CRIMINAL CODE OF THE REPUBLIC OF ALBANIA   |   7895

Article 170-ç: Conducting Financial Activity without a License

The conduct of one or several financial activities other than banking activity, by persons who are not licensed for this purpose under the banking and/or financial legislation in force, shall be punished by a fine or imprisonment of up to three years.

Where that offence has caused serious consequences to state interests or those of citizens, it shall be punished by a fine or imprisonment of up to five years.

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