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“With this argument, Prime Minister Rama restores the idea of fiscal and criminal amnesty for emigrants. The old draft is still in the drawers of the Assembly, after it was opposed by the International Monetary Fund and the European Commission, according to which this initiative can serve as an instrument for the legalization of drug money and corruption. “
The initiative openly challenges the international organizations that criticize it and Money Val, which ranks Albania, still on the gray list of money laundering, ie the countries endangered by the phenomenon of money laundering.
The government insists the goal is to legalize immigrants’ money and assets.
But experts are skeptical. The scheme for them, is just a camouflage using immigrants, and that approach should be the opposite, fight against evasion.
“If it is done, it has nothing to do with immigrants because they are employed people and very few of them have a small business and they need money and liquidity in the country where they have a business. If they have legal money they have it in the banks, they do not have to amnesty them. “We do not have Albanians with substantial money abroad to bring here, and the salaries of emigrants are not collected that much.”
For Guxholli, the amnesty can bring quick money to the budget, but the harms outweigh the benefits.
“Amnesties are made once in 20 years when a big problem has been created in an economy that has not had a legal structure and to withdraw the money they take such an initiative. It is done once or twice in the economic life of 50 or 80 years. By legislating the lawless, the amnesty also encourages the lawful to benefit from the benefits of low taxes. ”
Fiscal amnesty is not unknown for Albania. The idea of such an initiative dates back to 1999 proposed by the then president Rexhep Mejdani, but due to the lack of consensus between the parties remained just a proposal.
It was followed by a partial fiscal amnesty initiated by Prime Minister Sali Berisha which would enable citizens and businesses to re-evaluate real estate at a reduced rate, which is currently being implemented by the Rama government. At the same time, the Berisha government forgave the tax and customs debt for businesses.
In 2011 it was Ritvan Bode who would later push for the idea of a fiscal amnesty, but the initiative failed as it did not receive the support of all parties.
In 2015 the Socialists bring another kind of amnesty. Shkëlqim Cani, who headed the Ministry of Finance at the time, implemented a fiscal pardon for forgiving penalties for non-declaration of goods without invoices by businesses.
While today, the Socialists led by Edi Rama throw the idea of a fiscal and criminal amnesty, where the focus according to them will be the legalization of undeclared money of emigrants, leaving out of the scheme senior state officials and officials.
The moment when the initiative returns for discussion finds the economy facing the third shock in a short time, the earthquake, the pandemic and finally the crisis of rising prices.
The need to fill the state coffers with some extra money is great, but how this scheme will work is not yet clear.
Just as it is not clear whether this amnesty will be such, or its spectrum will widen along the way. Rama said that we will find the way for this soon. A road that is not expected to be easy anyway.
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