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Romanian Anti-Corruption Directorate Overview

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Romanian Anti-Corruption Directorate Overview

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Questions and Answers

Which of the following entities does the DNA report to?

The General Prosecutor's Office

The Romanian President

The Romanian Parliament (correct)

The European Commission

What is the primary focus of the DNA's investigations?

Financial fraud related to banking institutions

Organized crime and drug trafficking

High-level corruption involving government officials (correct)

Cybercrime and data breaches

Which of these is NOT a key responsibility of the DNA?

Recovering illicit assets obtained through corruption

Prosecuting public officials involved in corruption

Investigating human rights violations within Romania (correct)

Collaborating with international organizations on corruption

Cooperating with the European Commission’s anti-fraud agency, OLAF

Which international body is NOT mentioned as collaborating with the DNA?

<p>The International Criminal Court (ICC) (A)</p> Signup and view all the answers

What is the legal basis for the establishment of the DNA?

<p>Government Emergency Ordinance No. 43/2002 (C)</p> Signup and view all the answers

Study Notes

Romanian Anti-Corruption Directorate (DNA)

DNA is a specialized structure within the Public Ministry, investigating high-level corruption cases
Focuses on government officials, politicians, judges, and business elites
Established by the 2002 Emergency Ordinance
Functions independently under the General Prosecutor's Office, but reports to Parliament
Investigates bribery, abuse of power, influence peddling, and fraud in government and state institutions
Prosecutes public officials
Recovers stolen public funds in cooperation with ANABI
Cooperates with EU institutions (OLAF, EUROJUST, etc)
Conducted high-profile corruption investigations and played a key role in Romania's EU anti-corruption reforms

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Description

Explore the Romanian Anti-Corruption Directorate (DNA), established in 2002 to combat high-level corruption. This quiz covers its independence, functions, investigations into government corruption, and cooperation with EU institutions. Test your knowledge of Romania's efforts in anti-corruption reforms.