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

73 Documents

Document No. 127 (2814)

Other: 1

Document No. 4750 (323)

Other: 1

Document No. 4424 (1041)

Land: 1

Document No. 564 (1041)

Other: 1

Document No. 59 (8427)

Cash: 3

Document No. D443 (443)

Bank Deposits: 1

Document No. 26 (X178)

Document No. 27 (513)

Bank Deposits: 3

Document No. 141 (1246)

Bank Deposits: 1

Document No. 354 (5613)

Other: 1

Court Decisions

Types of request

Institutions