MONEYVAL (Council of Europe)
Ownership as documented
not applicable
Conflicting records. The research disagrees; every version is shown and none has been chosen as correct.
- Country
- France/Council of EuropeFrom the research record · cites:
- MONEYVAL carries out evaluation visit to Albania (opens in a new tab)Council of Europe · Apr 2026 · official · EN
- InternationalFrom the research record
- France/Council of EuropeFrom the research record · cites:
- Source label
- VERIFIEDFrom the research record · cites:
- MONEYVAL carries out evaluation visit to Albania (opens in a new tab)Council of Europe · Apr 2026 · official · EN
- OFFICIALLY_REPORTEDFrom the research record
- VERIFIEDFrom the research record · cites:
Description
Council of Europe AML evaluator. Sixth-round on-site visit to Albania in April 2026; report due for adoption in Dec 2026.
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
- Council of Europe AML evaluator. Sixth-round on-site visit to Albania in April 2026; report due for adoption in Dec 2026.From the research record
- Anti-money-laundering evaluator. Sixth-round on-site visit April 2026 (search summary). Earlier reports flagged narcotics and corruption proceeds and real estate as vulnerable.From the research record
Contracts and money
Contracts and money: not found in the research. See the gaps list.
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 1 Jan 2019
Gambling restrictions (Law 75/2018, in force 1 Jan 2019) and later sports-betting licensing
Law 75/2018 amended the 2015 gambling law. From 1 Jan 2019 casinos and betting shops had to leave residential areas, and casino gambling was limited to five-star hotels and tourist zones. Only one…
Status: Land casinos limited to five-star hotels. Online sports betting licensing in 2026 (procedure reported as started).
Sources for this record
Every source the research cites for this record, grouped by its source label. 1 source.
Source label: VerifiedVerified · 1 source
- Publisher
- Council of Europe
- Date
- Apr 2026