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. 1690 (X30)

Bank Deposits: 1

Document No. 25 (1927)

Bank Deposits: 3

Document No. 26 (X109)

Bank Deposits: 5

Document No. 27 (X110)

Bank Deposits: 2

Document No. D602 (602)

Bank Deposits: 1

Document No. 29 (X32)

Bank Deposits: 2

Document No. 2 (X88)

Bank Deposits: 2
Other: 5

Document No. 21 (1095)

Bank Deposits: 1

Document No. 3 (X112)

Bank Deposits: 1

Document No. 5 (X99)

Bank Deposits: 1

Court Decisions

Types of request

Institutions