Irfan the fraudster does not pay journalists' salaries
Irfan Hysenbelliu claims to be a big businessman, an hones...
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From November 4 to 7, 2024, prosecutors of the Special Structure Against Corruption and Organized Crime (SPAK) and senior officials of the State Police conducted a study visit, in Italy, focused on the operational aspects of financial investigations.
The visit was requested by the Anti-Mafia Investigation Directorate and organized by the OSCE Presence in Albania, the security expert of the Italian State Police and the Guardia di Finanza expert from the Italian Embassy in Tirana, as well as the Italian Service for International Police Cooperation .

The Office of the Co-ordinator of OSCE Economic and Environmental Activities and the Department of Transnational Threats at the OSCE Secretariat contributed to the organization of the visit.
The main objective of the visit was to support the Albanian State Police and the SPAK Special Prosecutor's Office in the fight against money laundering of illegally acquired capital and the implementation of measures to recover assets with the aim of strengthening the fight against organized crime. transnational.
In his welcoming speech to the delegation, the director of the Anti-Mafia Investigation Directorate, Guardia di Finanza Commandant General Michele Carbone, underlined the importance of such meetings in strengthening cooperation in the fight against organized crime and the identification of illegally acquired assets .

The visit confirmed the effectiveness of actions to fight organized crime within the framework of cooperation between the two OSCE participating states.
The visit was part of the OSCE Presence project "Supporting Albanian law enforcement agencies to effectively tackle serious and organized crime and to improve regional cooperation V". It was also developed in connection with and with the support of the OSCE regional project "Strengthening Asset Recovery Efforts in the OSCE Region", which is financed by Austria, Germany, Italy and the United States of America./ CNA
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