Current Event Two Arrested for Fraudulent Transfer of 11 Mln Euros Offshore Shell Companies to Albania
Current Event Tirana Prosecution Requires Confiscation of the Assets of the Man Sentenced to 21-year Prison in Italy
Current Event Europol Reveals How Criminal Networks Exploit Legal Businesses to Strengthen their Grip on the Economy
Current Event OSCE Hosts Peer Exchange on Cryptocurrency Money Laundering Investigations for Albanian Prosecutors and Investigators
Current Event Conflict Among Minors at School, Fier Prosecution Seeks 'Remand in Custody' for the Minor
Current Event How Albanian Drug Barons Are Making a Mockery of Britain’s Immigration System by Sneaking Back Despite Being Deported