Podcast
Questions and Answers
What is the primary focus of DIICOT's investigations?
What is the primary focus of DIICOT's investigations?
- Enforcing traffic laws
- Protecting intellectual property
- Investigating white-collar crime (correct)
- Combating domestic violence
Which of the following is NOT a responsibility of DIICOT?
Which of the following is NOT a responsibility of DIICOT?
- Terrorism Investigations
- Money Laundering and Financial Crimes Investigations
- Environmental Protection (correct)
- Cybercrime Investigations
Which organization does DIICOT NOT collaborate with?
Which organization does DIICOT NOT collaborate with?
- Interpol
- NATO (correct)
- Europol
- FBI
What legal document underpins the establishment of DIICOT?
What legal document underpins the establishment of DIICOT?
What is the primary function of DIICOT?
What is the primary function of DIICOT?
Flashcards
DIICOT
DIICOT
A prosecutorial unit in Romania focused on organized crime and terrorism.
Established Basis
Established Basis
Founded by Government Emergency Ordinance No. 78/2018.
Key Responsibilities
Key Responsibilities
Includes combating human trafficking, terrorism, and financial crime.
International Cooperation
International Cooperation
Signup and view all the flashcards
Notable Achievements
Notable Achievements
Signup and view all the flashcards
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
-
Fighting Organized Crime:
- Investigates human trafficking
- Investigates cybercrime
- Investigates financial fraud
-
Combating Terrorism:
- Works with CSAT and SRi to dismantle terrorist networks and radical groups
-
Money Laundering and Financial Crimes:
- Investigates large-scale financial fraud, tax evasion, and crypto-related crimes
-
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.
Studying That Suits You
Use AI to generate personalized quizzes and flashcards to suit your learning preferences.
