EUR 13,690 of undeclared cash was discovered by Maltese customs officials, the Anti Money Laundering team, and a K9 Unit...
The Financial Action Task Force on Money Laundering (FATF) has included Albanian in its greylist for 2020. The FATF greylist includes 18...
The Council of Europe Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL)...
Opposition leader Lulzim Basha warned the Albanian banks to be on high alert against giving loans to companies potentially involved...
Opposition leader Lulzim Basha has accused Prime Minister Edi Rama and his Socialist Party government of stealing “through concessions, private-public...
Emiljan Sinjari, the former employee of an airport security company in Albania has been arrested on charges of human trafficking....
The continuous weakening of Euro against Albanian Lek (ALL) is related to the rise in drug cultivation and trafficking in...
The feasibility study for the Thumanë-Kashar highway shows the government awarded the concession contract for its construction to a private...
Prosecutors will file criminal charges against opposition leader Lulzim Basha after they found "elements" of falsification of documents and money...
The European Commission has stressed to the Albanian government the need for continuous efforts in the fight against corruption at...
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