COLLABORATION 28 Feb 2019 International Cooperation Focusing on the implementation of the international recommendations for the prevention of money laundering and terrorism financing, the General Directorate for the Prevention of Money Laundering (GDPML) cooperates with all… Elton Laci
COLLABORATION 28 Feb 2019 Inter – Institutional Cooperation In the framework of the Techincal Work Group, the representatives from the General Directorate of Taxation, from the General Directorate of Customs, General Prosecution, State Informative Service, Bank of Albania,… Elton Laci