Support to EU Eastern Partnership Countries to enhance asset recovery
Təsvir
The "Support to EU Eastern Partnership Countries to enhance asset recovery" project bolsters the capacity of the Eastern Partner countries to trace and confiscate assets linked to organised criminal activity and to channel the resulting funds to high-priority development needs, including needs within the health and education sectors.
Konkret məqsədi
The "Support to EU Eastern Partnership Countries" project aims to enhance asset recoveryims at depriving criminals of the proceeds of their crimes, as well as improving inter-institutional and cross-border coordination in the Eastern Partnership region, specifically in financial crime investigations.
Gözlənilən nəticələr
- Strengthened capacity of financial investigators to trace, freeze, seize, confiscate and recover assets in the hands of organised crime rings.
- Key officials within the Eastern Partner countries will benefit from UNICRI expertise through meticulous needs assessments and highly-specialised training.
- Peer-to-peer mentoring and regular legal advice to overcome key issues, such as cross-border cooperation to seize and confiscate assets will be part of the capacity building package.
- Key officials within the Eastern Partner countries will benefit from UNICRI expertise through meticulous needs assessments and highly-specialised training.
- Peer-to-peer mentoring and regular legal advice to overcome key issues, such as cross-border cooperation to seize and confiscate assets will be part of the capacity building package.
Layihə sənədləri
Layihə xəritəsi
Foto qalereya
PROJƏ ƏTRAFLI MƏLUMAT
Regional
Prioritet sahə:
Qoruyan tərəfdaşlıqAlt sektor:
Təhlükəsizlik və münaqişələrin həlliMövzular:
TəhlükəsizlikŞT ölkələri:
Ermənistan, Azərbaycan, Belarus, Gürcüstan, Moldova, UkraynaLayihə Vəziyyəti:
TamamlandıBaşlama tarixi:
01.04.2020Bitmə tarixi:
31.03.2023Veb-sayt:
http://www.unicri.itAB Layihə nömrəsi:
415-448
Bu məlumat Məsuliyyətdən imtina və Şəxsi məlumatların qorunmasına dair qaydalara tabedir. © European Union,
