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. 771 (2533)

Bank Deposits: 1

Document No. 583 (2533)

Bank Deposits: 1

Document No. 1262 (1818)

Bank Deposits: 4

Document No. 1331 (8023)

Bank Deposits: 1

Document No. 1332 (8022)

Bank Deposits: 1

Document No. 1047 (7245)

Bank Deposits: 3

Document No. 1233

Land: 7

Document No. 5206 (275)

Bank Deposits: 1

Document No. 5809 (922)

Bank Deposits: 1

Document No. 1413 (2976)

Vehicles: 1

Court Decisions

Types of request

Institutions