Asset Recovery Competences
The project aims at improving the capacities of the Romanian Assets Recovery Office ARO, set up in January 2011, by training the staff, prosecutors and police officers, by equipping the ARO and strenghtening the international cooperation in assets recovery. 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
Combating Corruption and Crime
|
01.03.2012
- 31.03.2018 |
CHF 523’012
|
- an external audit of ARO
- two 2-day workshops
- two 5-days seminars
- two study visits in Switzerland and one in another EU member state
- purchase of IT equipment
- a final conference
- Benchmark study on ARO elaborated by Swiss experts
- Toolkit for Asset Recovery Specialists elaborated
- 200 Romanian Asset Recovery specialists trained
- 2 study visits (Switzerland and France)
- Procurement of 5 laptops and 3 software security licenses and training on the new software
- Procurement of training equipment
- Swiss Partner Institution: International Center for Asset Recovery (ICAR) of the Basel Institute on Governance
- ARO training facility endowed with the necessary training equipment to carry out trainings
-
Tipo de ayuda Contribución a la ampliación
Número de proyecto 7F07909
| Grupos destinarios |
Ministry of Justice, Romanian Police, international partners in asset recovery |
| Actividades |
The project activities are divided into six components that are planned to be implemented in defined periods between March 2012 and July 2014. Among them are: |
| 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 Intermediary Body: Consortium TCTeamconsult, Geneva; Executing Agency: Romanian Assets Recovery Office (ARO) |
| Presupuesto | Fase en curso Presupuesto suizo CHF 523’012 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) |
