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Joint reunion of Romania-Ukraine-Moldova legal committees, in northern Maramures

A joint meeting of the legal committees and the Committee for legal policy from the Senate of Romania, the Parliament of the Republic of Moldova. ....

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Debate on Romania's accession to OECD, at the Italian Embassy

Romania s Accession to the OECD: The Anti-Bribery Convention. The Italian Experience seminar took place on Monday at the Italian Embassy in. ....

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Justice Ministry releases national strategy on recovering proceeds of crime

Sursa foto: Inquam Photos / George Calin
On Thursday, the Ministry of Justice released Romania s national strategy on the recovery of proceeds of crime designed to increase the efficiency of the National Agency for the Administration of Impounded Assets (ANABI) in recovering and capitalising on proceeds of crime.
Justice Minister Stelian Ion acknowledged at a news conference that the recovery of damages is not an extraordinary one at this moment, agerpres.ro confirms.
We need this strategy, because we need to know where we are and where we want to go. We need to recognise that the situation is not extraordinary in terms of recovering damages and we have a lot to do in that regard. We are in a situation where we have impounded assets that we have no place to store. This strategy comes up with investment measures. We have investment from the national budget as well, we also have requests under the National Recovery and Resilience Plan (PNRR), non-reimbursable funds w ....

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