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

366 Documents

Document No. 10 (2858)

Other: 2

Document No. 585 (1780)

Bank Deposits: 2
Companies: 2
Other: 1

Document No. 11 (7)

Vehicles: 1

Document No. 13 (659)

Other: 1

Document No. 14 (1927)

Bank Deposits: 3

Document No. 942 (255)

Other: 1

Document No. 514 (1260)

Building / Apartment: 6
Other: 2

Document No. 15 (66)

Bank Deposits: 1

Document No. 258 (3728)

Land: 3

Document No. 1 (82)

Bank Deposits: 1
Vehicles: 4

Court Decisions

Types of request

Institutions