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. 290 (X38)

Other: 1

Document No. 597 (X42)

Bank Deposits: 3

Document No. 598

Bank Deposits: 2

Document No. 668 (X44)

Bank Deposits: 3

Document No. 698 (X59)

Land: 1

Document No. 767 (X47)

Bank Deposits: 1

Document No. 768 (X48)

Bank Deposits: 2

Document No. 720 (X46)

Bank Deposits: 1

Document No. 834 (X49)

Bank Deposits: 1

Document No. 851 (X61)

Other: 1

Court Decisions

Types of request

Institutions