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. 275 (1153)

Bank Deposits: 1

Document No. 15 (X94)

Bank Deposits: 2

Document No. 720 (X46)

Bank Deposits: 1

Document No. 834 (X49)

Bank Deposits: 1

Document No. 922 (X44)

Bank Deposits: 3

Document No. 667 (X2)

Bank Deposits: 1

Document No. 940 (X50)

Bank Deposits: 3

Document No. 16 (X89)

Bank Deposits: 3

Document No. 1024 (X51)

Bank Deposits: 2

Document No. 20 (X124)

Bank Deposits: 1

Court Decisions

Types of request

Institutions