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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 ...
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Download QR code; Print/export ... Pages in category "Romani organized crime groups" The following 7 pages are in this category, out of 7 total. ... Wikipedia® is a ...
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 ...
General Inspectorate of Romanian Police is the central unit of police in Romania, which manages, guides, supports and controls the activity of the Romanian police units, investigates and analyses very serious crimes related to organized crime, economic, financial or banking criminality, or to other crimes which make the object of the criminal cases investigated by the Prosecutor's Office ...
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Download QR code; Print/export ... Organized crime groups in Romania (6 P) ... (19 C) Pages in category "Organizations based in Romania"