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anabi

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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Total amounts seized

705,157,516 RON

Sell of confiscated assets

20,536,268 RON

Careers

Seized assets

In special cases, ANABI temporarily stores, manages and proceeds to interlocutory sales. The Agency publishes on its website updated information about each confiscated immovable asset. Moreover, proposes to the Ministry of Finance to initiate a draft of a Government Decision for social reuse of the confiscated immovable assets.

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News

04/2016

November

ANABI will have an integrated electronic system of criminal assets

The National Agency for the Management of Seized Assets will have an integrated electronic system of criminal assets worth about 850,000 Swiss francs.

The Ministry of Justice and the Embassy of the Swiss Confederation in Romania have launched on Friday, the 4t ...

20/2016

October

Significant mitigation in financial flows and illicit weapons, improving the efficiency of the recovery and return of stolen assets and countering all forms of organized crime - the goals of the United Nations until 2030

Ernesto Savona, director of TRANSCRIME - Joint Research Centre and criminology professor at the "Del Sacro Cuore" Catholic University attended at the VI Pan-European Conference on Asset Recovery Offices, organized in Bucharest, on October 20, 2016.

Professor Ernesto Savo ...

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