Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Programme 2014 - 2020 Romania - Republic of Moldova ENI CBC

Date of latest update: 2025-09-10

Description

Description (EN):

The common challenges of the area which are tackled through this project : - criminal activities, - illicit smuggling of goods (mainly tobacco), - organized crime, - the growing incidence of cybercrimes, - the absence of an instrument for a cross-border communication channel for police services between Romania and Republic of Moldova, a low level of IT&C competences/collaborative work/information analysis of the law enforcement staff in both countries, citizens dissatisfaction regarding quality of police service/the accessibility of public areas in police buildings and lack of a common cross-border strategy in the field of public order, prevention and fight against crime. The overall objective of the project is to enhance the E.U.’s Eastern border security by increasing the mobility and administrative capacity of police and border police units, as well as by common training of police and border police personnel from Romania and the Republic of Moldova, in the perspective of European inter-operability. The main outputs of the projects : -770 Police and Border Police officers trained, - exchange of best practices in the specific fields (intelligence analysis, criminal investigations, organized crime or project management), - rehabilitation of the 31 buildings, - 1 building constructed, - 1 functioning cross-border collaborative IT platform.

Achievements (EN): 770 participants involved in joint capacity building activities 31 modernized buildings of police& police border and custom services from the eligible area 1 functioning cross-border collaborative IT platform with at least 2000 active users at the end of the project

Website: https://ro-md.net/en/home

Delivered Outputs (EN):

957 Police and Border Police officers trained and exchange of best practices in the specific fields (intelligence analysis, criminal investigations, organized crime or project management) Rehabilitation of the 30 buildings 1 building constructed 1 functioning cross-border collaborative IT platform

Thematic information

Safety Cooperation between emergency services

Thematic Objective: Common challenges in the field of safety and security

Partners (10)

Lead Partner: Inspectoratul General al Poliției Române

Department: Projects Implementation Unit

Address: 6, Mihai Voda, 030167 Bucharest, Romania

Legal status: public

Website: http://www.politiaromana.ro

Total budget: EUR 849 622.35

ENI budget: EUR 316 676.62

SCOALA DE FORMARE INITIALA SI CONTINUA A PERSONALULUI POLITIEI DE FRONTIERA IASI

Name: SCOALA DE FORMARE INITIALA SI CONTINUA A PERSONALULUI POLITIEI DE FRONTIERA IASI

Address: 3-5, George Cosbuc, 700470 Iasi, Romania

Legal status: public

Website: https://www.politiadefrontiera.ro/ro/structura-teritoriala-scoala-iasi/

Total budget: EUR 286 614.05

ENI budget: EUR 176 124.33

Inspectoratul Teritorial al Politiei de Frontiera Iasi

Name: Inspectoratul Teritorial al Politiei de Frontiera Iasi

Address: 3-5, Cosbuc, 700470 Iasi, Romania

Legal status: public

Website: http://www.politiadefrontiera.ro

Total budget: EUR 1 984 869.25

ENI budget: EUR 1 219 702.16

INSPECTORATUL DE POLITIE JUDETEAN GALATI

Name: INSPECTORATUL DE POLITIE JUDETEAN GALATI

Department: CABINET SERVICE

Address: 200, Brailei , 800685 Galati, Romania

Legal status: public

Website: http://www.gl.politiaromana.ro

Total budget: EUR 2 565 727.35

ENI budget: EUR 955 733.44

Inspectoratul de Poliție Județean Vaslui

Name: Inspectoratul de Poliție Județean Vaslui

Department: CABINET SERVICE

Address: 1, Hagi Chiriac , 730120 Vaslui, Romania

Legal status: public

Website: http://www.vs.politiaromana.ro

Total budget: EUR 442 244.04

ENI budget: EUR 164 735.90

INSPECTORATUL DE POLITIE JUDETEAN IASI

Name: INSPECTORATUL DE POLITIE JUDETEAN IASI

Department: CABINET SERVICE

Address: 2 Prof. Mihai Costachescu , 700495 Iasi, Romania

Legal status: public

Website: http://www.is.politiaromana.ro

Total budget: EUR 566 313.25

ENI budget: EUR 210 951.69

INSPECTORATUL DE POLITIE JUDETEAN BOTOSANI

Name: INSPECTORATUL DE POLITIE JUDETEAN BOTOSANI

Department: CABINET SERVICE

Address: no. 57, Mihai Eminescu, 710220 Botosani, Romania

Legal status: public

Website: http://www.bt.politiaromana.ro

Total budget: EUR 1 442 744.56

ENI budget: EUR 537 422.35

INSPECTORATUL GENERAL AL POLIȚIEI DE FRONTIERĂ, REPUBLICA MOLDOVA

Name: INSPECTORATUL GENERAL AL POLIȚIEI DE FRONTIERĂ, REPUBLICA MOLDOVA

Department: POLICIES AND ASSISTANCE PROJECTS DIRECTORATE

Address: 19 ,Petricani, MD-2059 Chisinau, Moldova

Legal status: public

Website: http://www.border.gov.md

Total budget: EUR 1 700 000.00

ENI budget: EUR 1 092 760.00

INSPECTORATUL GENERAL AL POLIȚIEI, REPUBLICA MOLDOVA

Name: INSPECTORATUL GENERAL AL POLIȚIEI, REPUBLICA MOLDOVA

Department: INTERNATIONAL RELATIONS AND EXTERNAL ASSISTANCE DIRECTORATE

Address: 11/1, Tiraspol , MD-2001 Chisinau, Moldova

Legal status: public

Website: http://www.politia.md

Total budget: EUR 2 700 000.00

ENI budget: EUR 1 735 560.00

Inspectoratul General al Poliției de Frontieră

Name: Inspectoratul General al Poliției de Frontieră

Department: Directorate for External Grant and Non-Refundable Funds

Address: 42C, Geniului Blvd., 6th Sector, 60117 Bucharest, Romania

Legal status: public

Website: https://www.politiadefrontiera.ro

Total budget: EUR 29 973.00

ENI budget: EUR 18 333.51

Partners map

Partners and Projects info

SCHOOL FOR BASIC AND FURTHER TRAINING OF BORDER POLICE PERSONNEL IAȘI

Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Partners and Projects info

Territorial Inspectorate of Border Police Iasi

Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Partners and Projects info

GALAȚI COUNTY POLICE INSPECTORATE

Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Partners and Projects info

Vaslui County Police Inspectorate

Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Partners and Projects info

IAȘI COUNTY POLICE INSPECTORATE

Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Partners and Projects info

BOTOSANI COUNTY POLICE INSPECTORATE

Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Partners and Projects info

GENERAL INSPECTORATE OF THE BORDER POLICE OF THE MINISTRY OF INTERNAL AFFAIRS OF THE REPUBLIC OF MOLDOVA

Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Partners and Projects info

GENERAL POLICE INSPECTORATE OF THE MINISTRY OF INTERNAL AFFAIRS, REPUBLIC OF MOLDOVA

Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Partners and Projects info

General Inspectorate of Romanian Border Police

Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Partners and Projects info

General Inspectorate of the Romanian Police

Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Lead partner

Project partner

Summary

Project name (EN): Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Project acronym: THOR/4.3/1

Project start date: 2019-06-29

Project end date: 2023-12-28

Project status: closed

Total budget/expenditure: EUR 11 625 472.39

Total EU funding (amount): EUR 6 428 000.00

Co-financing sources:

ENPI/ENI/NDICI: Amount, EUR 6 428 000.00.

Information regarding the data in keep.eu on the programme financing this project

Financing programme

2014 - 2020 Romania - Republic of Moldova ENI CBC

Latest month of project-partner-call data publication

2025-09

No. of projects in keep.eu / Total no. of projects (% of projects in keep.eu)

83 / 83 (100%)

No. of project partnerships in keep.eu / Total no. of project partnerships (% of project partnerships in keep.eu)

219 / 219 (100%)

Notes on the data

Information provided by the Programme.

Languages

Contact Form

Regional cooperation for prevention and combating trans-border criminality in Romania and Moldova

Description

Thematic information

Partners (10)

Partners map

Summary

Information regarding the data in keep.eu on the programme financing this project

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