Financial Intelligence Agency participated in a training on Trade-Based Money Laundering (TBML), organized by the Council of Europe in Tirana.
The training brought together representatives from the State Police, the National Bureau of Investigation, the Special Prosecution Office, Customs, the Tax Administration, and the Financial Intelligence Agency, with the aim of strengthening institutional capacities and enhancing inter-agency coordination for the identification, investigation, and prosecution of trade-based money laundering cases.
The training brought together representatives from the State Police, the National Bureau of Investigation, the Special Prosecution Office, Customs, the Tax Administration, and the Financial Intelligence Agency, with the aim of strengthening institutional capacities and enhancing inter-agency coordination in the identification, investigation, and prosecution of trade-based money laundering cases.
This activity contributes to strengthening the capacities of Albanian authorities to address money laundering in line with international standards.
The activity was carried out within the framework of the project “Combating Money Laundering in Albania”, co-funded by the Swiss State Secretariat for Economic Affairs (SECO) and the Council of Europe, and implemented by the Council of Europe.