Strategies Database

Corruption
Cybercrime
Drug offences
Money laundering
Participation in an organized criminal group
Smuggling of migrants
Trafficking in persons
Terrorism
Trafficking in firearms

Document on priority policies in the field of public order and security

  Albania

Introductory text

Aim

Pursuant to the political program of the Council of Ministers, the functions and competence of the Ministry of Interior, this document aims at outlining the priorities, objectives and key measures in the endeavour to achieve the rule of law standards in the field of public order and security, in preventing and combating crime, in serving the rights and freedoms guaranteed by the Constitution of the Republic of Albania.

Strategy Identifier

alb0002s

Adoption date

2018-01-01

Organized Crime Convention Articles

  • Article 31: Prevention
  • Article 9: Measures against corruption
  • Article 29: Training and technical assistance
  • Article 27: Law enforcement cooperation
  • Article 25: Assistance to and protection of victims
  • Article 24: Protection of witnesses
  • Article 28: Collection, exchange and analysis of information on the nature of organized crime
  • Article 7: Measures to combat money-laundering
  • Article 11: Prosecution, adjudication and sanctions
  • Article 19: Joint investigations

Human Trafficking Protocol Articles

  • Any Article

Smuggling of Migrants Protocol Articles

  • Article 14 Training and technical cooperation
  • Article 12 Security and control of documents

Cross-Cutting Issues

Investigation Procedure

Confiscation and Seizure of

• Proceeds of crime derived from offences covered by the Convention

Measures

• Identification, tracing, freezing and/or seizure of the proceeds and instrumentalities of crime

Special investigative techniques

• Electronic or other forms of surveillance

Law Enforcement Measures and Cooperation

• Exchange of information
• Joint investigations
• Financial investigations

Victims

Victims of crime

Details

• Victims of crime

International Cooperation

Legal Basis

• bilateral treaty or agreement
• Multilateral instrument (including regional)

International law enforcement and police to police cooperation

• National competent authorities
• INTERPOL

Prevention

• Policies
• Legislative measures
• Institutions
• Awareness raising
• Community-centred/community-based prevention
• Community policing
• Resilience to crime
• Risk factors
• Groups at risk for crime
• Protective factors
• Youth crime/ youth gangs prevention
• Urban crime prevention
• Crime prevention strategies and policies
• Role of civil society and private sector

Attachments

Attachment