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

Progetto concluso

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.

Paese/Regione Tema Periodo Budget
Romania
Rafforzare la sicurezza pubblica
01.03.2013 - 30.06.2018
CHF 358'347
Gruppi target

Romanian prosecutors with focus on petty corruption

Attività

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.

Risultati

Risultati raggiunti:  

  • 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


Direzione/Ufficio responsabile DSC
Credito Contributo svizzero all'allargamento dell'UE
Partner del progetto Partner contrattuale
Economia privata
  • Settore privato svizzero


Budget Fase in corso Budget Svizzera CHF   358'347 Budget svizzero attualmente già speso CHF   0
Fasi del progetto 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)