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		<title>Could New Law Spell End for Shell Companies in Albania?</title>
		<link>https://invest-in-albania.org/could-new-law-spell-end-for-shell-companies-in-albania/</link>
					<comments>https://invest-in-albania.org/could-new-law-spell-end-for-shell-companies-in-albania/#respond</comments>
		
		<dc:creator><![CDATA[Vjollca Shehu]]></dc:creator>
		<pubDate>Fri, 14 Aug 2020 13:25:47 +0000</pubDate>
				<category><![CDATA[Businesses]]></category>
		<category><![CDATA[featured]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[real estate Albania]]></category>
		<guid isPermaLink="false">https://new.invest-in-albania.org/?p=39185</guid>

					<description><![CDATA[TIRANA, August 14 The latest Basel AML Index hit the headlines on Friday because it ranked Albania second among the European major money laundering destinations. Meanwhile, the country ranked 44th in the global ranking with a risk score of 5.69. While each country has different risks, Albania performed poorly for the quality of anti-money laundering [&#8230;]]]></description>
		
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		<title>Albania to Create Register on Tax Haven Company Ownership</title>
		<link>https://invest-in-albania.org/albania-to-create-tax-haven-company-ownership-register/</link>
					<comments>https://invest-in-albania.org/albania-to-create-tax-haven-company-ownership-register/#respond</comments>
		
		<dc:creator><![CDATA[Vjollca Shehu]]></dc:creator>
		<pubDate>Thu, 18 Jun 2020 12:01:11 +0000</pubDate>
				<category><![CDATA[Businesses]]></category>
		<category><![CDATA[featured]]></category>
		<category><![CDATA[money laundering]]></category>
		<category><![CDATA[Tax haven]]></category>
		<guid isPermaLink="false">https://new.invest-in-albania.org/?p=38723</guid>

					<description><![CDATA[TIRANA, June 18 Albanian authorities will take action for the first time on tax haven companies, also known as beneficial ownership. A draft law on the creation of a registry of company beneficial ownership has been completed, Monitor magazine reported. According to the new bill, the names of those who own at least 25 percent [&#8230;]]]></description>
		
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