Between €300-700 million in dirty money enters Albania each year, according to an estimate by the Global Initiative Against Transnational...
Law enforcement in the Western Balkans needs to start going after assets and the proceeds of crime if they want...
The US Financial Crimes Enforcement Network (FinCEN) has updated its list of jurisdictions with “strategic AML and CFT deficiencies.” Albania...
Albania is a source country of cannabis and a home base for organized crime groups moving narcotics from source countries...
The Italian Ambassador to Albania, Fabricio Bucci said that there are important developments coming in the 'Ndrangheta wiretap scandal. In...
The "Operation Force of Law" (OFL) has reached the end of its one year mandate during which it managed to...
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’s General Prosecutor’s Office has prioritized keeping the institution out of the influence of politicians and crime, while focusing their...
Various Albanian media has been publishing information relating to a GRECO report on corruption, money laundering and financial crime in...
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