Category: Main News
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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 ,…
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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…
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Inter-institutional Meeting at the Prosecutor’s Office of Shkodra
On September 18, 2025, at the Prosecution Office of Shkodër, an inter-institutional meeting on financial investigation was held, organized by the Financial Intelligence Agency (AIF), with the participation of the Head of the Prosecution Office of Shkodër, Mr. Alber Muçaj, Prosecutors from the Shkodër Prosecution Office, the Director General of AIF, the Directorate of Financial…