Author: Fjoralba Hoxha
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Meeting with EU4LEA and the Delegation of the European Union
On July 29, 2025, a meeting was held at our institution’s premises with representatives of the Financial Intelligence Agency (FIA), the EU4LEA project, and the Delegation of the European Union to Albania: Mr. Ferdinando Rucco, Permanent Expert on Financial Investigation, Mr. Albert De Ventura, Non-permanent Expert for Needs Assessment, and Mr. Mariol Novaku, Project Assistant.…
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Meeting of the Inter-Institutional Technical Working Group (ITWG)
On July 18, 2025, the latest meeting of the Inter-Institutional Technical Working Group (IITWG) was held. All members of the ITWG participated in this meeting, including representatives from public institutions and the private sector. Under the leadership of the General Director of the Financial Intelligence Agency, the discussion focused on the following topics: Updates on…
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Inter-institutional Meeting at the Prosecutor’s Office of General Jurisdiction in Durrës
A coordination meeting was held at the General Jurisdiction Prosecutor’s Office in Durrës , with the participation of the Chief Prosecutor, Prosecutors from the Financial Crimes Section, and senior representatives from the Financial Intelligence Agency, the State Police – Directorate for Economic and Financial Crime Investigation, the General Directorate of Taxation – Tax Investigation Directorate,…