Mapping and Visualizing Cross-Border Crime

Progetto concluso

The project aims to strengthen investigative journalism in Romania to enhance research and investigative capacity against organized crime and corruption.

Paese/Regione Tema Periodo Budget
Romania
Rafforzare la sicurezza pubblica
01.09.2014 - 28.02.2019
CHF 828'000
Gruppi target

Journalists, civil society activists and law enforcement from Romania and Switzerland

Attività

To achieve outcome 1, the project will adapt existing software to the Romanian context and train the community of investigators in the use of these new tools in their investigations. In parallel, the project will produce additional data, stories and documentaries on organized crime in Romania to be disseminated in the public through civil society and mass media (outcome 2).

Risultati

Risultati raggiunti:  

  • Customized version of ARIS implemented
  • Customized Investigative Dashboard (ID) implemented
  • Customized Asset Recovery Intelligence System (ARIS) implemented
  • Customized Visual Investigative Scenarios (VIS)
  • Numerous online video Tutorials published
  • Publication of the "Follow the Money" E-handbook
  • 4 Training sessions organized in Romania with at least 140 participants
  • 2 professional exchange workshop organized in Switzerland
  • Completed Public Records Database of local and cross-border organized crime
  • Publication of more than 200 Investigative exposés and 12 doc-umentaries
  • Increased media and civil society exposure of organized crime in Romania and Switzerland.
  • Journalists and civil society use new investigative techniques and tools enabling them to uncover organized crime networks.
  • A common culture of sharing tools and knowledge is developed in the organized crime and corruption investigation community in Romania and Switzerland.
  • Local and cross-border organized crime structures and their modus operandi are increasingly exposed in the public sphere.
  • Knowledge transfer between Romania and Switzerland.
  • Swiss Partner Institution: International Center for Asste Recovery (ICAR) of the Basel Institute on Governance


Direzione/Ufficio responsabile DSC
Credito Contributo svizzero all'allargamento dell'UE
Partner del progetto Partner contrattuale
Economia privata
  • Settore privato svizzero
  • Journalism Development Network (JDN) Romania & RISE Project (Romania)


Budget Fase in corso Budget Svizzera CHF   828'000 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)