Support to EU Eastern Partnership Countries to enhance asset recovery

Project duration

2020-2023

Budget

€1.5 million

Implementing Partners

UNICRI

Social media

Project Website

Поддержка стран Восточного Партнерства ЕС для повышения возврата активов
Поддержка стран Восточного Партнерства ЕС для повышения возврата активов

Brief Description

The programme 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. It is implemented by the United Nations Interregional Crime and Justice Research Institute (UNICRI).

Objectives

This project aims at depriving criminals of the proceeds of their crimes, and improving inter-institutional and cross-border coordination in the Eastern Partnership region, specifically in financial crime investigations. 

Actions in brief

Activities include strengthening the 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.

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