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.
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...
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 4th of November 2016, the project "Support for achieving the National Anticorruption Strategy objectives by increasing the efficiency of the asset recovery and management". The event was attended by...
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 Savona delivered a presentation on "cross-cutting priorities between research and policy in Europe: organized crime, corruption and terrorism." Whitin this intervention, he emphasized the need to define common European standards on crime...