Romania-USA Memorandum for the establishment of a Cross-Border Criminal Investigation Unit

The executive approved in Wednesday’s meeting a Memorandum between the governments of Romania and the USA for the establishment in Romania of a Transfrontier Criminal Investigation Unit (TCIU).

According to a press release from the Ministry of the Interior, the unit that will come into existence after the creation of the necessary legal framework will constitute a hub within which the entire South-East European region will be able to be monitored, with the aim of reducing the criminal phenomenon that manifests itself in this area.

The objective of the TCIU is the destruction of criminal organizations, based on the joint efforts of operative teams that act to arrest and incriminate criminals and by facilitating the exchange of information and conducting bilateral investigations for crimes related to Romania, the USA and other countries in the region south-east European.

“The activity that will take place in the Center will greatly contribute to strengthening cooperation in the field of combating drug trafficking, human trafficking, financial fraud, economic crime, as well as intensifying the exchange of data with the American authorities regarding illegal migration. I am convinced that this Center will contribute to solving a much larger number of cross-border crime cases and will be a real hub for cooperation with neighboring states”, said Lucian Bode, the Minister of the Interior.

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