Enhancing training capacity for Romanian judges and prosecutors in fighting corruption and economic and financial crime
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.
| Pays/région | Thème | Période | Budget |
|---|---|---|---|
|
Roumanie |
Accroître la sécurité publique |
01.03.2013
- 30.06.2018 |
CHF 358’347
|
- 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
- Secteur privé suisse
-
Type d'aide Contribution à l'élargissement
Numéro de projet 7F07909
| Groupes cibles |
Romanian prosecutors with focus on petty corruption |
| Activités |
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. |
| Résultats |
Résultats obtenus: |
| Direction/office fédéral responsable |
DDC |
| Crédit |
Contribution suisse à l'UE élargie |
| Partenaire de projet |
Partenaire contractuel Secteur privé |
| Budget | Phase en cours Budget de la Suisse CHF 358’347 Budget suisse déjà attribué CHF 0 |
| Phases du projet |
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) |
