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

119 Documents

Document No. 4184 (2991)

Bank Deposits: 1

Document No. 2799 (9709)

Bank Deposits: 1

Document No. 1975 (4327)

Bank Deposits: 1

Document No. 2500 (X55)

Cash: 2

Document No. 735 (X60)

Other: 1

Document No. 5078 (8185)

Other: 1

Document No. 111 (X33)

Document No. 512 (X66)

Other: 1

Document No. 925 (970)

Bank Deposits: 1

Court Decisions

Types of request

Institutions