MONEY LAUNDERING, PUBLIC ACCOUNTING AND AUDITING IN ALBANIA

(MOSHO), Albana Demi, Mirsa Dani and Eranda Kuci
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(MOSHO), Albana Demi: University “Aleksander Moisiu” Durres, Albania
Mirsa Dani: Epoka University, Tirana, Albania
Eranda Kuci: Epoka University, Tirana, Albania

Journal of Financial and Monetary Economics, 2022, vol. 10, issue 1, 54-60

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.

Keywords: money laundering; public accounting; auditing; public institution; economy (search for similar items in EconPapers)
JEL-codes: A1 G18 H1 (search for similar items in EconPapers)
Date: 2022
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