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

173 Documents

Document No. 13 (x120)

Document No. 14 (x121)

Other: 1

Document No. 15 (X94)

Bank Deposits: 2

Document No. 16 (X89)

Bank Deposits: 3

Document No. 17 (X122)

Building / Apartment: 2
Other: 2

Document No. 18 (X123)

Land: 1
Building / Apartment: 1
Companies: 1
Other: 1

Document No. 20 (X124)

Bank Deposits: 1

Document No. 21 (X125)

Bank Deposits: 3

Document No. 23 (X126)

Bank Deposits: 1
Building / Apartment: 2
Other: 1

Document No. 24 (X127)

Court Decisions

Types of request

Institutions