Cash Smuggling Methods Uncovered in Albania: Customs Agents Receive Training on New Scanners
The Problem of Cash Smuggling in Albania
A significant amount of illicit money has been entering Albania through various cash smuggling methods, with a notable increase in the use of “mules” - passengers who regularly fly into the country carrying large amounts of cash hidden in their luggage.
The Role of Albanian Organized Crime Groups
According to sources, Albanian organized crime groups operate primarily abroad, in countries such as Italy, the United Kingdom, and the United States. However, Albania serves as the primary location for these groups to launder their illicitly obtained funds and enjoy the proceeds of their crimes.
Cash Smuggling Methods
Customs officials have reported that a substantial portion of this illicit money enters the country in cash, often transported by passengers or concealed within their luggage. These methods include:
- Passengers carrying large amounts of cash hidden in their luggage
- Concealing cash within luggage or personal items
Combatting Cash Smuggling with Modern Imaging Technologies
To combat this issue, the EU-funded project EU4FOCAL has provided Albanian customs with two state-of-the-art scanners capable of detecting prohibited substances and cash. Experts from the Spanish National Police have been training 15 customs agents on the operation and image interpretation of these new scanners.
Enhancing Detection Capabilities
The deployment of modern imaging technologies has greatly enhanced the detection capabilities of Albanian customs officials. With their newfound expertise and advanced tools, authorities are better positioned to tackle the issue of cash smuggling in Albania and prevent the flow of illicit funds into the country. A second phase of training is scheduled for February, aimed at equipping an additional 15 agents with the necessary skills to effectively utilize the donated equipment.
Conclusion
The use of modern imaging technologies has significantly improved the ability of Albanian customs officials to detect and prevent cash smuggling in the country. With continued training and expertise, authorities are well-equipped to tackle this complex issue and protect Albania’s financial integrity.