AGENTIA NATIONALA DE ADMINISTRARE A BUNURILOR INDISPONIBILIZATE

Organisation Public Organisation Romania

BUCURESTI , Romania

Projects

Interests Submitted

903403196

PIC

903403196

Reference

Projects

Strengthening EU asset recovery and sanction tracing against transnational high-level corruption

ISF Signed ISF-2022-TF1-AG-CORRUPT

Mutual recognition of freezing and confiscation orders between efficiency and the rule of law

JUST2027 Signed JUST-2022-JCOO

Building CARIN‘s capacity as a center of expertise by further developing the network and disseminating best practices in the asset recovery area

ISFP Signed ISFP-2018-AG-IBA-CARIN

Developing an ethical AI-driven tool-box for boosting cross-border financial investigations on organised crime networks

ISF Signed ISF-2023-TF2-AG-OC

Empowering a Tool to Assess Corruption Risk factors in firms' Ownership Structure

ISFP Signed ISFP-2020-AG-CORRUPT

Further Enhancing the Fight Against Trafficking in Human Beings by Focusing on Prevention, Cooperation and Recovery of Crime Proceeds – WESTEROS 2

ISFP Signed ISFP-2019-AG-THB

UNIVERSITA CATTOLICA DEL SACRO CUORE (MILANO, IT)

AUTORITA' NAZIONALE ANTICORRUZIONE (ROMA, IT)

MINISTERIO DEL INTERIOR (MADRID, ES)

INVESTIGATIVE REPORTING PROJECT ITALY (ROMA, IT)

POLICE FEDERALE BELGE (Brussels, BE)

ASOCIATIA JURNALISTILOR DE INVESTIGATII CONTEXT (BUCHAREST, RO)

FINANCIAL INTELLIGENCE UNIT (RIGA, LV)

URAD PRO OCHRANU HOSPODARSKE SOUTEZE (Brno, CZ)

COMUNIDAD AUTONOMA DE LAS ILLES BALEARS (., ES)

MALTA FINANCIAL SERVICES AUTHORITY (BIRKIRKARA, MT)

ISF ISFP JUST2027

Validation Status: 31042522