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MONEY LAUNDERING in Albania/Dumani for 2024: Here are how many MILLIONS of EUROS have been seized and confiscated!

2025-04-14 11:44:57Aktualitet SHKRUAR NGA REDAKSIA VOX
MONEY LAUNDERING in Albania/Dumani for 2024: Here are how many MILLIONS of EUROS
Altin Dumani

SPAK Head  Altin Dumani is reporting on the work of 2024 to the High Prosecutorial Council .

He said that the value of seized assets for 2024 amounts to 27 million euros , while those confiscated amount to 36 million euros .

Altin Dumani :  The number of proceedings for the criminal offense of money laundering has also increased, an increase of 34%, compared to the previous year, an increase of 34%, while compared to 2021 these proceedings have tripled.

During 2024, 132 investigations were initiated with reports from individuals and institutions.

Investigations initiated by citizen reports are evidence of the growing public interest in the institution of the Special Prosecution Office.


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