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. D1325 (1325)

Bank Deposits: 1

Document No. D66 (66)

Bank Deposits: 1

Document No. D68 (68)

Bank Deposits: 1

Document No. 25 (68)

Bank Deposits: 1

Document No. 24 (66)

Bank Deposits: 1

Document No. 639

Land: 2
Companies: 1

Document No. 527 (5261)

Other: 2

Document No. 635 (3194)

Bank Deposits: 3

Document No. 650 (5326)

Bank Deposits: 1

Document No. 658 (2226)

Bank Deposits: 1

Court Decisions

Types of request

Institutions