Criminal Assets Database

Database of prosecutorial and court documents for the seizure, confiscation or release of illicit assets in Albania.

SQ EN
Last update on 21.09.2022 17:22

7 Documents

Document No. 437

Bank Deposits: 1

Document No. 454 (1415/1)

Other: 1

Document No. 514 (1499)

Bank Deposits: 1

Document No. 275 (1153)

Bank Deposits: 1

Document No. 430 (504)

Companies: 4

Document No. 25 (68)

Bank Deposits: 1

Document No. 24 (66)

Bank Deposits: 1

Court Decisions

Types of request

Institutions