Assets of polish citizen seized by Tirana prosecution

Tirana Prosecution Office required the imposition of preventive seizure on the assets belonging to the Polish citizen Anna Morgenstern who is involved in investments linked to illicit assets from undisclosed fund origins and is under suspicion for committing the criminal act of “Laundering the Proceeds of Criminal Offence or Criminal Activity”. This prosecution office has […]

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How Albanian Organized Crime Conquered Europe’s Cocaine Market

On a locked down November afternoon in 2020, as Europe grappled with Covid 19 restrictions, two Albanian men based in Belgium exchanged a handful of encrypted messages. Deciphered years later from the Sky ECC platform, their words captured a watershed moment in Europe’s cocaine trade. A shipment measured not in …