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. 14 (41)

Bank Deposits: 2

Document No. 1565 (5216)

Other: 1

Document No. 1689 (5445)

Other: 1

Document No. 17 (27)

Bank Deposits: 2

Document No. 18 (27)

Cash: 2
Bank Deposits: 3

Document No. 1010 (2801)

Building / Apartment: 1
Other: 1

Document No. 6 (X82)

Building / Apartment: 1

Document No. 7 (X83)

Land: 1

Document No. 8 (X84)

Bank Deposits: 1

Court Decisions

Types of request

Institutions