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.
| Región/País | Tema | Período | Presupuesto |
|---|---|---|---|
|
Rumania |
Mejorar la seguridad pública |
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
- Sector privado suizo
-
Tipo de ayuda Contribución a la ampliación
Número de proyecto 7F07909
| Grupos destinarios |
Romanian prosecutors with focus on petty corruption |
| Actividades |
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. |
| Resultados |
Resultados obtenidos: |
| Dirección / Officina Federal responsable |
COSUDE |
| Crédito |
Contribución suiza a la ampliación de la UE |
| Contrapartes del proyecto |
Contraparte del contrato Sector privado |
| Presupuesto | Fase en curso Presupuesto suizo CHF 358’347 Presupuesto actual suizo ya emitido CHF 0 |
| Fases del proyecto |
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) |
