Albania Takes a Major Step Forward in Combating Financial Crimes

Groundbreaking Handbook Launched to Combat Money Laundering and Asset Recovery

Tirana, Albania - A new comprehensive handbook on money laundering and asset recovery was launched in Tirana, bringing together key Spanish and Albanian institutions involved in its development. This groundbreaking manual is designed as a practical resource for prosecutors, investigators, and judges, serving as training material for international projects and the School of Magistrates.

Key Features of the Handbook

• Practical Resource: The handbook provides essential information on money laundering, asset recovery, financial investigation, and international judicial cooperation at both national and international levels.
• Comprehensive Coverage: The document is divided into five chapters and three annexes, providing in-depth coverage of key criminal aspects related to these topics.
• Training Material: EU4FOCAL has developed pre-training sessions adapted to the manual, with the first session targeting prosecutors and teachers at the Albanian School of Magistracy.

Expert Insights

“This information will be of great use to them in their research,” said Agustin Fernandez, Director of the Justice and Rule of Law Area of the FIIAPP. “This event represents a significant step forward in strengthening Albania’s judicial system and combating organised crime.”

International Recognition and Cooperation

The presentation was attended by over 40 authorities, including representatives from:

• Albanian Financial Intelligence Unit
• School of Magistrates
• Ministry of Interior
• Law enforcement agencies
• Albanian focal point at EUROPOL

Expected Impact

The handbook is expected to contribute significantly to the successful prosecution of financial crimes and strengthening of the rule of law in Albania.