Increasing the efficiency of assets recovery and management

Progetto concluso
The project aims to improve the capacities of Romanian authorities in asset recovery and management of proceeds of crime. To achieve this objective, a centralized database will be set up to track all assets and a comparative study on EU and international best practices on the management system of the confiscated assets will be elaborated.

Paese/Regione	Tema	Periodo	Budget
Romania	Rafforzare la sicurezza pubblica	01.03.2016 - 30.09.2019	CHF 736’118

Il progetto in breve

Gruppi target	Office for Crime Prévention and Cooperation for Assets Recovery personnel, judges, prosecutors, police officers, financial officers
Attività	In the first component, the project will produce a comparative study on EU and international best practices on the management system of the confiscated assets with recommendations for the Romanian authorities The activities of the second component are built around the development of a database and the procurement of the necessary equipment to make use of this database to the target group of the project.
Risultati	Risultati raggiunti: Due to 2 failed procurement procedures the project could not be fully implemented. Details will follow shortly.
Direzione/Ufficio responsabile	DSC
Credito	Contributo svizzero all'allargamento dell'UE
Partner del progetto	Partner contrattuale Economia privata Settore privato svizzero Altri partner Executing Agency: Ministry of Justice (Office for the Crime Prévention and Cooperation for Assets Recovery), Swiss partnership: Basel Institute on Governance
Budget	Fase in corso Budget Svizzera CHF 736’118 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)