National Anticorruption Center (CNA) has unveiled an innovative software solution for tracking and managing assets seized or confiscated during criminal proceedings. The platform, known as the "seized criminal assets Registry" Information System, serves as a centralized database designed to provide essential information to relevant authorities and generate statistical data for institutions involved in asset recovery, IPN reports.
According to Alexandru Savca, Deputy Director of the CNA, the new platform ensures secure and seamless access to state information systems via the MConnect interoperability platform, enabling the generation of statistical data and reports. Data providers for the system include ARBI (Criminal assets recovery agency under CNA), prosecutors, judicial executors, the State Tax Service, and the courts.
Alexandru Savca emphasized that the seized criminal assets Registry represents the culmination of efforts supported by development partners. It marks a significant step forward in strengthening the rule of law and combating economic crime and corruption.
CNA stated that the Registry will enhance transparency in the asset recovery process, providing centralized records that generate relevant statistical data, supporting the institutions involved in asset recovery, and fostering effective cooperation among state authorities, the private sector, and international organizations.
CNA further asserted that the project will ensure close collaboration between judicial and financial institutions both nationally and internationally. "Through this registry, the National Anticorruption Center, via the Criminal assets recovery Agency (ARBI), reaffirms its strong commitment to supporting the recovery of assets obtained through illegal activities, ensuring that offenders cannot profit from their crimes", the CNA highlighted.
