黑塞哥维那

双语经济学人躲猫猫

发布时间:2021/6/28 16:10:32   点击数:
巴尔干地区洗钱活动猖獗,导致房地产价格飙升。腐败的官员和当地政府暧昧的态度,让洗钱行为变成躲猫猫游戏,因为洗钱可以带来投资和就业机会。OnMay12ThprosecutorsinNorthMacedoniachargedNikolaGruevski,thecountry’sformerprimeminister,withmoney-laundering.ItisallegedthathefunnelledcashdonatedtohispartythroughBelizetobuypropertyillegallyandconcealitsownership.Hesaysthecaseispoliticallymotivated.MeanwhileinJahorina,apopularBosnianskiresort,gangsters,plustheofficialstheyhavecorrupted,havebeeninvestinginhotels.Allkindsofcorruptionarerife.Anexpatriate,whohashalf-builtablockofflatsnearhishomeinVlorainsouthAlbania,railsthatbuildinghasstalledbecauseherefusestopaybribestosecurethenecessarypermits.AcrosstheBalkansdirtymoneyisbeinglaunderedthroughproperty,distortingthemarketandinflatingprices—muchtotherageofordinaryhouse-hunters.SwankynewtowersarerisinginTirana,PristinaandBelgrade.AlthoughBalkaneconomieshavebeenhithardbycovid-19,propertypricesinpartsoftheregionhavedefiedgravity.InTiranatheyhavemorethandoubledsince.AcrossAlbania,thevalueofreal-estatetransactionsroseby6.7%in.Thelaunderingofdrugmoney,especiallyfromcocainetrafficking,whichhasboomedinthepastfewyears,isonereasonwhypricesarerising,findsanewreportbytheGlobalInitiativeAgainstTransnationalOrganisedCrime,aninternationalnetworkofcrimespecialists.Anotheristhatcrookedofficialsneedtoinvesttheircash.AllBalkancountrieshavesoundmoney-launderinglaws,butenforcementispatchy.InthepastdecadeBalkancrimesyndicateshaveoutgrowntheirsmallhomecountries.Theynowmakemuchoftheirmoneyabroad.Hence,saysthereport,aheftyshareoftheirprofitsisinvestedabroad,too.Buttheystillinvestathome.FatjonaMejdini,whohelpedresearchthereport,saysthatBalkangovernmentsareambivalentaboutmoney-laundering.Theywanttocrackdownonitbutsimultaneouslywel

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