Enhancing training capacity for Romanian judges and prosecutors in fighting corruption and economic and financial crime

Project completed

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.

Country/region Topic Period Budget
Romania
Enhanced security and safety
01.03.2013 - 30.06.2018
CHF 358'347
Target groups

Romanian prosecutors with focus on petty corruption

Activities

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.

Results

Achieved results:  

  • 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


Directorate/federal office responsible SDC
Credit area Swiss Contribution to the enlarged EU
Project partners Contract partner
Private sector
  • Swiss Private Sector


Budget Current phase Swiss budget CHF   358'347 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)