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Directorate For Investigating Organized Crime And Terrorism
The Directorate for Investigating Organized Crime and Terrorism ( ro, 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, terrorism-related offenses. The DIICOT is headed by a Chief-Prosecutor and a deputy, nominated by the Minister of Justice and appointed by the President of Romania. The Chief-Prosecutor of the Directorate is subordinated to the General-Prosecutor of the Prosecutor's Office attached to the High Court of Cassation and Justice. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prosecutor
A prosecutor is a legal representative of the prosecution in states with either the common law adversarial system or the Civil law (legal system), civil law inquisitorial system. The prosecution is the legal party responsible for presenting the case in a Criminal law, criminal jury trial, trial against an individual accused of breaking the law. Typically, the prosecutor represents the state or the government in the case brought against the accused person. Prosecutor as a legal professional Prosecutors are typically lawyers who possess a law degree, and are recognised as suitable legal professionals by the court in which they are acting. This may mean they have been Admission to the bar, admitted to the bar, or obtained a comparable qualification where available - such as Solicitor advocate, solicitor advocates in English law, England and Wales. They become involved in a criminal case once a suspect has been identified and Indictment, charges need to be filed. They are employe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Law Enforcement Agency
A law enforcement agency (LEA) is any government agency responsible for the enforcement of the laws. Jurisdiction LEAs which have their ability to apply their powers restricted in some way are said to operate within a jurisdiction. LEAs will have some form of geographic restriction on their ability to apply their powers. The LEA might be able to apply its powers within a country, for example the United States of America's Bureau of Alcohol, Tobacco, Firearms and Explosives or its Drug Enforcement Administration; within a division of a country, for example the Australian state Queensland Police; or across a collection of countries, for example international organizations such as Interpol, or the European Union's Europol. LEAs which operate across a collection of countries tend to assist in law enforcement activities, rather than directly enforcing laws, by facilitating the sharing of information necessary for law enforcement between LEAs within those countries, for exa ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Romanian Government
, image = , caption=Logo of the Government of Romania , date = 1862 , state = Romania , address = Victoria PalaceBucharest , appointed = President , leader_title = Prime Minister , main_organ = , ministries = , responsible = Parliament of Romania , url = http://gov.ro/en The Government of Romania ( ro, Guvernul României) forms one half of the executive branch of the government of Romania (the other half being the office of the President of Romania). It is headed by the Prime Minister of Romania, and consists of the ministries, various subordinated institutions and agencies, and the 42 prefectures. The seat of the Romanian Government is at Victoria Palace in Bucharest. The Government is the public authority of executive power that functions on the basis of the vote of confidence granted by Parliament, ensuring the achievement of the country's domestic and foreign policy and that exe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organized Crime
Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within the organization and may adopt tactics commonly used by authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state (such as illegal drugs or firearms). Sometimes, criminal organizations force people to do business with them, such as when a gang extorts money from shopkeepers for "protection". Street gangs may ofte ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Illegal Drug Trade
The illegal drug trade or drug trafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's ''Transnational Crime and the Developing World'' report estimates the size of the global illicit drug market between US$426 and US$652billion in 2014 alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally and it remains very difficult for local authorities to thwart its popularity. History The government of the Qing Dynasty issued edicts against opium smoking in 1730, 1796 and 1800. The West prohibited addictive drugs throughout the late 19th and early 20th centuries. Beginning in the 18th century, British merchants from th ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cybercrime
A cybercrime is a crime that involves a computer or a computer network.Moore, R. (2005) "Cyber crime: Investigating High-Technology Computer Crime," Cleveland, Mississippi: Anderson Publishing. The computer may have been used in committing the crime, or it may be the target. Cybercrime may harm someone's security or finances. There are many privacy concerns surrounding cybercrime when confidential information is intercepted or disclosed, lawfully or otherwise. Internationally, both governmental and non-state actors engage in cybercrimes, including espionage, financial theft, and other cross-border crimes. Cybercrimes crossing international borders and involving the actions of at least one nation-state are sometimes referred to as cyberwarfare. Warren Buffett describes cybercrime as the "number one problem with mankind" and said that cybercrime "poses real risks to humanity." A 2014 report sponsored by McAfee estimated that cybercrime resulted in $445 billion in annual damage ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Terrorism
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war against non-combatants (mostly civilians and neutral country, neutral military personnel). The terms "terrorist" and "terrorism" originated during the French Revolution of the late 18th century but became widely used internationally and gained worldwide attention in the 1970s during The Troubles, the Troubles in Northern Ireland, the Basque conflict, and the Israeli–Palestinian conflict. The increased use of suicide attacks from the 1980s onwards was typified by the 2001 September 11 attacks in the United States. There are various different definitions of terrorism, with no universal agreement about it. Terrorism is a Loaded language, charged term. It is often used with the connotation of some ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ministry Of Justice (Romania)
, image = , caption=Logo of the Government of Romania , date = 1862 , state = Romania , address = Victoria PalaceBucharest , appointed = President , leader_title = Prime Minister , main_organ = , ministries = , responsible = Parliament of Romania , url = http://gov.ro/en The Government of Romania ( ro, Guvernul României) forms one half of the executive branch of the government of Romania (the other half being the office of the President of Romania). It is headed by the Prime Minister of Romania, and consists of the ministries, various subordinated institutions and agencies, and the 42 prefectures. The seat of the Romanian Government is at Victoria Palace in Bucharest. The Government is the public authority of executive power that functions on the basis of the vote of confidence granted by Parliament, ensuring the achievement of the country's domestic and foreign policy and that exe ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
President Of Romania
The president of Romania ( ro, Președintele României) is the head of state of Romania. Following a modification to the Constitution of Romania, Romanian Constitution in 2003, the president is directly elected by a two-round system and serves for five years. An individual may serve two terms. During their term in office, the president may not be a formal member of a List of political parties in Romania, political party. The office of president was created in 1974, when Romanian Communist Party, Communist leader Nicolae Ceaușescu elevated the presidency of the State Council of Romania, State Council to a fully fledged executive presidency. It took its current form in stages after the Romanian Revolution—Ion Iliescu deposed Ceaușescu, resulting in the adoption of Romania's current constitution in 1991. Klaus Iohannis is the incumbent president since his inauguration on 21 December 2014. Iohannis is of full Transylvanian Saxons, Transylvanian Saxon descent, making him the fi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
High Court Of Cassation And Justice
The High Court of Cassation and Justice ( ro, Înalta Curte de Casație și Justiție) is Romania's supreme court, and the court of last resort. It is the equivalent of France's Cour de Cassation and serves a similar function to other courts of cassation around the world. Naming history It held various names during its existence: "Curtea Supremă" (Supreme Court) and "Tribunalul Suprem" (Supreme Tribunal) during the Communist period (1948–1952 and 1952–1989 respectively), and "Curtea Supremă de Justiție" (Supreme Court of Justice) from 1990 to 2003. The name "Înalta Curte de Casație și Justiție" was re-introduced in 2003, having been also used during the United Principalities (1862–1881) and Kingdom of Romania (1881–1947). Administration The court is led by a president, seconded by a vice-president and the leading council. Since September 2019, its president is Corina-Alina Corbu. The general assembly of the court's judges assigns two members for the Superior ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
National Anticorruption Directorate
The National Anticorruption Directorate ( ro, Direcția Națională Anticorupție (DNA)), formerly National Anticorruption Prosecution Office ( ro, Parchetul Național Anticorupție), is the Romanian agency tasked with preventing, investigating and prosecuting corruption-related offenses (such as bribery, graft, patronage and embezzlement) that caused a material damage to the Romanian state. The institution deals with the fight against high corruption offences, which have caused damage greater than €200,000 or if the object of the crime is property or sums of money amounting to over €10,000. The DNA was established in 2002 by the Emergency Ordinance no. 43/2002 of the Romanian Government. Initially the institution has been called the ''National Anticorruption Office'' (Parchetul Național Anticorupție), and between October 2005 – March 2006 was named the ''National Anticorruption Department'', both operating as autonomous organizations attached to the High Court of Cassat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Crime In Romania
Crime in Romania is combated by the Romanian Police, Gendarmerie and other agencies. Crime by type Violent crime Romania differs from many countries in that violent crime is more likely to occur in rural areas than in cities, due to the socioeconomic problems of many parts of the countryside. Such rural areas often suffer from poverty, low levels of education of the population, and unemployment. For instance, Romania's Nord-Est development region is one of the poorest areas of the EU. Another peculiarity of Romania is that gun violence is exceptionally rare due to Romania having some of the strictest gun laws in the world. Most homicides are committed with sharp objects such as axes or knives. Among homicides in 2012, only 2% were by firearms, and among suicides in 2015, only 1% were by firearms. Violent crime was much higher in the 1990s. Murder In 2016, Romania had a murder rate of 1.25 per 100,000 population. There were a total of 247 murders in Romania in 2016. Corrup ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
