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

251 Documents

Document No. 3194 (1272)

Other: 1

Document No. 922 (X44)

Bank Deposits: 3

Document No. 667 (X2)

Bank Deposits: 1

Document No. 940 (X50)

Bank Deposits: 3

Document No. 436 (237)

Land: 1
Other: 1

Document No. 436 (237)

Land: 1
Other: 1

Document No. 1024 (X51)

Bank Deposits: 2

Document No. 430 (504)

Companies: 4

Document No. 185 (450)

Other: 1

Document No. 659 (1975)

Land: 6

Court Decisions

Types of request

Institutions