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Effective asset recovery of the proceeds of crime through measures to consolidate and develop the National Agency for the Management of Seized Assets in Romania
The National Agency for the Management of Seized Assets (ANABI) in partnership with Expert Forum in Romania will be hosting an online public discussion on the topic of “Effective asset recovery of the proceeds of crime through measures to consolidate and develop the National Agency for the Management of Seized Assets, on the 23rd of February 2021, starting with 16:30.
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Agenția Națională de Administrare a Bunurilor Indisponibilizate (ANABI) în parteneriat cu Asociația Expert Forum vă invită la o discuție publică online cu tema “Urmărirea și recuperarea efectivă a produsului infracțiunii prin măsuri de consolidare și dezvoltare a Agenției Naționale de Administrare a Bunurilor Indisponibilizate”, pe 23 Februarie 2021, de la ora 16.30.

Agenda:
16.30 – 16.45 - Opening remarks
- Laura Ștefan, Executive Director, Expert Forum Association
- Stelian Ion, Minister of Justice, Romania

16.45 – 17.30 – The current state, results, challenges and priorities
- Floriana Sipala – Chief of unit, European Commission, DG Migration and Home Affairs

- Frédéric Pierson, Senior Specialist, European Financial & Economic Crime Centre, EUROPOL

- Thomas J. Abernathy III - Assistant Chief Inspector, International Unit, United States Marshals Service

- Cornel Călinescu – General Director, ANABI

17.30 – 17.50 – Q&A
17.50 - 18.00 - Closing remarks

Feb 23, 2021 04:30 PM in Bucharest

Webinar is over, you cannot register now. If you have any questions, please contact Webinar host: Cezara Grama, Expert Forum.