14Jan 2023
29 movable assets and cash were taken into administration by ANABI
15Jul 2022
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...
24Feb 2022
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...
04Nov 2016
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...
20Oct 2016
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...
20Oct 2016
Thursday, on October 20, 2016, on the
occasion of reaching the deadline for transposing the Directive on the freezing
and confiscation of instrumentalities and proceeds of crime in the European
Union, the European Commission organized, in cooperation with the Ministry of
Justice and the National Agency for the Management of Seized Assets (ANABI), the
6th Pan-European Conference on Asset Recovery Offices.
The event was opened by Romanian Prime
Minister, Dacian...