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 , a representative of the Directorate of Financial Analysis, the Director of Economic Crime at the State Police, representatives of the Lezha Local Police Directorate, representatives of the Tax Investigation, as well as representatives of the Customs Investigation.

The purpose of the meeting was to exchange information on current developments in the field of Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT), as well as to strengthen inter-institutional cooperation in support of the work of the Prosecutor’s Offices.

The meeting was held in a spirit of cooperation and effective communication, emphasizing the commitment of the parties to strengthening the partnership.