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. 117

Companies: 1

Document No. 1250 (7550)

Bank Deposits: 2
Other: 1

Document No. 1373 (6381)

Bank Deposits: 3

Document No. 18 (X103)

Building / Apartment: 2
Vehicles: 1

Document No. 417 (1779)

Bank Deposits: 1

Document No. 1154 (2412)

Bank Deposits: 1

Document No. 514 (1499)

Bank Deposits: 1

Document No. 1531 (X207)

Bank Deposits: 8
Land: 7
Building / Apartment: 1
Vehicles: 5

Document No. 1638 (1564)

Other: 1

Document No. 1650 (X29)

Land: 1

Court Decisions

Types of request

Institutions