Author: Fjoralba Hoxha
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Enhancing Interinstitutional Coordination and Oversight through National Dialogue
On April 23, 2026, a national dialogue conference was held, initiated by the Institute for Democracy and Mediation (IDM), with the support of the MATRA project – “Strengthening public oversight and inter-institutional coordination,” supported by the Embassy of the Netherlands in Tirana. The conference was organized in cooperation with the Embassy of the Netherlands, the…
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Training by EU4LEA2 on Strengthening Financial Investigations and Tracing Criminal Assets
The Financial Intelligence Agency participated in the three-day training organized by EU4Law Enforcement Albania on strengthening the capacities of law enforcement agencies in tracing financial flows through proactive and parallel financial investigations, with the participation of Ferdinando Rucco, Permanent International Expert on Financial Investigations within the project. The activity focused on enhancing operational capacities to…
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Workshop on Strengthening Albania’s Efforts Against Money Laundering
The project “Combating Money Laundering in Albania” continues to support Albanian authorities in their efforts to enhance the effectiveness of measures against money laundering and terrorist financing (AML/CFT), in line with the standards of the Financial Action Task Force. As part of this initiative, a specialized workshop was organized for prosecutors from the Special Structure…