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Money laundering in Albania, Dumani reports in KLP: 63 million euros of assets seized and confiscated in 2024!

Money laundering in Albania, Dumani reports in KLP: 63 million euros of assets 

The Head of the Special Prosecution Office (SPAK), Altin Dumani, reported today to the High Prosecutorial Council on the results achieved during 2024, with a special focus on the fight against money laundering.

According to Dumani, during this year alone, assets worth 27 million euros have been seized, while another 36 million euros have been confiscated, bringing the total to 63 million euros in assets seized by the justice system.

He emphasized that there has been a 34% increase in the number of criminal proceedings for money laundering compared to last year, while compared to 2021, the number of investigations into this offense has tripled.

"During 2024, 132 new investigations were registered, initiated on the basis of reports from citizens and institutions," said Dumani. According to him, this fact is evidence of the increase in public trust in the Special Prosecution Office.

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