Financial Intelligence Agency

Author: Fjoralba Hoxha
  • The Presentation of the “European Union for Law Enforcement in Albania” Project (EU4LEA – Phase II)

    The Presentation of the “European Union for Law Enforcement in Albania” Project (EU4LEA – Phase II)

    As part of the support provided by the European Union, the German Government, and international partners to strengthen the rule of law and advance Albania’s progress towards EU integration, the ceremony presenting the second phase of the EU4LEA project was held. In the framework of this activity, institutions at both the national and international level…

  • Inter-institutional Meeting at the Prosecutor’s Office of Lezha

    Inter-institutional Meeting at the Prosecutor’s Office of Lezha

    At the Prosecution Office of Lezha, an inter-institutional meeting on financial investigations was held, organized by the Financial Intelligence Agency (FIA), with the participation of Ferdinando Rucco, International Permanent Expert on Financial Investigations within the EU4LEA project, the Head of the Lezha Prosecution Office, prosecutors of the Lezha Prosecution Office, the Head of FIA ,…

  • Meeting of the Inter-Institutional Technical Working Group

    Meeting of the Inter-Institutional Technical Working Group

    On September 19, 2025, the regular meeting of the Interinstitutional Technical Working Group (ITWG) was held. The meeting was attended by the permanent members of the ITWG, as well as representatives from public institutions and the private sector. Under the chairmanship of the Director General of the Financial Intelligence Agency, the meeting focused on the…