Dutch Deputies Ask Parliamentary Questions about Albanian Crime
Based on a report published by the Dutch newspaper De Telegraaf (translated by Exit), three deputies belonging to the Christian-Democrats have asked a series of 11 questions to the Minister of Foreign Affairs and the…
3 hours ago
The wide-spread drug trafficking by Albanian criminals in the Netherlands is out of control. The police and the prosecution advise the Dutch government to reintroduce the visa regime for Albanians. This will allow them…
Albania in Top of European Money Laundering Countries
Albania in Top of European Money Laundering Countries
According to the Basel
Anti-Money Laundering (AML) Index 2017, Albania is the top of high-risk
risk countries in Europe and Central Asia. The index ranked 146
countries based on the risk level in money laundering…
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