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.
ANABI is honoured to be a partner in the KLEPTOTRACE project - Strengthening EU asset recovery and sanction tracing against transnational high-level corruption.
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.
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.
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
29 movable assets and cash were taken into administration by ANABI
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...
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...