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updated: 28.06.2024
ISO 37001, ISO 27001
National Anticorruption Center
Integrity is Freedom
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Seven students from universities in the country and abroad will do their internship at the National Anti-corruption Centre
27.06.2024
134 Views
CARA applied seizures on assets worth about 3 million lei
17.06.2024
361 Views
International collaboration in the field of criminal asset recovery, discussed by NAC representatives during a meeting of specialized agencies in Paris
13.06.2024
343 Views
CARA seized assets worth over 80 thousand lei and ordered the freezing of an amount of over 41 thousand euros from 3 bank accounts, last week
10.06.2024
416 Views
CARA synthesis: 55 assets worth 1.1 billion lei were seized in a money laundering case
03.06.2024
462 Views
NAC handed over the chairmanship of the Balkan Asset Management Interagency Network (BAMIN) to North Macedonia
29.05.2024
420 Views
CARA of the NAC issued seizure orders on assets worth over 600 thousand lei
20.05.2024
596 Views
CARA applied seizures to 14 types of cryptocurrency worth over 400 thousand lei
14.05.2024
516 Views
Seizures applied by CARA to assets of over 14 million lei
07.05.2024
506 Views
Assets seized by CARA worth around 4 million lei
29.04.2024
533 Views
CARA synthesis: seizures of around 4.8 million lei, applied to criminal assets
22.04.2024
512 Views
CARA synthesis: assets of about 40 million lei seized
15.04.2024
623 Views
CARA issued seizure orders on assets worth more than 5.5 million lei, last week
08.04.2024
457 Views
CARA announces seizures of about 600 thousand lei, confirmed by court orders
01.04.2024
575 Views
CARA synthesis: assets worth over one million lei were seized, last week
25.03.2024
690 Views
A foreign citizen, investigated by the NAC in a smuggling case, sentenced to 4 years in prison with suspension and confiscation for the benefit of the state of 400,000 euros, seized by the CARA
22.03.2024
201 Views
CARA seized 15 types of cryptocurrency worth over 1 million lei, last week
18.03.2024
659 Views
CARA seized assets worth about one million lei, last week
11.03.2024
877 Views
Weekly synthesis: seizures of about 1.4 million lei, applied to criminal assets by the CARA
04.03.2024
779 Views
CARA's weekly synthesis: assets seized worth 3.2 million lei
26.02.2024
433 Views
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