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 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 ...



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 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 c ...