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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

  • 2 Evidence:

    Spanish Office of Asset Recovery and Management 2018-2020 Strategy

    Commitment 17 as outlined by the Spanish Government - 'ORGA is fully operational in the entire territory of the State' and other updates

  • 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.

Spain's Commitments
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