Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

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Last update on 21.09.2022 17:22

496 Documents

Document No. D602 (602)

Bank Deposits: 1

Document No. 1 (X111)

Document No. 29 (X32)

Bank Deposits: 2

Document No. 2 (X88)

Bank Deposits: 2
Other: 5

Document No. 290 (X38)

Other: 1

Document No. 21 (1095)

Bank Deposits: 1

Document No. 3 (X112)

Bank Deposits: 1

Document No. 4 (X113)

Building / Apartment: 1

Document No. 5 (X99)

Bank Deposits: 1

Document No. 6 (X92)

Bank Deposits: 1
Vehicles: 1

Court Decisions

Types of request

Institutions