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.
| Country/region | Topic | Period | Budget |
|---|---|---|---|
|
Romania |
Enhanced security and safety |
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.
- Swiss Private Sector
-
Aid Type Enlargement contribution
Project number 7F07909
| Target groups |
Office for Crime Prévention and Cooperation for Assets Recovery personnel, judges, prosecutors, |
| Activities |
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. |
| Results |
Achieved results: |
| Directorate/federal office responsible |
SDC |
| Credit area |
Swiss Contribution to the enlarged EU |
| Project partners |
Contract partner Private sector Other partners Executing Agency: Ministry of Justice (Office for |
| Budget | Current phase Swiss budget CHF 736’118 Swiss disbursement to date CHF 0 |
| Project phases |
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) |
