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. 12 (x119)

Other: 2

Document No. D615 (615)

Building / Apartment: 4
Other: 4

Document No. 767 (X47)

Bank Deposits: 1

Document No. 768 (X48)

Bank Deposits: 2

Document No. 13 (x120)

Document No. 14 (x121)

Other: 1

Document No. 186

Building / Apartment: 1
Other: 1

Document No. 15 (X94)

Bank Deposits: 2

Document No. 834 (X49)

Bank Deposits: 1

Document No. 851 (X61)

Other: 1

Court Decisions

Types of request

Institutions