Today, the 6th of August, 2024, the General Director of the National Agency for the Management of Seized Assets (ANABI) and the Deputy Head for European Integration of the National Agency of Ukraine for Finding, Tracing, and Management of Assets Derived from Corruption and Other Crimes (ARMA), signed a Memorandum...
Read more
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..
Learn more