Asset Recovery Competences

Progetto concluso

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.

Paese/Regione Tema Periodo Budget
Romania
Rafforzare la sicurezza pubblica
Lotta alla corruzione e alla criminalità organizzata
01.03.2012 - 31.03.2018
CHF 523'012
Gruppi target

Ministry of Justice, Romanian Police, international partners in asset recovery

Attività

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:

  • 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
Risultati

Risultati raggiunti:  

 

  • 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

 

 


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


Altri partner

Intermediary Body: Consortium TCTeamconsult, Geneva; Executing Agency: Romanian Assets Recovery Office (ARO)

Budget Fase in corso Budget Svizzera CHF   523'012 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)