Gábor BODICSI

Support the Head of the International Division in overseeing cross-border asset tracing and recovery efforts, including coordination with asset recovery offices in other countries, international organisations, and networks (e.g., CARIN, Europol platforms). Help ensure effective collaboration and exchange of information between AROs and judicial/ law enforcement partners across jurisdictions. Play a central role in managing the tracing and identification of criminally-derived assets that may be subject to freezing or confiscation orders issued by authorities in other countries. Assist in coordinating international requests for information and action to support national investigations and the European Public Prosecutor’s Office (EPPO). Represent the Asset Recovery Office in international meetings, working groups and networks concerned with asset recovery, anti-corruption, money-laundering and judicial cooperation. Help build and maintain professional relationships with counterparts in other jurisdictions and international organisations. Contribute to joint training, best-practice exchange and procedural harmonisation discussions. Advise on policy development and implementation related to international asset recovery, including interpretation of relevant EU directives and international agreements. Support drafting guidance, reports and manuals that enhance cross-border cooperation and standardise operational procedures. Assist the Division Head in managing staff, setting priorities, monitoring performance, and reporting progress on international asset recovery cases or initiatives. Help ensure compliance with relevant legal requirements, data protection standards and internal policies when handling international information exchanges. Project A.S.S.E.T. (2025): Europol coordinated its largest-ever task force of financial experts from 43 law enforcement agencies to identify and seize criminal assets. Results included hundreds of bank accounts, properties worth of M.

This role's main objective is taking part in national and international crime-related information exchange through ongoing criminal investigation (even pre-trial investigations) and human intelligence requests to initiate reconnaissances to help confiscate all types of illegally gained assets with asset recovery tools.

As a participant of the Hungarian National Police and my Criminal Directorate (National Bureau of Investigation) I'm proud to serve my country to help to exchange all crime-related information through the field of fight against Criminal Networks.