Gjirokastra Prosecution Takes Man to Court for Money Laundering

para 4 orë - Albanian Daily News

Gjirokastra Prosecution completed the investigations and referred citizen A.B. to trial, on suspicion of having committed, more than once, the criminal offense of “laundering the proceeds of the criminal...

Kongresi Botëror i Ligjit, Shqipëria, kontribuese aktive në dialogun global për sundimin e ligjit

para 5 orë - Scan TV

"The rule of law is not given, it is built." - this is one of the messages that will come as a common international voice for justice from Tirana, which over the course of two days will be an important...

Bizneset “heqin dorë” nga overdraft-et, rrisin investimet/ Kredia e re për korporata jofinanciare private rritet me 7.2% në tre muajt e parë

para 8 orë - Scan TV

New business credit continued to grow in the first quarter of 2026, supported by the expansion of financing in some of the main segments of the economy. According to data from the Bank of Albania, private...

Digital Channels Dominate Bank Payments

para 8 orë - Albanian Daily News

The year 2025 was a very important year in the field of payments. Since October, Albanian banks have started operations and are offering transfers in the Single Euro Payments Area (SEPA) systems. Also,...

A New Standard for “Arrest në Burg”: The Joint Chambers Recalibrate the 2011 Doctrine

para 9 orë - Tirana Examiner

Tirana Examiner, Legal Desk For fifteen years, the standard governing pretrial detention in Albania asked whether “arrest në burg” was suitable for the case. As of May 4, 2026, it asks whether any less...

Albania’s High Court Revises Pre-Trial Detention Rules, Tightens Standards for 'Arrest in Prison'

para një dite - Albanian Daily News

The United Colleges of Albania’s High Court on Monday unanimously revised a 2011 unifying decision governing pre-trial detention, introducing stricter requirements for the use and justification of “arrest...

Hezbollah deploys a potent new weapon designed to evade Israeli detection

para një dite - Albanian Daily News

The explosive-laden quadcopter skimmed above the rooftops of southern Lebanon , navigating with precision between bombed-out buildings and along dirt roads. The drone gave its operator a clear first-person...

Financat publikojnë kalendarin e ankandeve të letrave me vlerë, nisja me obligacionet 20-vjeçare

para një dite - Scan TV

The Ministry of Finance published the government securities auction calendar for May, inviting citizens and investors to participate. Through an announcement, Minister of Finance Petrit Malaj emphasizes...

Shkodra Prosecution Brings 4 People to Trial over €500,000 in Fictitious Banking Transactions and Money Laundering

para një dite - Albanian Daily News

Shkodra Prosecution Office finalized the investigations and brought to trial the citizens A.C., A.G., G.G., and V.J. for the criminal offense of “Laundering the proceeds of a criminal offense or criminal...

Rama Opens Berlin Solo Show, Calls EU Accession “the Most Neurotic Process” That Still Works

para një dite - Tirana Examiner

The Albanian prime minister presents new bronzes at Galerie Société and thirteen drawings at the Italian Embassy, then sits for a reverse interview with Fabrizio Bucci on Brussels, Ukraine, and Tirana’s...

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