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This is an accepted version of this page This is the latest accepted revision, reviewed on 24 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]
Tren de Aragua is also the first Venezuelan criminal organization to expand internationally; it has a presence in Colombia, Brazil, Peru, Ecuador, Bolivia, Panama, Costa Rica, Chile, Mexico, Trinidad and Tobago, and the United States. It holds a particularly dominant role in human-trafficking and human smuggling in Latin America. [6]
The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. [31] [32] [33] It is also established in the UK, Spain, and the United Arab Emirates. [34]
The Inagawa-kai is the third-largest yakuza family in Japan, with roughly 3,300 members. It is based in the Tokyo-Yokohama area and was one of the first yakuza families to expand its operations outside of Japan. Kobe Yamaguchi-gumi (神戸山口組, Kōbe-Yamaguchi-gumi) The Kobe Yamaguchi-gumi is the fourth-largest yakuza family, with 3,000 ...
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 ...
The latter two faced two counts of cocaine trafficking for the benefit of a criminal organization and one charge of conspiracy to commit an indictable offence. [146] Guido was paid $2.4 million by the Royal Canadian Mounted Police between 2013 and 2015 to secretly tape dozens of conversations with suspected 'Ndrangheta members.
“Cartels are adaptive organizations often run by intelligent people who can alter behavior in response to changing conditions.” Read more: Mexico's peso is soaring. That's bad news for people ...