Asset Recovery Competences

Projekt abgeschlossen

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.

Land/Region Thema Periode Budget
Rumänien
Öffentliche Sicherheit erhöhen
Kampf gegen Korruption und organisierte Kriminalität
01.03.2012 - 31.03.2018
CHF 523'012
Zielgruppen

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

Aktivitäten

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
Resultate

Erreichte Resultate:  

 

  • 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

 

 


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


Andere Partner

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

Budget Laufende Phase Schweizer Beitrag CHF   523'012 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)