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

102 Documents

Document No. 516 (1320)

Other: 1

Document No. 227 (X16)

Other: 1

Document No. 454 (1415/1)

Other: 1

Document No. 9 (X85)

Land: 1
Building / Apartment: 1
Other: 1

Document No. 1 (X87)

Building / Apartment: 5
Other: 1

Document No. 2 (X88)

Bank Deposits: 2
Other: 5

Document No. 1195 (2881)

Land: 9
Building / Apartment: 2
Other: 2

Document No. 1250 (7550)

Bank Deposits: 2
Other: 1

Document No. 1638 (1564)

Other: 1

Document No. 21 (X105)

Vehicles: 1
Other: 1

Court Decisions

Types of request

Institutions