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This is an accepted version of this page This is the latest accepted revision, reviewed on 29 January 2025. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
Its origins can be traced back to a loose labor union for dockworkers in Kobe before World War II. [4] It is one of the largest criminal organizations in the world. According to the National Police Agency, it had 3,500 active members at the end of 2023. [1]
The International Criminal Police Organization – INTERPOL (abbreviated as ICPO–INTERPOL), commonly known as Interpol [3] (UK: / ˈ ɪ n t ər p ɒ l / IN-tər-pol, US: /-p oʊ l /-pohl; [4] stylized in allcaps), is an international organization that facilitates worldwide police cooperation and crime control. It is the world's largest ...
This is one of the most sophisticated criminal organizations in the world." In June 2018, a Mafia expert wrote that "A new alliance between Bonanno associates and the Violi family . . . is significant, as it suggests a growing prominence for Calabrian mafia – the 'Ndrangheta – within the New York families and in Canada".
The group cemented its influence over the Port of Santos, the biggest port in South America, and evolved into a multinational organization with presence and influence across five continents through alliances with other groups such as the 'Ndrangheta as well as Mexican, Colombian, Russian and African criminal networks.
The head of the U.S. Drug Enforcement Administration, Anne Milgram, told Congress in July that Mexico’s two most powerful criminal organizations — the Sinaloa cartel and the Jalisco New ...
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Colombia's largest criminal group said Tuesday it has accepted President Gustavo Petro's offer to start peace negotiations, but the next steps in any talks were not immediately clear. The ...