17Oct 2023
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Reunions of the national authorities with representatives of the U.S. Department of Justice

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 (MLARS) and the U.S. Marshals Service.
06Sep 2023
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ANABI - Partner in the European project KLEPTOTRACE - Aiming to strengthen a tool in the field of investigation, tracing and asset recovery in the EU.

ANABI is honoured to be a partner in the KLEPTOTRACE project - Strengthening EU asset recovery and sanction tracing against transnational high-level corruption.
23Aug 2023
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ANABI - partner in RECOVER PROJECT, which aims to improve the implementation of Regulation no. 1805/2018 (REG) on the mutual recognition of freezing and confiscation orders

Recover Project: Mutual recognition of freezing and confiscation orders between efficiency and the rule of law (JUST-2022-JCOO) has been selected for European Commission funding.
13Apr 2023
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BINANCE and ANABI organised a training session for crypto investigators

April 13, 2023 — Binance, the world’s largest cryptocurrency exchange, held a workshop with the National Agency for the Management of Seized Assets (ANABI) in Bucharest, Romania, as part of its global law enforcement training program. The event brought together asset tracers and managers from ANABI as well as financial investigators, analysts and judiciary police.
16Mar 2023
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ANABI took custody of four seized movable assets worth 800.000 Euros

During the current week, the National Agency for the Management of Seized Assets (ANABI), following the order issued by the prosecutors from Directorate for Investigating Organised Crime and Terrorism (DIICOT) - Central Structure, has taken under management 4 luxury cars
14Jan 2023
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29 movable assets and cash were taken into administration by ANABI (Romanian Asset Recovery and Management Agency)

29 movable assets and cash were taken into administration by ANABI
15Jul 2022
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Enhancing the efficiency in asset recovery of the National Agency for the Management of Seized Assets

The National Agency for the Management of Seized Assets (ANABI) is implementing the project "Enhancing the efficiency in asset recovery of the National Agency for the Management of Seized Assets ", in partnership with the Government of the Kingdom of the Netherlands.The objective of the project is to improve the efficiency of the asset recovery mechanism in Romania by observing the Dutch model, which is seen as a best practice...
29Jun 2022

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24Feb 2022

DATACROS II – Empowering a Tool to Assess Corruption Risk factors in firms’ Ownership Structure

24.02.2022The National Agency for the Management of Seized Assets, together with the National Anti-Corruption Directorate, the National Integrity Agency and RISE Project, implement, within a European consortium, the project „DATACROS II – Empowering a Tool to Assess Corruption Risk factors in firms’ Ownership Structure (ISF Police 2017-AG-CORRUPT-101038736) co-financed by the European Commission - DG Home Affairs and coordinated by Transcrime.This represents the second phase of project DATACROS (2019-2021), in...