地拉那

首页 » 常识 » 诊断 » 双语经济学人躲猫猫
TUhjnbcbe - 2021/6/23 20:58:00
北京皮肤科最好医院 http://pf.39.net/bdfyy/bdfzg/201217/8505686.html
巴尔干地区洗钱活动猖獗,导致房地产价格飙升。腐败的官员和当地*府暧昧的态度,让洗钱行为变成躲猫猫游戏,因为洗钱可以带来投资和就业机会。OnMay12ThprosecutorsinNorthMacedoniachargedNikolaGruevski,thecountry’sformerprimeminister,withmoney-laundering.ItisallegedthathefunnelledcashdonatedtohispartythroughBelizetobuypropertyillegallyandconcealitsownership.Hesaysthecaseispoliticallymotivated.MeanwhileinJahorina,apopularBosnianskiresort,gangsters,plustheofficialstheyhavecorrupted,havebeeninvestinginhotels.Allkindsofcorruptionarerife.Anexpatriate,whohashalf-builtablockofflatsnearhishomeinVlorainsouthAlbania,railsthatbuildinghasstalledbecauseherefusestopaybribestosecurethenecessarypermits.AcrosstheBalkansdirtymoneyisbeinglaunderedthroughproperty,distortingthemarketandinflatingprices—muchtotherageofordinaryhouse-hunters.SwankynewtowersarerisinginTirana,PristinaandBelgrade.AlthoughBalkaneconomieshavebeenhithardbycovid-19,propertypricesinpartsoftheregionhavedefiedgravity.InTiranatheyhavemorethandoubledsince.AcrossAlbania,thevalueofreal-estatetransactionsroseby6.7%in.Thelaunderingofdrugmoney,especiallyfromcocainetrafficking,whichhasboomedinthepastfewyears,isonereasonwhypricesarerising,findsanewreportbytheGlobalInitiativeAgainstTransnationalOrganisedCrime,aninternationalnetworkofcrimespecialists.Anotheristhatcrookedofficialsneedtoinvesttheircash.AllBalkancountrieshavesoundmoney-launderinglaws,butenforcementispatchy.InthepastdecadeBalkancrimesyndicateshaveoutgrowntheirsmallhomecountries.Theynowmakemuchoftheirmoneyabroad.Hence,saysthereport,aheftyshareoftheirprofitsisinvestedabroad,too.Buttheystillinvestathome.FatjonaMejdini,whohelpedresearchthereport,saysthatBalkangovernmentsareambivalentaboutmoney-laundering.Theywanttocrackdownonitbutsimultaneouslywel
1
查看完整版本: 双语经济学人躲猫猫