Albania has improved measures to combat money laundering and terrorist financing, demonstrating good progress in the level of compliance with...
Albania has failed to make any improvement in regards to the prevention of money laundering as per the latest Moneyval...
Klodian Zoto and Stela Gugallja have been declared internationally wanted following their involvement in the controversial incinerators deal, which is...
Rezart Taci, a businessman and ex-media mogul wanted by Albanian authorities on charges of money laundering, has told the media...
Milo Djukanovic, the president of Montenegro, has denied dealing with Rezart Taci, an Albanian businessman who is wanted over suspicions...
Albania has been ranked as the 39th worst country for money laundering risks in the world. This is according to...
Albania was a top destination for the receipt of “suspicious transactions” from Italy in the first half of 2021, according...
Part 2 of a 2 part investigation. The Sandesara brothers who received Albanian citizenship via mysterious circumstances in 2018, were...
Part 1 of a 2-Part investigation Deepak Barot, an executive from the embittered Sterling Oil Exploration & Energy Production Company...
Over 15.6 billion ALL (about EUR 127 million) in construction permits were approved in Tirana alone in the first 3...
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