Albania Tights Border Security with New Money Laundering Campaign

Combating Illicit Transportation of Currency and Money Laundering

The Albanian Customs Directorate and State Police, backed by the European Union, Council of Europe, and German Government, have launched a major awareness campaign to inform travelers about the rules on transporting cash into and out of Albania. This initiative comes as Albania seeks EU membership and aims to educate citizens about their obligations under laws aimed at combating illicit transportation of currency and money laundering.

Key Components of the Campaign

• Cash declaration limit: From now on, all travelers must declare cash amounts exceeding 10,000 EUR when entering or leaving the country, or risk breaching anti-money laundering regulations.
• Awareness through billboards and social media: The campaign will be displayed at billboards in all Albanian border crossing points and shared on social media platforms to raise awareness among travelers.

Supporting Partners

The European Union Delegation to Albania, led by Hubert Perr, has pledged its support for Albania’s efforts to secure its borders as part of the country’s EU membership bid. “We stand with Albania in securing its borders and ensuring security for Albanian citizens,” Perr stated. “This includes stopping the illicit transportation of cash linked to money laundering and other crimes.”

Giulia Re, Head of the Council of Europe office in Tirana, noted that the campaign is part of a two-pronged approach aimed at improving customs officers’ capabilities for detecting cash smuggling and raising travelers’ awareness about their obligations. The combined efforts will contribute to an overall effective response against money laundering and terrorist financing.

Enhanced Border Security Measures

As part of its support, the Council of Europe has installed informative billboards at all Albanian border crossings, while a social media video will also be shared to raise awareness among travelers.

Conclusion

The launch of this campaign marks a significant step in Albania’s efforts to secure its borders and prevent financial crimes. By raising awareness among travelers and improving customs officers’ capabilities, the country is better equipped to combat illicit transportation of currency and money laundering. The support from international partners will help ensure a successful outcome and contribute to a safer and more secure environment for all Albanian citizens.