C/ Beatriz de Bobadilla, 18 2ª planta 28040 – Madrid – España
+34 91 591 46 00
"Support the main Albanian institutions in strengthening inter-institutional coordination and the legality of the system to prevent, detect, investigate and prosecute money laundering and financial crimes, as well as the tracking and recovery (confiscation) of illegal assets.
Create long-term capacities within the beneficiaries: the General Prosecutors Office at the territorial level; the General Directorate within the Ministry of Finance for the Prevention of Money Laundering (Financial Intelligence Unit: FIU); the Albanian State Police, the Directorate against Financial Crime and Corruption (ASP), and; the Agency for the Administration and Confiscation of Illegal Assets (AASCA), with a view to implementing an Albanian legal framework on the prevention of money laundering and the investigation of financial crimes."
Security and fight against organized crime
"Ministerio de Economía y Hacienda Agencia de Inteligencia Financiera (FIU) BULGARIA"
Start - 28/02/2011
End - 27/04/2013