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

37 Documents

Document No. 1146 (6550)

Bank Deposits: 1

Document No. 4050 (765)

Bank Deposits: 1

Document No. 370 (54)

Other: 1

Document No. 4050 (765)

Bank Deposits: 1

Document No. D406 (406)

Building / Apartment: 1

Document No. 771 (2533)

Bank Deposits: 1

Document No. 583 (2533)

Bank Deposits: 1

Document No. 1262 (1818)

Bank Deposits: 4

Document No. 1331 (8023)

Bank Deposits: 1

Document No. 1332 (8022)

Bank Deposits: 1

Court Decisions

Types of request

Institutions