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. 1114 (1530)

Bank Deposits: 1

Document No. 585 (1780)

Bank Deposits: 2
Companies: 2
Other: 1

Document No. 14 (1927)

Bank Deposits: 3

Document No. 15 (66)

Bank Deposits: 1

Document No. 1 (82)

Bank Deposits: 1
Vehicles: 4

Document No. 825 (2103)

Bank Deposits: 1

Document No. 751 (1927)

Bank Deposits: 4

Document No. 436 (1434)

Bank Deposits: 2

Document No. 1398 (2211)

Bank Deposits: 1

Document No. 437

Bank Deposits: 1

Court Decisions

Types of request

Institutions