EU Asset Recovery Offices
The European (EU) Union Asset Recovery Offices are national central contact points that facilitate EU-wide tracing of assets derived from crime.
Council Decision 2007/845/JHA 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 and in compliance with the applicable data protection provisions.
The Decision is also intended to support the CARIN, a global network aimed at enhancing mutual knowledge about methods and techniques for cross-border identification, freezing, seizure and confiscation of illicitly acquired assets.
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. The purpose of AROs is to remove the financial gain from crime.
List of Member AROs
- Austria - Bundesministerium für Inneres - Bundeskriminalamt
- Belgium - Central Office for Seizure and Confiscation
- Bulgaria - Commission for Anti-Corruption and Illegal Assets Forfeiture
- Croatia - Criminal police directorate - National police for suppression of corruption and organised crime - Economic crime and corruption department
- Cyprus - MOKAS
- Czechia - National Organized Crime Agency
- Denmark - State Prosecutor for Serious Economic & International Crime - The Danish Asset Recovery Office
- Estonia - Asset Recovery Bureau - National Criminal Police -Police and Border Guard Board
- Finland - National Bureau of Investigation/ Criminal Investigation/Financial Crime Intelligence
- France
- * Central Directorate for Criminal Investigations - Platform for the identification of Criminal Assets
- * AGRASC
- Germany
- Greece
- Hungary
- Ireland - Criminal Assets Bureau
- Italy
- Latvia
- Lithuania
- Luxembourg
- Malta - .
- Netherlands
- Poland
- Portugal
- Romania
- Slovakia
- Slovenia
- Spain Punto Nacional de Contacto para el intercambio de inteligencia e información en materia Localizacion y Recuperación de Activos del Ministerio del Interior. Oficina de Recuperacion de Activos
- Sweden
- United Kingdom