Enhancing training capacity for Romanian judges and prosecutors in fighting corruption and economic and financial crime

Projekt abgeschlossen

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.

Land/Region Thema Periode Budget
Rumänien
Öffentliche Sicherheit erhöhen
01.03.2013 - 30.06.2018
CHF 358'347
Zielgruppen

Romanian prosecutors with focus on petty corruption

Aktivitäten

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.

Resultate

Erreichte Resultate:  

  • 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


Verantwortliche Direktion/Bundesamt DEZA
Kreditbereich Schweizer Beitrag an die erweiterte EU
Projektpartner Vertragspartner
Privatsektor
  • Schweizerischer Privatsektor


Budget Laufende Phase Schweizer Beitrag CHF   358'347 Bereits ausgegebenes Schweizer Budget CHF   0
Projektphasen 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)