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.

Pays/région Thème Période Budget
Roumanie
Accroître la sécurité publique
01.03.2016 - 31.07.2019
CHF 736'118
Groupes cibles

Office for Crime Prévention and Cooperation for Assets Recovery personnel, judges, prosecutors,
police officers, financial officers

Activités

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.

Résultats

Résultats obtenus:  

(by the end of 2016)

  • Opening conference in autumn 2016


Principaux résultats attendus:  

  • Benchmark report on different models of IT tools on as-sets recovery and management and their key functionali-ties and modules
  • Integrated national data base system on asset recovery


Direction/office fédéral responsable DDC
Crédit Contribution suisse à l'UE élargie
Partenaire de projet Partenaire contractuel
Secteur privé
  • Secteur privé suisse


Autres partenaires

Executing Agency: Ministry of Justice (Office for
the Crime Prévention and Cooperation for Assets Recovery), Swiss partnership: Basel Institute on Governance

Budget Phase en cours Budget de la Suisse CHF   736'118 Budget suisse déjà attribué CHF   0
Phases du projet Phase 20 01.03.2016 - 30.09.2019   (Phase en cours) Phase 19 02.05.2016 - 28.02.2019   (Completed) Phase 18 01.09.2014 - 30.06.2017   (Active) 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   (Phase en cours) Phase 3 01.03.2012 - 30.07.2015   (Completed) Phase 2 01.01.2012 - 31.12.2017   (Completed) Phase 1 01.02.2014 - 31.01.2015   (Completed)