Latest News for: Albania money

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Government to host international summit to combat people-smuggling gangs

AOL 30 Mar 2025
Criminal finances will be a focus of discussions, which will look at how to follow the money of smugglers globally and to share approaches from different countries ... Countries including Albania, Vietnam ...
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Money Laundering Causes Poverty, Income Disparity in Balkans, Says BIRN Film

Balkan Insight 29 Mar 2025
A new BIRN documentary shows how money laundering has been increasing poverty, prices and income inequality in Albania, Kosovo and Montenegro ....
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Italy to turn empty Albania migrant centre into repatriation hub

Hindustan Times 28 Mar 2025
Italy to turn empty Albania migrant centre into repatriation hub ... But Italian judges invoked it to state that it was enough to stop transfers to Albania, and referred the matter to the ECJ for further clarification.
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A business owner lost a year's income in one day after DOGE cuts: 'I still ...

Business Insider 22 Mar 2025
It was an anti-corruption program aimed at countering illicit money laundering in industries like shipping ports and real estate. Brown was assigned to Albania, which is trying to enter the European Union by 2030, and Ghana.
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Lalit Modi Vanuatu bid has failed, but list of fugitives in safe havens grows

Financial Express 16 Mar 2025
He was even appointed an Honorary Consul of Albania in 2019, which was cancelled once the authorities in Tirana realised he was accused in a money laundering case and bank fraud case in India.
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