News
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BAMIN Annual General Meeting and Training on Seizure and Management of Crypto Assets
From September 17 to 19, 2024, the Balkan Asset Management Interagency Network (BAMIN) held its Annual General Meeting and Workshop in North Macedonia. The event, hosted by the North Macedonian […]
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Collaboration between BAMIN and the French asset management agency L’Agence de gestion et de recouvrement des avoirs saisis et confisqués (AGRASC)
On June 10 and 11, 2024, representatives from BAMIN Member jurisdictions of North Macedonia and the Republic of Moldova, along with the BAMIN Secretariat, gathered at the AGRASC offices in […]
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Handover of the BAMIN Presidency from Moldova to North Macedonia
On 28th and 29th May 2024, the BAMIN Steering Group, supported by the BAMIN Secretariat, gathered for the third time in 2024 in Skopje, North Macedonia. The meeting was attended […]
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BAMIN Steering Group Convenes in Skopje, North Macedonia
Skopje, North Macedonia – 27th February 2024 The Balkan Asset Management Interagency Network (BAMIN) is currently holding its Steering Group Meeting (SGM) in Skopje, North Macedonia. Representatives from Bosnia and […]
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“Strenghtening Asset Recovery Efforts in the OSCE Region” in support of the BAMIN Network
OSCE confirmed its support to the ExB Project 1102457 “Strengthening Asset Recovery Efforts in the OSCE Region”. The project will provide support in the implementation and management of the BAMIN […]
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The official BAMIN video is online
We are proud to announce that the official video of BAMIN (the Balkan Asset Management Interagency Network) has been published online. The video presents BAMIN’s most significant yearly event, the […]
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BAMIN AGM 2021 – 16 JURISDICTIONS FOR AN EFFECTIVE MANAGEMENT OF ASSETS
The Annual General Meeting 2021 of the Balkan Asset Management Interagency Network (BAMIN) has been successfully delivered in Tirana, Albania from 27 to 29 October 2021. The AGM was organised […]
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The social re-use of assets confiscated from organized crime – Video from OSCE
In the context of the project “Strengthening the fight against transnational organized crime in South-Eastern Europe through improved regional co-operation in asset seizure, confiscation, management and re-use” the Organisation for […]
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BAMIN Joint Training on the Management of Companies
On the 8th and 9th of June 2021, the Balkan Asset Management Interagency Network successfully implemented the first Joint Training for 2021 with a focus on the Management of Companies, […]
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BAMIN Meeting with the Directorate for Management of Confiscated Assets of the Republic of Serbia
Belgrade, 26 May 2021 Today the Director of the Albanian Asset Management Office, Mr. Qirjako Theodhori, the BAMIN Secretariat, represented by Ms. Jill Thomas, and the OSCE Mission to Serbia […]
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First 2021 BAMIN Steering Group Meetin
On the 11th of February the first SGM 2021 has been delivered online, with the presence of Albania and Montenegro. During the SGM the members have discussed the action plan […]
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BAMIN Steering Group Meeting 2020
On the 17th of December, the last BAMIN Steering Group Meeting for 2020 was held, with the participation of Albania, Bosnia and Herzegovina and Montenegro. BAMIN organises 1 Steering Group […]
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Seized Vehicles sold with COncealment of Amphetamine Tablets Still in the Vehicle
A vehicle seized in a drug case was auctioned for a total of 16.000€ in Thailand. In line with the protocols, the vehicle was searched by the Office of the […]
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BAMIN Annual General Meeting 2020
The BAMIN (Balkan Asset Management Interagency Network) Annual General Meeting for 2020 was held today 26th of November. The AGM saw the participation of Sixteen Jurisdictions representing Asset Management Offices […]
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Online Workshop on effective management of seized and confiscated criminal assets
Between 6 – 20 October 2020, The Balkan Asset Management Interagency Network (BAMIN) delivered three online workshops on the challenges of and best practice in the management of moveable assets, […]
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BAMIN Online Steering Group Meeting and Training on Management of Crypto Assets
Despite the difficult moment we are all facing and despite the lockdown, which does not allow travelling, we are proud to keep the Balkan Asset Management Interagency Network (BAMIN) active […]
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Drug Cartel Taken Down in Montenegro
A large drug trafficking criminal network was shut-down after 3 years international operation launched and led by Montenegro in 2017, with support from Europol and Law Enforcement from Austria, Croatia, […]
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BAMIN Steering Group Meeting in Tirana
The first Balkan Asset Management Interagency Network (BAMIN) Steering Group meeting of the year took place in Tirana on the 12th and 13th of February 2020. The event was hosted […]
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Managing Confiscated Property
Managing Confiscated Property How do agencies in the region manage the seized property? What are their responsibilities and how much are their legal solutions adapted? What is the cooperation of […]
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Joint interview with Mr. Kenan Kapo and Mr. Faton Asani
The Federal Agency for the Management of Confiscated Property marked its four year of existence on 26th of June, 2019. To mark the occasion, Kenan Kapo, Director of the Agency, […]
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First Steering Group Meeting of the year
The Balkan Asset Management Interagency Network (BAMIN) held its first Steering Group Meeting of the year, on the 12th of February 2019, in Podgorica, Montenegro. The meeting was attended by […]
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BAMIN Annual General Meeting 2018 Held On 26Th And 27Th Of June In Skopje
Balkan Asset Management Interagency Network (BAMIN) held the annual general meeting on the 26th and 27th of June and was hosted by the 2018 BAMIN Presidency, Macedonia Agency for Management […]
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BAMIN Attends Final Conference of EU-Funded Project “Payback”
BAMIN representatives from Albania, Kosovo, Montenegro, Bosnia and Herzegovina took part in the final conference of the EU-funded Project “Payback”, held in Brussels on 11th of July, during which the […]
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BAMIN Holds Its First Steering Group Meeting In Sarajevo
The Balkan Asset Management Interagency Network (BAMIN) held its first Steering Group Meeting on 20th and 21st of March 2018, in Sarajevo, Bosnia & Herzegovina. The meeting was attended by […]
