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

174 Documents

Document No. 9 (72)

Cash: 5

Bank Deposits: 2

Building / Apartment: 1

Vehicles: 1

Document No. 4 (X68)

Bank Deposits: 1

Land: 1

Building / Apartment: 2

Vehicles: 4

Document No. 8 (X69)

Bank Deposits: 1

Building / Apartment: 2

Vehicles: 1

Document No. 254 (4356)

Vehicles: 1

Document No. 16 (20)

Companies: 3

Document No. 3 (1516)

Bank Deposits: 2

Companies: 1

Document No. 6 (363)

Other: 1

Document No. 8 (X72)

Document No. 7 (X71)

Document No. 1548 (4480)

Other: 1

Court Decisions

Types of request

Institutions