Increasing the efficiency of assets recovery and management
The project aims to improve the capacities of Romanian authorities in asset recovery and management of proceeds of crime. To achieve this objective, a centralized database will be set up to track all assets and a comparative study on EU and international best practices on the management system of the confiscated assets will be elaborated.
| Paese/Regione | Tema | Periodo | Budget |
|---|---|---|---|
|
Romania |
Rafforzare la sicurezza pubblica |
01.03.2016
- 30.09.2019 |
CHF 736’118
|
- Due to 2 failed procurement procedures the project could not be fully implemented. Details will follow shortly.
- Settore privato svizzero
-
Tipo di aiuto Contributo all'allargamento
Numero del progetto 7F07909
| Gruppi target |
Office for Crime Prévention and Cooperation for Assets Recovery personnel, judges, prosecutors, |
| Attività |
In the first component, the project will produce a comparative study on EU and international best practices on the management system of the confiscated assets with recommendations for the Romanian authorities The activities of the second component are built around the development of a database and the procurement of the necessary equipment to make use of this database to the target group of the project. |
| Risultati |
Risultati raggiunti: |
| Direzione/Ufficio responsabile |
DSC |
| Credito |
Contributo svizzero all'allargamento dell'UE |
| Partner del progetto |
Partner contrattuale Economia privata Altri partner Executing Agency: Ministry of Justice (Office for |
| Budget | Fase in corso Budget Svizzera CHF 736’118 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) |
