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# DIICOT - The Specialized Structure for Combating Organized Crime DIICOT is a prosecutorial unit specializing in investigating and prosecuting organized crime and terrorism cases. **Legal Basis:** Established by the Government Emergency Ordinance No. 78/2018 **Key Responsibilities:** * **Combat...

# DIICOT - The Specialized Structure for Combating Organized Crime DIICOT is a prosecutorial unit specializing in investigating and prosecuting organized crime and terrorism cases. **Legal Basis:** Established by the Government Emergency Ordinance No. 78/2018 **Key Responsibilities:** * **Combating Organized Crime:** * Investigating human trafficking, cybercrime, and financial fraud. * **Combating Terrorism:** * Works with CSAT and SRi to dismantle terrorist networks and radicalization. * **Money Laundering and Financial Crimes:** * Investigating large-scale financial fraud, tax evasion, and crypto-related crimes. * **Cybercrime Investigations:** * Monitors cyberattacks, online fraud, and ransomware attacks. * **Cooperation with International Agencies:** Works with FBI, Europol, Interpol, and other global institutions. **Notable Achievements:** * Led major operations against drug cartels, online fraud, and mafia groups. * Played a key role in dismantling international cybercrime rings. **Relationship with Other Agencies:** * Works closely with SRi, Romanian Police, Border Police, and Europol. **Operating Procedures / Other Details:** * Functions under the General Prosecutor's Office. **Note:** This is a summary of information extracted from the handwritten notes. The original handwritten notes may contain more details or nuances that are not completely captured in this transcription.