Seven methods of money laundering in Albania in 2025, from the 18-year-old with a 1.5 million euro villa in the south, to the official involved and online purchases
The 2025 Money Laundering Report reveals seven ways in which this illegal activity is carried out. According to the Financial Intelligence Agency report, it turns out that the greatest profits were made through online marketing, from which around 4 million euros were gained. “Eleven companies registered in Albania have benefited from transfers worth EUR … Read more