Agenția Națională de Administrare a Bunurilor Indisponibilizate

Opt ani de la operationalizarea Agentiei Nationale de Administrare a Bunurilor Indisponibilizate

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About the Agency

By establishing ANABI, Romania proposes an integrated approach to asset recovery by combining the support for the criminal prosecutions bodies with the attributes of international cooperation, management of seized assets and social reuse of confiscated assets..

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Strategies

Coordination Council

ANABI’s reports

Social and public reuse

Careers

For practitioners

Seized assets

ANABI depozitează temporar, administrează şi valorifică anticipat bunuri mobile, în cazuri speciale. Agenţia publică pe pagina sa de internet informaţii actualizate despre fiecare bun imobil confiscat în cadrul procesului penal şi totodată, propune iniţierea unui proiect de hotărâre a Guvernului de către Ministerul Finanţelor Publice reutilizarea socială a imobilelor confiscate.

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The Romanian National Agency for the Management of Seized Assets (ANABI) officially joined the European Partners against Corruption (EPAC) network during the 23rd EPAC/EACN Annual Conference and General Assembly, held in Bucharest on November 26-27, 2024. The event was attended by 170 participants representing nearly 100 institutions from over 30...

About the Agency

Total amounts seized

Sell of confiscated assets

Careers

Seized assets

ANABI becomes member of European Partners against Corruption (EPAC) network

Negotiatios for the additional Protocol to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS no. 198)

ANABI and ARMA concluded a Memorandum of Understanding (MoU) aiming at strengthening their cooperation in the field of asset recovery

Reunions of the national authorities with representatives of the U.S. Department of Justice

BINANCE and ANABI organised a training session for crypto investigators

ANABI becomes member of European Partners against Corruption (EPAC) network

Negotiatios for the additional Protocol to the Council of Europe Convention on Laundering, Search, Seizure and Confiscation of the Proceeds from Crime and on the Financing of Terrorism (CETS no. 198)

ANABI and ARMA concluded a Memorandum of Understanding (MoU) aiming at strengthening their cooperation in the field of asset recovery

Reunions of the national authorities with representatives of the U.S. Department of Justice

ANABI - Partner in the European project KLEPTOTRACE - Aiming to strengthen a tool in the field of investigation, tracing and asset recovery in the EU.

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ANABI Strategies

About the Agency

Total amounts seized

Sell of confiscated assets

Careers

Seized assets

Events