Fight against organised crime in Albania through criminal and financial investigation – EU4FOCAL
Fundación Internacional y para Iberoamérica de Administración y Políticas Públicas – FIIAPP
Beneficiaries:Albania State Police, General Prosecution Office, SPAK, Financial Investigation Unit, Customs
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.
