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

12 Documents

Document No. 16 (20)

Companies: 3

Document No. 2 (659)

Building / Apartment: 2

Document No. 3 (1516)

Bank Deposits: 2
Companies: 1

Document No. 13 (659)

Other: 1

Document No. 943 (1383)

Land: 1

Document No. 6 (X82)

Building / Apartment: 1

Document No. 8 (X84)

Bank Deposits: 1

Document No. 19 (X89)

Bank Deposits: 3

Court Decisions

Types of request

Institutions