Enhancing training capacity for Romanian judges and prosecutors in fighting corruption and economic and financial crime
The project’s goal is to improve the Romanian prosecutors’ skills to fight corruption and economic crime. The target group consists of Romanian prosecutors with competences in the field of investigation and prosecution of corruption cases. 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.
| Paese/Regione | Tema | Periodo | Budget |
|---|---|---|---|
|
Romania |
Rafforzare la sicurezza pubblica |
01.03.2013
- 30.06.2018 |
CHF 358’347
|
- Train the trainers concept elaborated, pool of trainers formed
- Decentralised seminars held for 600 magistrates and 60 police officers
- Elaboration, publication (i.a. on the NIM and DNA websites) and distribution of 4 guidelines in the field of fighting corruption and economic and financial crime
- Creation of a pool of 15 experts that will be assigned with the development of a train the trainers concept and its curricula
- Elaboration, publication (i.a. on the NIM and DNA websites) and distribution of 4 guidelines in the field of fighting corruption and economic and financial crime
- Swiss Partner Institution: Cantonal Police Zurich
- Settore privato svizzero
-
Tipo di aiuto Contributo all'allargamento
Numero del progetto 7F07909
| Gruppi target |
Romanian prosecutors with focus on petty corruption |
| Attività |
Two train the trainers’ seminars will be implemented by National Institute of Magistracy and National Anticorruption Directorate (DNA). Further, several trainings will be organised: one session of advanced financial investigation training for the DNA operative personnel; 16 continuous training activities at decentralized level; 9 continuous training activities at centralized level. Finally, four guidelines in the field of fighting corruption and economic and financial crime will be elaborated. |
| Risultati |
Risultati raggiunti: |
| Direzione/Ufficio responsabile |
DSC |
| Credito |
Contributo svizzero all'allargamento dell'UE |
| Partner del progetto |
Partner contrattuale Economia privata |
| Budget | Fase in corso Budget Svizzera CHF 358’347 Budget svizzero attualmente già speso CHF 0 |
| Fasi del progetto |
Fase 22
01.10.2017
- 31.08.2019
(Completed)
Fase 21
01.03.2016
- 30.09.2018
(Completed)
Fase 20
01.03.2016
- 30.09.2019
(Completed)
Fase 19
02.05.2016
- 28.02.2019
(Completed)
Fase 18
01.09.2014
- 30.06.2017
(Completed)
Fase 17
14.11.2014
- 31.08.2018
(Completed)
Fase 16
01.02.2014
- 31.07.2015
(Completed)
Fase 15
01.09.2014
- 28.02.2019
(Completed)
Fase 14 01.03.2013 - 30.06.2018 (Completed) Fase 13 01.03.2013 - 30.11.2015 (Completed) Fase 12 01.11.2012 - 30.06.2018 (Completed) Fase 11 01.04.2012 - 31.03.2013 (Completed) Fase 10 01.04.2012 - 30.06.2017 (Completed) Fase 9 01.04.2012 - 15.06.2014 (Completed) Fase 8 01.03.2012 - 31.03.2018 (Completed) Fase 7 01.03.2012 - 31.08.2013 (Completed) Fase 6 01.03.2012 - 15.11.2014 (Completed) Fase 5 01.03.2012 - 30.06.2018 (Completed) Fase 4 01.03.2012 - 30.09.2019 (Completed) Fase 3 01.03.2012 - 30.07.2015 (Completed) Fase 2 01.01.2012 - 31.12.2017 (Completed) |
