Money Laundering, Large Scale Raid in 12 Districts
Albanian Daily News
Published September 4, 2017
The Economic Crime Task Force is conducting a large scale raid throughout the country’s territory focused on money laundering and fiscal evasion.
This raid, extended in 12 districts, is directed by the State Police deputy-directors and is based in an order issued by the General Director, Haki Çako.
Albaniannews.com learned that all assets whose origin may derive from drugs money will be filtered by the economic crime officers.
The Task Force groups will exchange information in real time with the Business Registration Center (BRC), the customs, the banks and every institution related to the money laundering inquiry.