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 (X99)

Bank Deposits: 1

Document No. 16 (X101)

Document No. 17 (X102)

Document No. 19 (X89)

Bank Deposits: 3

Document No. 20 (X104)

Bank Deposits: 2

Document No. 21 (X105)

Vehicles: 1
Other: 1

Document No. 22 (X106)

Document No. 23 (X107)

Document No. 24 (X108)

Document No. 1690 (X30)

Bank Deposits: 1

Court Decisions

Types of request

Institutions