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...
04Nov 2016

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 attended by...
20Oct 2016

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 common European standards on crime...
20Oct 2016

The Pan-European Conference on Asset Recovery Offices

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...