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

186 Documents

Document No. 5 (X142)

Document No. 26 (X150)

Document No. 27 (X151)

Document No. 9 (122)

Companies: 1

Document No. 24 (X148)

Document No. 20 (139)

Bank Deposits: 4

Land: 2

Building / Apartment: 1

Vehicles: 3

Companies: 2

Document No. 23 (X147)

Document No. 30 (X154)

Bank Deposits: 2

Document No. 12 (27)

Cash: 4

Document No. 22 (X146)

Court Decisions

Types of request

Institutions