1. Asset Recovery: tools and practices used in domestic level Pol. lt. Adam Matyi investigator Riot Police National Bureau of Investigation Asset Recovery Office Co-funded by the Justice Programme of the European Union 2014-2022

2. ASSET RECOVERY OFFICE DIRECTOR DIVISION AGAINST INTERNATIONAL CRIME INTELLIGENCE DIVISION INVESTIGATION DIVISION RIOT POLICE ANALIST DIVISION National Bureau of Investigation ANTI CORRUPTION AND FINANCIAL CRIME DIVISION

3. ASSET RECOVERY OFFICE ASSET INTELLIGENCE DEPARTMENT INVESTIGATION AND INTERNATIONAL DEPARTMENT

4. - International responsibilty - ARO - CARIN - Domestic responsibility - Asset tracing - Asset recovery procedure The function of Asset Recovery Office

5. Methodology of asset recovery 1.collect the widest range of availble data into one big cluster 2. analize the whole 3. asset related conclusions

6. Directly accessible data by the police - Personal data register - Land register - Company register - Vehicle register - Police databases

7. Databases, that are needed to send written requests to Databases, that are needed to send written requests to - High value animals - Aircrafts - Boats - Registered pieces of art (paintings, sculptures) - Taxation data - Money transfer services - Every financial institution

8. OSINT OSINT - Social networks - Search engines - Satellite photographs - Media

9. Facebook - Online footprint - Graph search - Data gathering - Implementation in asset recovery

10. Search engines - Basic principles - Advantage of google - Search operators - Other tools

11. Thank you for your attention