Podcast
Questions and Answers
What is the primary focus of DIICOT's investigations?
What is the primary focus of DIICOT's investigations?
Which of the following is NOT a responsibility of DIICOT?
Which of the following is NOT a responsibility of DIICOT?
Which organization does DIICOT NOT collaborate with?
Which organization does DIICOT NOT collaborate with?
What legal document underpins the establishment of DIICOT?
What legal document underpins the establishment of DIICOT?
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What is the primary function of DIICOT?
What is the primary function of DIICOT?
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Study Notes
DIICOT (Directia de Investigare a Infractiunilor de Criminalitate Organizata si Terorism)
- Specialized unit for investigating and prosecuting organized crime and terrorism.
- Works closely with Europoal, Romanian Police, and Border Police.
- Established by Government Emergency Ordinance No. 78/2018.
- Functions under the General Prosecutor's Office.
Key Responsibilities
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Fighting Organized Crime:
- Investigates human trafficking
- Investigates cybercrime
- Investigates financial fraud
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Combating Terrorism:
- Works with CSAT and SRi to dismantle terrorist networks and radical groups
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Money Laundering and Financial Crimes:
- Investigates large-scale financial fraud, tax evasion, and crypto-related crimes
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Cybercrime Investigations:
- Monotors online fraud and ransomware attacks
Cooperation
- Works with FBI, Europol, Interpol, and other global institutions.
Notable Achievements
- Leading major operations against drug cartels, online fraud networks, and mafia groups.
- Playing a key role in dismantling international cybercrime rings.
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Description
This quiz explores the functions and responsibilities of DIICOT, Romania's specialized unit for investigating organized crime and terrorism. It outlines key areas such as human trafficking, cybercrime, and cooperation with international law enforcement. Test your knowledge on their notable achievements and operations.
