Support for the structures for investigating money laundering and financial crimes
Albania
"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
Sector
Security and fight against organized crime
Countries
Albania
Date
Start - Security and fight against organized crime End - Security and fight against organized crime
Total budget
1.500.000,00 €
Financer
Security and fight against organized crime
We work with
"Ministerio de Economía y Hacienda Agencia de Inteligencia Financiera (FIU) BULGARIA"
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Albania
