On 24 September 2026, in Bucharest, the National Agency for the Management of Seized Assets (ANABI) organised the public dissemination event for the external audit report on the investigative capacity of the Romanian authorities in the field of confiscation and recovery of proceeds of crime, carried out under Programme Component...
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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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