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

10 Documents

Document No. 585 (1780)

Bank Deposits: 2
Companies: 2
Other: 1

Document No. 782 (1754)

Bank Deposits: 1

Document No. 516 (1320)

Other: 1

Document No. 575 (1145)

Bank Deposits: 1

Document No. 776 (1547)

Bank Deposits: 1

Document No. 788 (1547)

Bank Deposits: 1

Document No. 1154 (2412)

Bank Deposits: 1

Document No. 381 (788)

Bank Deposits: 1
Vehicles: 1

Document No. 627 (1271)

Other: 2

Document No. 4750 (323)

Other: 1

Court Decisions

Types of request

Institutions