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. 667 (X2)

Bank Deposits: 1

Document No. 436 (237)

Land: 1
Other: 1

Document No. 436 (237)

Land: 1
Other: 1

Document No. 16 (X89)

Bank Deposits: 3

Document No. 17 (X122)

Building / Apartment: 2
Other: 2

Document No. 18 (X123)

Land: 1
Building / Apartment: 1
Companies: 1
Other: 1

Document No. 430 (504)

Companies: 4

Document No. 20 (X124)

Bank Deposits: 1

Document No. 21 (X125)

Bank Deposits: 3

Document No. 1342 (X57)

Bank Deposits: 1

Court Decisions

Types of request

Institutions