CRIMINAL CODE OF THE REPUBLIC OF ALBANIA   |   7895

Article 287-a: Opening of the anonymous accounts

Opening of deposits or bank accounts, anonymously or in fictitious names, is punished by imprisonment of up to three years.

Table of Content

    • No Comment
    • No Comment
    • No Comment
    • No Comment
    • No Comment
  • No Comment
  • No Comment
  • No Comment
  • No Comment
  • No Comment
  • No Comment
  • No Comment