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. 1994 (922)

Bank Deposits: 1

Document No. D504 (504)

Bank Deposits: 1

Document No. 531 (538)

Vehicles: 1

Document No. 575 (1145)

Bank Deposits: 1

Document No. 930 (5305)

Building / Apartment: 4

Document No. 104 (79)

Vehicles: 1

Document No. 776 (1547)

Bank Deposits: 1

Document No. 788 (1547)

Bank Deposits: 1

Document No. 30 (X14)

Vehicles: 2

Document No. 1195 (2881)

Land: 9
Building / Apartment: 2
Other: 2

Court Decisions

Types of request

Institutions