Fight against organised crime in Albania through criminal and financial investigation – EU4FOCAL

Fight against organised crime in Albania through criminal and financial investigation – EU4FOCAL

 

Project Value 550,000.00 €
Project Status Ongoing
Implementing Partners

Fundación Internacional y para Iberoamérica de Administración y Políticas Públicas – FIIAPP

Beneficiaries:Albania State Police, General Prosecution Office, SPAK, Financial Investigation Unit, Customs

EU Contribution
5,500,000.00 €
Project Timeline
4 Years 01.03.2021- 30.04.2024

Overall Objective

The general aim is to improve the fight against organised crime and drugs trafficking in Albania through criminal and financial investigations based on proactive and intelligence investigative methods.

Summary of the Project

The general aim is to improve the fight against organised crime and drugs trafficking in Albania through criminal and financial investigations based on proactive and intelligence investigative methods.

Activities

Technical Assistance, training, mentoring, peer-to-peer assistance, study visits, procurement of equipment.

Expected Results

Result 1: Prosecutors´ offices and SPO capacities for effective financial investigations and tackling money laundering are enhanced.

Result 2: Albanian LEAs and FIU technical capacities to fight organised crime, money laundering and finance-related crimes are improved.

Result 3: Albanian LEAs, Customs and FIU intelligence and investigation operational capacities to fight organised crime, money laundering and finance-related crimes are improved.

Project Reference Number IPA/2020/040-211