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.
| Región/País | Tema | Período | Presupuesto |
|---|---|---|---|
|
Rumania |
Mejorar la seguridad pública |
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.
- Sector privado suizo
-
Tipo de ayuda Contribución a la ampliación
Número de proyecto 7F07909
| Grupos destinarios |
Office for Crime Prévention and Cooperation for Assets Recovery personnel, judges, prosecutors, |
| Actividades |
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. |
| 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 Otras contrapartes Executing Agency: Ministry of Justice (Office for |
| Presupuesto | Fase en curso Presupuesto suizo CHF 736’118 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) |
