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Support for the structures for investigating money laundering and financial crimes

"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."

  • Project data

  • Countries

    Albania.

  • Sector

    Security and fight against organized crime

  • Total budget

    1.500.000,00 €

  • Financer

    Comisión Europea

  • Collaborating Spanish institution

    "Ministerio de Economía y Hacienda Agencia de Inteligencia Financiera (FIU) BULGARIA"

  • Contact

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