Albanian Lawyer’s Demise In Italy, Two Farewell Letters Add To Suspicions Of Staged Homicide


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Lawyers, when helping or appearing on behalf of a client in a case lined by OPMLTF, shall fully cooperate with the Albanian authorities in command of the fight towards cash laundering. In all instances when, whatever the reporting thresholds stipulated in this Article, there are doubts about cash laundering or financing of terrorism. Please provide details of each the legal requirement and sensible strategy within the appointment and use of a Money Laundering Reporting Officer / nominated officer to oversee and facilitate reporting (or non-reporting if privilege / secrecy apply). As talked about above, in such instances attorneys should take enhanced CDD measures. They should confirm and identify the beneficial proprietor by taking reasonable measures to allow the entities establishing who is the ultimate useful owner. In the Albanian judicial system, the reality that you understand somebody or you pay, is known as one thing regular.

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