Training and Assistance
Spain commits to fully develop the functions for which the Asset Recovery and Management Office was created so it becomes a pillar in the fight against crime.
Country: Spain
Status: complete
Themes: Asset recovery
Last updated: December 2020
Classification:
Concrete: Somewhat Concrete | New: New | Ambitious: Somewhat Ambitious
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3 Notes:
In the ORGA (Spanish Agency for Asset Recovery and Management) 2018-2020 Action Plan, for Strategy I, under Program IV, ORGA commits to carry out training of staff in property investigation. However, there is no public evidence that they do. ORGA should proceed to publish more up-to-date information on the training provided and the results.
Updated: October 31, 2020
In the ORGA (Spanish Agency for Asset Recovery and Management) 2018-2020 Action Plan, for Strategy I, under Program IV, ORGA commits to carry out training of staff in property investigation
No change since 2017.