Author: Fjoralba Hoxha
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Inter-Institutional Meeting at the General Jurisdiction Prosecution Office of Elbasan
An inter-institutional meeting was held at the General Jurisdiction Prosecution Office of Elbasan with the participation of the Head of the Prosecution Office, Prosecutors from the Financial Crimes Section, as well as senior representatives from the Financial Intelligence Agency, the State Police – Directorate for the Investigation of Economic and Financial Crimes, the General Directorate…
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Coordination meeting with representatives of the EU4LEA2 project and GIZ
A coordination meeting was held on 26.06.2025, between representatives of the EU4LEA2 project (European Union for Law Enforcement in Albania – Phase II) and the Financial Intelligence Agency. The meeting was attended by Mr. Ervin Koçi, Director General of AFIA, Ms. Entila Zyba, Director of the Coordination and Legal Directorate and Mr. Artan Shiqerukaj, Director…
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Training on investigating money laundering via Cryptocurrencies
The Financial Intelligence Agency participated in a training workshop organized by the OSCE Presence in Albania on June 23–24, focusing on Investigating Money Laundering through Cryptocurrencies. The event was held in cooperation with the Liaison Office of the Italian Police and the Guardia di Finanza for Albania, Kosovo, and Montenegro at the Italian Embassy in…