Friedrich-Ebert-Stiftung Tirana
Ownership as documented
not applicable
Conflicting records. The research disagrees; every version is shown and none has been chosen as correct.
- Country
- Germany/AlbaniaFrom the research record · cites:
- Money laundering in the real estate sector: its impact on socio-economic life in Albania (FES catalogue record) (opens in a new tab)FES (catalogue record) · Sep 2025 · ngo · EN
- Germany / AlbaniaFrom the research record
- Germany/AlbaniaFrom the research record · cites:
Description
Foundation whose Tirana office published a 2025 study on money laundering in Albania real estate and its socio-economic effects (catalogue record seen; full text not read).
Other accounts in the research (1 field worded differently)
This record appears in more than one research record. The main text above comes from one; the other versions are kept here unedited.
- Description
- Foundation whose Tirana office published a 2025 study on money laundering in Albania real estate and its socio-economic effects (catalogue record seen; full text not read).From the research record
- Published the Sept 2025 study by Adriatik Kotorri on money laundering in the real estate sector.From the research record
Contracts and money
Figures recorded for the cases linked to this organisation. A figure here is not necessarily paid to or by this organisation; check payer and payee.
GI-TOC estimate: laundering through Albanian real estate, 2016-2019 (secondary)
€1,600,000,000
otherSource label: Under investigationStated definition: Estimate, secondary citation. Window reported as 2016-2019 by one source and 2017-2019 by another. Not measured. No method published in the sources reviewed.
Date: 2019 · Payer: unknown · Payee: Albanian real estate
- Drug money in Albania laundered in construction, tourism: GI report (opens in a new tab)Albanian Daily News · 2019 · journalism · EN
Officials and people linked
No person is linked to this organisation in the research.
Investigations and cases
Sorted by reported money, then by linked people and their legal status. The money figure is the largest single reported figure, not a total.
From 2016
Real-estate and construction laundering: estimates and analysis (GI-TOC, DASH, FES, OBCT)
Several NGOs and researchers argue that criminal money has moved through Albanian construction and property. The best-known number is a GI-TOC estimate of up to EUR 1.6bn laundered through real…
Status: Analysis and estimates; no court finding linking specific developments to crime money.
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: Under investigationUnder investigation · 1 source
- Publisher
- FES (catalogue record)
- Date
- Sep 2025