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

328 Documents

Document No. 17 (X102)

Document No. 1373 (6381)

Bank Deposits: 3

Document No. 18 (X103)

Building / Apartment: 2
Vehicles: 1

Document No. 417 (1779)

Bank Deposits: 1

Document No. 1154 (2412)

Bank Deposits: 1

Document No. 19 (X89)

Bank Deposits: 3

Document No. 432 (1756)

Vehicles: 1

Document No. 20 (X104)

Bank Deposits: 2

Document No. 514 (1499)

Bank Deposits: 1

Document No. 1638 (1564)

Other: 1

Court Decisions

Types of request

Institutions