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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.
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.
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.
The United States Department of State Bureau of Diplomatic Security stated in the Romania 2017 Crime & Safety Report that "Most crimes against visitors are limited to crimes of opportunity or scams." The report describes crimes such as individuals posing as plainclothes police officers, approaches of "quick friendship", pick-pocketing in ...
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.
This list includes gangsters and organized crime figures by area of operation/sphere of influence. Some names may be listed in more than one city. Some names may be listed in more than one city. This list is incomplete ; you can help by adding missing items .
Organized crime in Romania (2 C, 3 P) Organized crime in Russia (7 C, ... Pages in category "Organized crime by country" This category contains only the following page.