Organised crime and drug trafficking in Albania represent a serious threat to security and stability in the country.
\nProactive and intelligence-led financial investigations are intended to have a significant impact on reducing this problem and strengthening the institutional and legal structure in Albania.
\nThe intervention is oriented to improve the technical and material capacities of national law enforcement agencies and to contribute to an improved inter-agency coordination, synchronic information exchange, and regulatory and procedural harmonisation.<\/p>\n","protected":false},"excerpt":{"rendered":"
Organised crime and drug trafficking in Albania represent a serious threat to security and stability in the country. Proactive and intelligence-led financial investigations are intended to have a significant impact on reducing this problem and strengthening the institutional and legal structure in Albania. The intervention is oriented to improve the technical and material capacities of […]<\/p>\n","protected":false},"featured_media":0,"parent":0,"menu_order":0,"template":"","class_list":["post-6831","euprojects","type-euprojects","status-publish","hentry","area_types-national","sectors-rule-of-law-and-fundamental-rights"],"acf":[],"ptb_metabox":{"ptb_euprojects_project_status":"Completed","ptb_euprojects_cris_number":"IPA\/2020\/040-211","ptb_euprojects_project_value":"5500000","ptb_euprojects_":{"euprojects__1":"0"},"ptb_euprojects_project_timeline":{"euprojects_project_timeline_1":"0"},"ptb_euprojects_eu_contribution_value_":"5500000","ptb_euprojects_timeline":"03.2021 - 07.2024","ptb_euprojects_implementation_partners":"Fundaci\u00f3n Internacional y para Iberoam\u00e9rica de Administraci\u00f3n y Pol\u00edticas P\u00fablicas - FIIAPP\r\n\r\nBeneficiaries:\r\n\r\nAlbanian State Police, Customs, Financial Investigation Unit, General Prosecution Office (GPO) and SPAK","ptb_euprojects_overall_objective":"The general aim<\/strong> 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.","ptb_euprojects_specific_objective":"The specific objective<\/strong> is to support the capacity of the Albanian State Police, SPAK, the General Prosecutor\u2019s Office (GPO) and relevant agencies in tackling organised crime through proactive and intelligence-based criminal and financial investigations.","ptb_euprojects_expected_resultss":"Result 1:<\/strong> Prosecutors\u00b4 offices and SPO capacities for effective financial investigations and tackling money laundering are enhanced.\r\n\r\nResult 2<\/strong>: Albanian LEAs and FIU technical capacities to fight organised crime, money laundering and finance-related crimes are improved.\r\n\r\nResult 3:<\/strong> Albanian LEAs, Customs and FIU intelligence and investigation operational capacities to fight organised crime, money laundering and finance-related crimes are improved.","ptb_euprojects_activities_":"Technical Assistance, training, mentoring, peer-to-peer assistance, study visits, procurement of equipment.","ptb_gallery_1":{"url":[""],"link":[""],"title":[""],"description":[""]},"ptb_file_2":{"url":[""],"title":[""]},"ptb_video_1":{"url":[""],"title":[""],"description":[""]}},"ptb_taxonomy":{"area_types":[{"term_id":90,"name":"National","slug":"national","term_group":0,"term_taxonomy_id":90,"taxonomy":"area_types","description":"","parent":0,"count":95,"filter":"raw"}],"sectors":[{"term_id":433,"name":"Rule of Law & Fundamental Rights","slug":"rule-of-law-and-fundamental-rights","term_group":0,"term_taxonomy_id":433,"taxonomy":"sectors","description":"","parent":0,"count":29,"filter":"raw"}]},"ptb_featured_image":null,"_links":{"self":[{"href":"https:\/\/euprojects.al\/sq\/wp-json\/wp\/v2\/euprojects\/6831","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/euprojects.al\/sq\/wp-json\/wp\/v2\/euprojects"}],"about":[{"href":"https:\/\/euprojects.al\/sq\/wp-json\/wp\/v2\/types\/euprojects"}],"wp:attachment":[{"href":"https:\/\/euprojects.al\/sq\/wp-json\/wp\/v2\/media?parent=6831"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}