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Money Laundering, Public Accounting And Auditing In Albania

Author

Listed:
  • DEMI (MOSHO), Albana

    (University “Aleksander Moisiu” Durres, Albania)

  • DANI, Mirsa

    (Epoka University, Tirana, Albania)

  • KUCI, Eranda

    (Epoka University, Tirana, Albania)

Abstract

The process of money laundering is used to legalize the assets or money received from illegal activities. The primary goal of this research is to analyze the money laundering process in Albania related to the public accounting and audit process. The research design of the paper is only applied as descriptive because it observes the direct influence of money laundering and audit process in the whole economy. Secondary data collection is mainly used to analyze and understand the area of the research to continue with further discussion and withdraw conclusions. The sources used for gathering all the secondary data used in this research study are various published information and related legal acts published by the public institutions in Albania. At the conclusion session the authors intend to suggest solutions based on the results of the analysis performed of this study.

Suggested Citation

  • DEMI (MOSHO), Albana & DANI, Mirsa & KUCI, Eranda, 2022. "Money Laundering, Public Accounting And Auditing In Albania," Journal of Financial and Monetary Economics, Centre of Financial and Monetary Research "Victor Slavescu", vol. 10(1), pages 54-60, October.
    • Handle: RePEc:vls:rojfme:v:10:y:2022:i:1:p:54-60
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    More about this item

    Keywords

    money laundering; public accounting; auditing; public institution; economy;
    All these keywords.

    JEL classification:

    • A1 - General Economics and Teaching - - General Economics
    • G18 - Financial Economics - - General Financial Markets - - - Government Policy and Regulation
    • H1 - Public Economics - - Structure and Scope of Government

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