The National Agency for the Management of Seized Assets (ANABI) with the support of the U.S. Department of Justice Central Europe Anti-Corruption Resident Legal Advisor organized a three-day visit and meetings of the Romanian authorities with representatives of the U.S. Department of Justice - Money Laundering and Asset Recovery Section...
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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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