Albania's General Directorate for the Prevention of Money Laundering
The Buccaneers: Spanish Drug Conviction Counts for Little in Albania
Asked by BIRN whether it saw any issue in the fact prosecutors had not used anti-mafia legislation against Gjini or Shkalla, the Prosecution against Corruption and Organised Crime, SPAK, said it had "no comment on the matter." The law should be applied to both men automatically.
‘I Might Buy it All’: Albania Fights Losing Battle against Money Laundering
Shkodra local Kastrati was arrested in Denmark, where he goes by the name Sokol Krasniqi, in June 2019 during an operation codenamed Goldfinger involving some 30 people accused of trafficking at least 1.65 tonnes of cocaine from the Netherlands to Denmark and Sweden.