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. 6524 (X24)

Land: 1

Document No. 456 (494)

Bank Deposits: 1
Building / Apartment: 1

Document No. 2302 (2137)

Land: 7
Other: 1

Document No. 7068 (456)

Companies: 1

Document No. 272 (565)

Bank Deposits: 1

Document No. 1314 (X8)

Bank Deposits: 1

Document No. 1314 (X11)

Bank Deposits: 1

Document No. 69 (395)

Building / Apartment: 2
Other: 3

Document No. 2593 (806)

Other: 1

Document No. 111 (X33)

Court Decisions

Types of request

Institutions