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...
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By establishing ANABI, Romania proposes an integrated approach to asset recovery by combining the support for the criminal prosecutions bodies with the attributes of international cooperation, management of seized assets and social reuse of confiscated assets..
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