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.
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.See all the 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 ...
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 ...
20 October 2016