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

452 Documents

Document No. 650 (5326)

Bank Deposits: 1

Document No. 658 (2226)

Bank Deposits: 1

Document No. 684 (3534)

Bank Deposits: 1

Document No. 685 (3534)

Bank Deposits: 1

Document No. 686 (3534)

Bank Deposits: 1

Document No. 342 (765)

Bank Deposits: 1

Document No. 226 (258)

Other: 1

Document No. 250 (565)

Companies: 1

Document No. 627 (1271)

Other: 2

Document No. 1146 (6550)

Bank Deposits: 1

Court Decisions

Types of request

Institutions