Asset Recovery Competences
The project aims at improving the capacities of the Romanian Assets Recovery Office ARO, set up in January 2011, by training the staff, prosecutors and police officers, by equipping the ARO and strenghtening the international cooperation in assets recovery. The project is part of the thematic fund security in Romania. Further information about this fund can be found among the additional information on the very bottom of this page.
| Pays/région | Thème | Période | Budget |
|---|---|---|---|
|
Roumanie |
Accroître la sécurité publique
Lutte contre la corruption et le crime organisé
|
01.03.2012
- 31.03.2018 |
CHF 523’012
|
- an external audit of ARO
- two 2-day workshops
- two 5-days seminars
- two study visits in Switzerland and one in another EU member state
- purchase of IT equipment
- a final conference
- Benchmark study on ARO elaborated by Swiss experts
- Toolkit for Asset Recovery Specialists elaborated
- 200 Romanian Asset Recovery specialists trained
- 2 study visits (Switzerland and France)
- Procurement of 5 laptops and 3 software security licenses and training on the new software
- Procurement of training equipment
- Swiss Partner Institution: International Center for Asset Recovery (ICAR) of the Basel Institute on Governance
- ARO training facility endowed with the necessary training equipment to carry out trainings
-
Type d'aide Contribution à l'élargissement
Numéro de projet 7F07909
| Groupes cibles |
Ministry of Justice, Romanian Police, international partners in asset recovery |
| Activités |
The project activities are divided into six components that are planned to be implemented in defined periods between March 2012 and July 2014. Among them are: |
| Résultats |
Résultats obtenus:
|
| Direction/office fédéral responsable |
DDC |
| Crédit |
Contribution suisse à l'UE élargie |
| Partenaire de projet |
Partenaire contractuel Secteur privé Autres partenaires Intermediary Body: Consortium TCTeamconsult, Geneva; Executing Agency: Romanian Assets Recovery Office (ARO) |
| Budget | Phase en cours Budget de la Suisse CHF 523’012 Budget suisse déjà attribué CHF 0 |
| Phases du projet |
Phase 22
01.10.2017
- 31.08.2019
(Completed)
Phase 21
01.03.2016
- 30.09.2018
(Completed)
Phase 20
01.03.2016
- 30.09.2019
(Completed)
Phase 19
02.05.2016
- 28.02.2019
(Completed)
Phase 18
01.09.2014
- 30.06.2017
(Completed)
Phase 17
14.11.2014
- 31.08.2018
(Completed)
Phase 16
01.02.2014
- 31.07.2015
(Completed)
Phase 15
01.09.2014
- 28.02.2019
(Completed)
Phase 14
01.03.2013
- 30.06.2018
(Completed)
Phase 13
01.03.2013
- 30.11.2015
(Completed)
Phase 12
01.11.2012
- 30.06.2018
(Completed)
Phase 11
01.04.2012
- 31.03.2013
(Completed)
Phase 10
01.04.2012
- 30.06.2017
(Completed)
Phase 9
01.04.2012
- 15.06.2014
(Completed)
Phase 8 01.03.2012 - 31.03.2018 (Completed) Phase 7 01.03.2012 - 31.08.2013 (Completed) Phase 6 01.03.2012 - 15.11.2014 (Completed) Phase 5 01.03.2012 - 30.06.2018 (Completed) Phase 4 01.03.2012 - 30.09.2019 (Completed) Phase 3 01.03.2012 - 30.07.2015 (Completed) Phase 2 01.01.2012 - 31.12.2017 (Completed) |
