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. 616 (943)

Bank Deposits: 1

Document No. 4014 (626)

Bank Deposits: 1

Document No. D194 (194)

Bank Deposits: 1
Building / Apartment: 3
Vehicles: 1

Document No. D1413 (1413)

Bank Deposits: 1

Document No. D443 (443)

Bank Deposits: 1

Document No. 27 (513)

Bank Deposits: 3

Document No. 141 (1246)

Bank Deposits: 1

Document No. 3294 (X54)

Bank Deposits: 1

Document No. 1075 (1616)

Bank Deposits: 1

Document No. 1671 (1714)

Bank Deposits: 1

Court Decisions

Types of request

Institutions