The head of General Directorate for the Prevention of Money Laundering, Agim Ismaili revealed some figures related to the illicit activities in Albania. 

Speaking in front of the National Security Committee on Tuesday he declared that 154 individuals have become subject to criminal proceeding due to money laundering.

“154 criminal proceedings for money laundering and 1300 reports for suspicious transactions have been registered during one year. A sum of EUR 28 million has been sequestrated from these transactions,” said Ismaili.

He also informed the committee members of the existence of a list of Albanian citizens that endorse terrorism.