Action against Economic Crime in Albania - Phase III

Within the third phase of the Horizontal Facility, Action against Economic Crime in Albania will strengthen the capacity of the institutions in preventing and combating economic crime, including corruption, money laundering and organized crime, by focusing on the following objectives:
- Improved legal and operational framework to effectively target corruption; and
- Enhanced capacities for prevention of money laundering and terrorist financing and improved effectiveness of law enforcement and criminal justice sector in the fight against economic crime.
- Action summary EN
- Reports
- Deliverables
Albanian authorities advance expertise in investigating complex money laundering cases
Fifty-one professionals from Albania, including prosecutors, investigators, border police and representatives of the Customs Directorate and of the Financial Intelligence Agency enhanced their capacities to investigate complex money laundering cases during two regional trainings, organised in...
Reinforcing the Financial Intelligence Agency’s role in safeguarding Albania’s financial system
To address the evolving risks of financial crimes, the role of the Financial Intelligence Agency remains crucial, as one of Albania’s key institutions to detect and prevent money laundering, terrorism financing and proliferation financing. To strengthen the knowledge and operational skills of...
Albanian supervisory institutions strengthened their skills against criminal infiltration and money laundering risks
Given the evolving risk of infiltration of organised crime and its sophisticated forms in economic and social life, the role of supervisory institutions remains crucial. A two-day training organised under the joint European Union and Council of Europe Action against Economic Crime in Albania, in...
Unit for Eastern and Southeastern Europe (E & SEE)
Contacts in Headquarters (Strasbourg)
Head of Unit
Ms Zahra AHMADOVA
Programme Manager
Ms Nadejda PLAMADEALA
Project Assistant
Ms Sindi LICA
Contacts in Tirana, Albania
Senior Local Project Officer
Ms Ersida SEFA
Project Assistant
Ms Erina CANI
Council of Europe Office in Tirana
Sheshi Skenderbej Pallati i Kultures,
kati i trete
Tirana Albania
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*This designation is without prejudice to positions on status, and is in line with UNSCR 1244 and the ICJ opinion on the Kosovo Declaration of Independence.
