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. 9 (X95)

Bank Deposits: 1

Document No. 10 (X96)

Document No. 11 (X97)

Document No. 13 (X98)

Document No. 14 (X99)

Bank Deposits: 1

Document No. 15 (X100)

Bank Deposits: 2

Document No. 16 (X101)

Document No. 17 (X102)

Document No. 18 (X103)

Building / Apartment: 2
Vehicles: 1

Document No. 19 (X89)

Bank Deposits: 3

Court Decisions

Types of request

Institutions