Author: Fjoralba Hoxha
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Training activity with NAREA
On October 9, 2025, the Financial Intelligence Agency (FIA) organized an online training in cooperation with the Albanian National Association of Real Estate Agents (NAREA). FIA’s main themes in this outreach activity consisted of issues related to the implementation of legislation for the prevention of money laundering and terrorist financing (ML/TF), the National ML/TF Risk…
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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…
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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 ,…