Patterns of Global Terrorism 2001 - Albania
| Publisher | United States Department of State |
| Author | Office of the Coordinator for Counterterrorism |
| Publication Date | 21 May 2002 |
| Cite as | United States Department of State, Patterns of Global Terrorism 2001 - Albania, 21 May 2002, available at: https://www.refworld.org/docid/4681077fc.html [accessed 7 June 2023] |
| Disclaimer | This is not a UNHCR publication. UNHCR is not responsible for, nor does it necessarily endorse, its content. Any views expressed are solely those of the author or publisher and do not necessarily reflect those of UNHCR, the United Nations or its Member States. |
Albania continued to be an active partner in the fight against international terrorism in the wake of September 11, pledging "any and all assistance" to US efforts. Government and political leaders quickly condemned the attacks. The Government also pledged NATO access to air and seaports for units participating in Operation Enduring Freedom, as well as commando troops. In addition, the parliamentary Assembly called upon all banks in Albania to locate the accounts of individuals suspected of possessing terrorist ties and to prevent fund withdrawal or transfer. The Albanian courts already have frozen the assets of one suspected al-Qaida supporter. The Ministry of Finance is working to strengthen its anti-money laundering legislation.
Various Middle Eastern-based nongovernmental organizations (NGOs) that have been identified as supporting terrorist activities continued to maintain a presence in Albania. Some of the NGOs continued to provide assistance to Islamic extremists throughout the region, to include procuring false documents and facilitating terrorist travel. In early October, however, the Albanian Government simultaneously raided the Tirana headquarters of four Islamic-based NGOs believed to be involved in international Islamic extremism, detained and interrogated their principal officers, then deported them, together with their families, into the custody of police authorities from their home countries. From late October through December, Albanian authorities conducted three additional raids: two on Islamic-based NGOs suspected of supporting extremist activity, and the third on the Tirana headquarters of an Albanian business owned by a suspected al-Qaida supporter watchlisted by the US Department of the Treasury. The Albanian Government detained and interrogated those organizations' principal officers.
Albania continues to cooperate closely with US counterterrorism efforts on a number of levels. Grossly insufficient border security, corruption, organized crime, and institutional weaknesses, however, combine to make Albanian territory an attractive target for exploitation by terrorist and Islamic extremist groups.
