Operational capabilities of the Anticorruption General Direction

Operational capabilities of the Anticorruption General Direction (AGD)

Progetto concluso
The project was aimed to strenghten the operational capabilites of the Anticorruption General Direction (AGD) of the Ministry of Administration and Interior (MAI) of the Government of Romania by modern equipment and training of investigative teams. The project was 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 - 31.08.2013	CHF 273’500

Il progetto in breve

Gruppi target	Staff of Ministry of Administration and Interior
Attività	The objectives have been achieved by strengthening the technical capacity of investigative teams to perform efficient undercover investigations (see result 1), by securing the IT and Communication systems that need upgrading to ensure that field operations can take place safely (see result 2) and by equipping the crime analysis teams with minimum statistical package to perform statistical analyses included in their general studies and discover crime patterns and series (see result 3).
Risultati	Risultati raggiunti: Increase of cases transferred by AGD to prosecution by 17% The needed surveillance equipment supplied, installed and effectively used The needed IT&C equipment supplied, installed and effectively used Ensuring the technical support for carrying out diagnosis studies on corruption aspects
Direzione/Ufficio responsabile	DSC
Credito	Contributo svizzero all'allargamento dell'UE
Partner del progetto	Partner contrattuale Economia privata
Budget	Fase in corso Budget Svizzera CHF 273’500 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)