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Operational capabilities of the Anticorruption General Direction (AGD)

The project aims 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 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.
Thème / région ciblée
Sécurité, stabilité et soutien aux processus de réforme
Lutte contre la corruption et le crime organisé
Groupe-cible
Staff of Ministry of Administration and Interior
Contexte
Romania has taken up the challenge to fight against corruption. Important efforts were made by the Romanian Government in the past years to develop institutional and legal measures (four new codes including the penal and the criminal procedural codes) to efficiently prevent and counter corruption. The European Commission’s periodical assessments of Romania’s progress in meeting the benchmarks established under the Co-operation and Verification Mechanism regularly underline the progress made in Romania, a progress illustrated by an increasing number of incitements.
Objectifs
The project objectives focus on strengthening the operational capacity of the Anticorruption General Direction in preventing and countering complex cases of corruption within the Ministry of Administration and Interior through (i): Improving the capacities of corruption evidence gathering and processing and ensure that the equipment endowment is modern and safe enough to support the AGD corruption prevention and investigation activities and (ii):Developing the capacities for conducting background, sociological and statistical researches on corruption within the Ministry.
Activités
The objectives will be 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).
Résultats
The expected results are:

  • Result 1. The needed surveillance equipment supplied, installed and effectively used.
  • Result 2. The needed IT&C equipment supplied, installed and effectively used.
  • Result 3. Ensuring the technical support for carrying out diagnosis studies on corruption aspects.

Informations complémentaires et documentation


Liens internes
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  • Swiss Contribution to Romania
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Liens externes
Données-clés du projet
Pays:
Roumanie Roumanie
Montant de la subvention suisse:
CHF 275'000
Budget total du projet:
CHF 323'530
Date d’approbation de la subvention:
08.02.2012
Statut:
en cours
Responsabilité de la mise en œuvre du projet:
Contact suisse: