Read here: https://exit.al/en/2022/10/13/ec-albania-must-shelve-golden-passports-fight-money-laundering/
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Read here: https://exit.al/en/2022/05/18/moneyval-albania-fails-to-improve-in-fight-against-money-laundering/
Read here: https://exit.al/en/2021/12/31/albanian-prime-minister-will-continue-contracts-with-controversial-incinerator-companies/
Read here: https://exit.al/en/2021/07/18/albanian-prosecutors-charge-24-people-for-forging-travel-visas-and-human-trafficking/
Read here: https://exit.al/en/2021/07/13/albania-top-destination-for-suspicious-transfers-from-italy/
Read here: https://exit.al/en/2021/06/09/indian-money-laundering-suspects-expand-their-network-further-into-albania/
Read here: https://exit.al/en/2021/05/25/moneyval-finds-no-significant-anti-money-laundering-improvement-in-albania/
Read here: https://exit.al/en/2021/05/20/money-laundering-feeds-dangerous-housing-market-bubble-in-albania/
Read here: https://exit.al/en/2021/02/04/prosecutors-launch-preliminary-investigation-into-italian-mafia-activity-in-albania/
Read here: https://exit.al/en/2021/01/23/italian-prosecution-investigation-shows-mafia-attempts-to-launder-money-in-albania/
Read here: https://exit.al/en/2020/11/16/charges-dropped-against-four-suspected-of-smuggling-eur-3-4-million-into-albania-in-toyota-yaris/
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