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. 563 (825)

Bank Deposits: 1

Document No. 848 (1530)

Bank Deposits: 1

Document No. 5 (X81)

Bank Deposits: 2

Document No. 405 (X1)

Bank Deposits: 1

Document No. 8 (X84)

Bank Deposits: 1

Document No. D1145 (1145)

Bank Deposits: 1

Document No. 2 (X88)

Bank Deposits: 2
Other: 5

Document No. 3 (X89)

Bank Deposits: 3

Document No. 4 (X90)

Bank Deposits: 1

Document No. 5 (X91)

Bank Deposits: 1

Court Decisions

Types of request

Institutions