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. 4529 (9506)

Bank Deposits: 1

Document No. 4184 (2991)

Bank Deposits: 1

Document No. 2799 (9709)

Bank Deposits: 1

Document No. 23 (513)

Bank Deposits: 3

Document No. 1872 (943)

Bank Deposits: 1

Document No. 5995 (X22)

Land: 11

Document No. 24 (X204)

Document No. 25 (X205)

Document No. 5372 (X26)

Building / Apartment: 1

Document No. 6159 (106)

Building / Apartment: 20
Other: 2

Court Decisions

Types of request

Institutions