{"id":47865,"date":"2023-10-24T17:00:15","date_gmt":"2023-10-24T17:00:15","guid":{"rendered":"https:\/\/www.africa-press.net\/angola\/?p=47865"},"modified":"2023-10-24T16:51:10","modified_gmt":"2023-10-24T16:51:10","slug":"angola-seeks-effective-model-for-asset-recovery","status":"publish","type":"post","link":"https:\/\/www.africa-press.net\/angola\/all-news\/angola-seeks-effective-model-for-asset-recovery","title":{"rendered":"Angola seeks effective model for asset recovery"},"content":{"rendered":"

Africa-Press – Angola. <\/strong><\/span>Angola continues to search for a more effective model of asset recovery, consistent with guaranteeing the fundamental rights of the accused, said, this Monday, in Luanda, the president of the Criminal Chamber of the Supreme Court, Daniel Modesto.<\/b><\/p>\n

At the opening of the Workshop on Asset Confiscation for Judges from all Provinces of Angola, the judge said that asset recovery continues to be a priority for Angolan legal institutions, attentive to organized crime and committed to applying the best international practices in the field. of confiscation.<\/p>\n

“As well as the guarantee of due legal process, but, on the other hand, with the need for speed and effectiveness in the recovery of these assets, ensuring that this is done in a timely manner, preserving the social value of the recovered assets”, he highlighted.<\/p>\n

The judge said that greater coordination and cooperation was needed in the field of exchanging financial information between countries and in recovering them, illicitly transferred away from their legitimate origins or to tax havens, whether through international or regional cooperation platforms, as well as as well as bilateral agreements.<\/p>\n

He added that Angola faces all these challenges and has, since achieving peace, made an effort in this direction, not only from a legislative point of view, as is the case with the approval of the Law to Combat Money Laundering, but also the constitutional concession the autonomy of the Central Bank.<\/p>\n

The judge also pointed out the approval of the Asset Recovery Law, the strategy for adapting recovered assets, the approval of the Public Appropriation Law, but also the creation and strengthening of institutions dedicated to preventing and combating money laundering, as well as adherence to international instruments, such as the international convention against corruption and membership in the East and Southern African Anti-Money Laundering Group (ESAAMLG).<\/p>\n

In his view, Angola continues to demonstrate that it is committed to implementing the recommendations of the aforementioned group that defends the recovery of assets related to all underlying crimes of money laundering, including corruption and embezzlement.<\/p>\n

The event is an initiative that is part of the Project to Support the Strengthening of the National Asset Confiscation System in Angola, financed by the European Union (EU), and aims to develop an effective system to combat illicit financial flows and contribute to a greater economic growth and poverty reduction in Angola.<\/p>\n

38 Judges from the country’s 18 judicial provinces participated in the workshop, with similar training having already been organized for the Criminal Investigation Service (SIC) and the Attorney General’s Office (PGR).<\/p>\n

Asset recovery<\/p>\n

According to latest data, Angola has recovered, to date, 7.6 billion US dollars, as part of the process to combat corruption and recover assets.<\/p>\n

Part of this money is being used in the Municipal Investment and Intervention Program (PIIM), in the construction of schools and other social infrastructures.<\/p>\n

However, more than 12 billion dollars were seized and assets are being seized, as there is a well-founded fear that the accused will dispose of them before being executed.<\/p>\n

angop<\/b><\/p>\n

For More News And Analysis About Angola<\/a> Follow Africa-Press<\/a><\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"

Africa-Press – Angola. Angola continues to search for a more effective model of asset recovery, consistent with guaranteeing the fundamental rights of the accused, said, this Monday, in Luanda, the president of the Criminal Chamber of the Supreme Court, Daniel Modesto. At the opening of the Workshop on Asset Confiscation for Judges from all Provinces […]<\/p>\n","protected":false},"author":84,"featured_media":47863,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2,6],"tags":[233,337,329],"class_list":["post-47865","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-all-news","category-files","tag-africa-press","tag-africa-press-angola","tag-angola"],"yoast_head":"\nAngola seeks effective model for asset recovery - Angola<\/title>\n<meta name=\"description\" content=\"Angola continues to search for a more effective model of asset recovery, consistent with guaranteeing the fundamental ...\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.africa-press.net\/angola\/all-news\/angola-seeks-effective-model-for-asset-recovery\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Angola seeks effective model for asset recovery\" \/>\n<meta property=\"og:description\" content=\"Angola continues to search for a more effective model of asset recovery, consistent with guaranteeing the fundamental ...\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.africa-press.net\/angola\/all-news\/angola-seeks-effective-model-for-asset-recovery\" \/>\n<meta property=\"og:site_name\" content=\"Angola\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/AfricaPressTunisiaa\" \/>\n<meta property=\"article:published_time\" content=\"2023-10-24T17:00:15+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/static.africa-press.net\/angola\/sites\/65\/2023\/10\/sm_1698153276.779536.jpg\" \/>\n\t<meta property=\"og:image:width\" content=\"1280\" \/>\n\t<meta property=\"og:image:height\" content=\"720\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/jpeg\" \/>\n<meta name=\"author\" content=\"cfeditoren\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"cfeditoren\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.africa-press.net\/angola\/all-news\/angola-seeks-effective-model-for-asset-recovery#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.africa-press.net\/angola\/all-news\/angola-seeks-effective-model-for-asset-recovery\"},\"author\":{\"name\":\"cfeditoren\",\"@id\":\"https:\/\/www.africa-press.net\/angola\/#\/schema\/person\/068c7ab4e9634ae78ec5d54ec46598bb\"},\"headline\":\"Angola seeks effective model for asset recovery\",\"datePublished\":\"2023-10-24T17:00:15+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.africa-press.net\/angola\/all-news\/angola-seeks-effective-model-for-asset-recovery\"},\"wordCount\":517,\"commentCount\":0,\"image\":{\"@id\":\"https:\/\/www.africa-press.net\/angola\/all-news\/angola-seeks-effective-model-for-asset-recovery#primaryimage\"},\"thumbnailUrl\":\"https:\/\/static.africa-press.net\/angola\/sites\/65\/2023\/10\/sm_1698153276.779536.jpg\",\"keywords\":[\"Africa Press\",\"Africa Press-Angola\",\"Angola\"],\"articleSection\":[\"all news\",\"files\"],\"inLanguage\":\"en-US\",\"potentialAction\":[{\"@type\":\"CommentAction\",\"name\":\"Comment\",\"target\":[\"https:\/\/www.africa-press.net\/angola\/all-news\/angola-seeks-effective-model-for-asset-recovery#respond\"]}]},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.africa-press.net\/angola\/all-news\/angola-seeks-effective-model-for-asset-recovery\",\"url\":\"https:\/\/www.africa-press.net\/angola\/all-news\/angola-seeks-effective-model-for-asset-recovery\",\"name\":\"Angola seeks effective model for asset recovery - 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