Romania Boosts Financial Investigations

Romania Boosts Financial Investigations

Romania

Romania’s Prosecutor’s Office with the Supreme Court of Justice and Cassation has signed a funding agreement to implement a strategic project to strengthen financial investigations and the recovery of criminal proceeds, CE Report quotes Agerpres

The project, “Strengthening Institutional Capacity in the Field of Financial Investigation and Recovery of Proceeds from Crime” (FIARS), is part of the Swiss-Romanian Cooperation Programme, funded by 11.76 million Swiss francs (10 million francs in Swiss grants).

The agreement, signed by the Ministry of Justice and the Prosecutor’s Office, aims to enhance the capabilities of prosecutors, judges, police, and financial investigators through training, international cooperation, and improved technology.

Key partners include the Basel Institute for Governance, the National Institute of Magistracy (INM), and the National Agency for the Administration of Impounded Assets (ANABI).

Tags

Related articles

Romania Plans Army Overhaul with EU Funding
Romania’s Army, long hampered by underfunding, will undergo major re-equipment efforts using European financing instruments, Defense Minister Ionut Mosteanu announced Thursday.
Romania Sends 12 Fencers to Worlds
Romania will send a team of 12 athletes to the World Senior Fencing Championships in Tbilisi, Georgia, taking place from July 22 to 30.
Arizona Opens First U.S. State Trade Office in Romania
Arizona has become the first U.S. state to open an economic representative office in Romania, marking a milestone in bilateral relations.
Moldova–Romania Boost Ties
President Maia Sandu met with Romania’s Minister of Investments and European Projects, Dragoș-Nicolae Pîslaru, on Tuesday to discuss strengthening bilateral cooperation in support of Moldova’s EU accession efforts.
Dan Urges Action on Violence, Drugs
President Nicușor Dan stressed Wednesday that Romanian authorities must improve engagement with citizens and take a firmer stance against domestic violence and drug use.
Romania Wins U19 European Table Tennis Title
Romania's men’s national team claimed its second Under-19 European title on Tuesday at the Junior Table Tennis Championships in Ostrava, Czech Republic, defeating Portugal 3-2 in a dramatic final.
Minister Probes Mine Incident
Romania's Energy Minister Bogdan Ivan has dispatched the Control Corps to the Valea Jiului Energy Complex following a transformer fire that left 300 miners trapped underground without ventilation or an evacuation plan.
Romania Welcomes Trump's Continued Military Support
Romanian Defence Minister Ionut Mosteanu welcomed U.S. President Donald Trump's decision to continue supplying Ukraine with modern weaponry, including Patriot missile systems.
Romania–France Strategic Ties Mark 145 Years
President Nicușor Dan emphasized France’s key role in NATO’s eastern flank defense, particularly through its leadership of the Battle Group in Romania, during a reception marking France’s National Day.
Dan: Romania’s Deficit Measures Are Temporary
President Nicușor Dan said Monday that the government's deficit-cutting measures are only temporary.
Romania Supports Moldova Ahead of Elections
Romanian Senate President Mircea Abrudean voiced strong support for Moldova’s democratic and European aspirations during a meeting with Parliament Speaker Igor Grosu in Bucharest.
Bolojan Elected PNL President
The National Liberal Party (PNL) held an extraordinary congress on Saturday, electing Ilie Bolojan as its new president. He ran unopposed.