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

174 Documents

Document No. 21 (X125)

Bank Deposits: 3

Document No. 1342 (X57)

Bank Deposits: 1

Document No. 23 (X126)

Bank Deposits: 1
Building / Apartment: 2
Other: 1

Document No. 1570 (X56)

Bank Deposits: 1

Document No. D1325 (1325)

Bank Deposits: 1

Document No. D66 (66)

Bank Deposits: 1

Document No. D68 (68)

Bank Deposits: 1

Document No. 25 (68)

Bank Deposits: 1

Document No. 24 (66)

Bank Deposits: 1

Document No. 335 (9912)

Bank Deposits: 1

Court Decisions

Types of request

Institutions