Albania has improved measures to combat money laundering and terrorist financing, demonstrating good progress in the level of compliance with...
Albania is a source country of cannabis and a home base for organized crime groups moving narcotics from source countries...
In July 2020, Albanian Parliament approved the law on 'Beneficiary Owners', which aims to make public the beneficial owners of all...
Mayor of Tirana Erion Veliaj gave false information to journalist Eni Vasili last night on the Open show. When talking...
Albania is ranked as one of two of the countries most at risk from money laundering. The Money Laundering and...
The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)...
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