Английская Википедия:EU Asset Recovery Offices
Шаблон:Short description Шаблон:Multiple issues
The European (EU) Union Asset Recovery Offices (ARO) are national central contact points that facilitate EU-wide tracing of assets derived from crime.
Council Decision 2007/845/JHA (“The Decision”) obliges Member States to set up or designate such offices. It requests AROs to exchange information under the conditions laid down in Framework Decision 2006/960/JHA (“the Swedish Initiative”) and in compliance with the applicable data protection provisions.[1]
The Decision is also intended to support the CARIN (Camden Assets Recovery Interagency Network), a global network aimed at enhancing mutual knowledge about methods and techniques for cross-border identification, freezing, seizure and confiscation of illicitly acquired assets.[1]
Member States are required to ensure that AROs cooperate with each other and help facilitating the tracing and identification of proceeds of crime and other crime related assets by exchanging information and best practices, both upon request and spontaneously. The exchange of information and best practices between AROs should take place regardless of their status (administrative, law enforcement or judicial authority).[1] The purpose of AROs is to remove the financial gain from crime.
List of Member AROs
- Шаблон:Flagicon Austria - Bundesministerium für Inneres - Bundeskriminalamt
- Шаблон:Flagicon Belgium - Central Office for Seizure and Confiscation (COSC)
- Шаблон:Flagicon Bulgaria - Commission for Anti-Corruption and Illegal Assets Forfeiture (CACIAF)
- Шаблон:Flagicon Croatia - Criminal police directorate - National police for suppression of corruption and organised crime - Economic crime and corruption department
- Шаблон:Flagicon Cyprus - MOKAS (Unit for Combating Money Laundering)
- Шаблон:Flagicon Czechia - National Organized Crime Agency (NCOZ)
- Шаблон:Flagicon Denmark - State Prosecutor for Serious Economic & International Crime - The Danish Asset Recovery Office
- Шаблон:Flagicon Estonia - Asset Recovery Bureau - National Criminal Police -Police and Border Guard Board
- Шаблон:Flagicon Finland - National Bureau of Investigation/ Criminal Investigation/Financial Crime Intelligence
- Шаблон:Flagicon France
- Central Directorate for Criminal Investigations - Platform for the identification of Criminal Assets (PIAC)
- AGRASC (Agence de gestion et de recouvrement des avoirs saisis et confisqués) Agency for the recovery and management of seized and confiscated assets)
- Шаблон:Flagicon Germany
- Шаблон:Flagicon Greece
- Шаблон:Flagicon Hungary
- Шаблон:Flagicon Ireland - Criminal Assets Bureau
- Шаблон:Flagicon Italy
- Шаблон:Flagicon Latvia
- Шаблон:Flagicon Lithuania
- Шаблон:Flagicon Luxembourg
- Шаблон:Flagicon Malta - Asset Recovery Bureau.
- Шаблон:Flagicon Netherlands
- Шаблон:Flagicon Poland
- Шаблон:Flagicon Portugal
- Шаблон:Flagicon Romania
- Шаблон:Flagicon Slovakia
- Шаблон:Flagicon Slovenia
- Шаблон:Flagicon Spain
- Шаблон:Flagicon Sweden
- Шаблон:Flagicon United Kingdom
See also
References
- ↑ 1,0 1,1 1,2 Шаблон:Cite report Content is copied from this source, which is © European Union, 1995-2018. Reuse is authorised, provided the source is acknowledged.
