A recent study by a German foundation has shed light on the burgeoning construction sector in Albania, revealing it as a prime destination for money laundering activities by so-called foreign investors. As the country experiences rapid urban development, concerns are mounting over the opaque flow of capital fueling the building boom. Vox News Albania investigates how these financial maneuvers are shaping the local real estate market and what implications they hold for Albania’s economic integrity and regulatory framework.
German Foundation Study Reveals Construction Boom in Albania as Hub for Foreign Money Laundering
Recent findings from a respected German foundation have shed light on Albania’s escalating construction industry, highlighting its unintended role as a preferred avenue for laundering foreign capital. The inflow of these “investments” often lacks transparency, with funds originating from various international sources that exploit regulatory loopholes. Experts…
—-
Author : Sophia Davis
Publish date : 2025-12-26 02:54:00
Copyright for syndicated content belongs to the linked Source.
—-
1 – 2 – 3 – 4 – 5 – 6 – 7 – 8
