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. 178 (X10)

Bank Deposits: 2

Document No. 3225 (807)

Bank Deposits: 1

Document No. 227 (131)

Bank Deposits: 1

Document No. 121 (687)

Bank Deposits: 1

Document No. 4529 (9506)

Bank Deposits: 1

Document No. 4184 (2991)

Bank Deposits: 1

Document No. 2799 (9709)

Bank Deposits: 1

Document No. 23 (513)

Bank Deposits: 3

Document No. 1872 (943)

Bank Deposits: 1

Document No. 853

Bank Deposits: 1

Court Decisions

Types of request

Institutions