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For organized crime groups interested in creating fresh alternative pathways, Romanian nationals residing in South America and South Americans living in Romania establish reliable connections. Cocaine smuggling on maritime routes and into Black Sea ports in Bulgaria and Romania has been more prevalent in recent years among Balkan criminal gangs ...
Pages in category "Organized crime groups in Romania" The following 6 pages are in this category, out of 6 total. This list may not reflect recent changes. C.
The Directorate for Investigating Organized Crime and Terrorism (Romanian: Direcția de Investigare a Infracțiunilor de Criminalitate Organizată și Terorism, DIICOT) is a law enforcement agency of the Romanian government tasked with investigating and prosecuting organized crime, drug trafficking, cybercrime, financial crimes, and terrorism-related offenses.
Organized crime groups in Romania (6 P) Pages in category "Organized crime in Romania" The following 3 pages are in this category, out of 3 total.
Local news source Romania Insider reports that prosecutors from the country’s Directorate for Investigating Organized Crime and Terrorism (DIICOT) have indicted Khalifa by his real name Cameron ...
One of the subcategories used by the WEF is the prevalence of organised crime — listed under the "security" index. Extortion, racketeering, theft, violence, and property damage are all factors ...
Pages in category "Romani organized crime groups" The following 7 pages are in this category, out of 7 total. This list may not reflect recent changes. B.
Wiz Khalifa has spoken out after being arrested in Romania for illegal drug possession on Sunday, July 14. A Romanian anti-organized crime prosecutors organization, DIICOT, claimed Khalifa, 36 ...