CRIMINAL CODE OF THE REPUBLIC OF ALBANIA   |   7895

Article 143-a-6: Concealment of Property

A person who intentionally fails to disclose data on his or her property to the Financial Supervisory Authority, under the Law on Securities, shall be punished by a fine or imprisonment of up to one year.

Where that offence has been committed in complicity, more than once, or has caused serious consequences, it shall be punished by imprisonment of two to five years.

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