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“Organized crime money is being laundered through cryptocurrencies,” said in the plenary session, SP MP, Erion Brace while talking about the activity of the AFSA.
“Informality is a big problem in this country, it does great damage. Institutions should not be left behind but should deal with the problem. What I strongly demand and that should be decided in the resolution has to do with the fact of cooperation of agencies to hit this activity in a sustainable way. The second concern is the activity of cryptocurrencies, but there is no currency or venture qualified.
Only two days after the commission, it was confirmed by voice and image that the activity took place in the middle of Tirana. The issue of money laundering through cryptocurrencies from London to Tirana has also been verified. When financial stability is threatened, institutions must become one and crack down on criminal activity. Organized crime money is being laundered through cryptocurrencies. We must face it not by regulating regulation, but through laws. “The activity of cryptocurrencies is carried out in call centers in the middle of Tirana, and this is a crime”, said Brace.
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