COMPONENT 4.

Improve current practice and results in forfeiting criminal assets

Activity 4.1 – Conduct an analysis on the efficient implementation of the applicable laws on confiscation of criminal assets with a focus on the initiation-phase and obstacles to execution.

Activity 4.2 – Assess infrastructure and means available to Asset Recovery Offices (AROs) at entitylevel; identify needs with a particular focus on information technology requirements.

Activity 4.3 – Present the identified shortcomings to relevant authorities on all level of governance and propose situation- specific solutions for discussion (administrative assistance, inter-agency cooperation, increased resources, revised and streamlined procedures, etc.)