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

51 Documents

Document No. 4215 (2185)

Cash: 1

Document No. 4215 (2185)

Bank Deposits: 1

Document No. 4727 (136)

Bank Deposits: 1

Document No. 5733 (308)

Building / Apartment: 1

Document No. 6436 (1818)

Bank Deposits: 1

Document No. 6524 (X24)

Land: 1

Document No. 7068 (456)

Companies: 1

Document No. 1314 (X11)

Bank Deposits: 1

Document No. 1314 (X8)

Bank Deposits: 1

Document No. 2593 (806)

Other: 1

Court Decisions

Types of request

Institutions