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

46 Documents

Document No. 7 (X133)

Document No. 1482 (1203)

Land: 3

Document No. 4215 (2185)

Cash: 1

Document No. 4215 (2185)

Bank Deposits: 1

Document No. 4727 (136)

Bank Deposits: 1

Document No. 8 (X133)

Document No. 9 (X134)

Document No. 10 (X135)

Document No. 11 (X136)

Document No. 12 (X137)

Bank Deposits: 3
Land: 2
Building / Apartment: 1

Court Decisions

Types of request

Institutions