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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 ...
The Sixth Yamaguchi-gumi (六代目山口組, Rokudaime Yamaguchi-gumi, Japanese: [ɾokɯdaime jamaɡɯt͡ɕi ɡɯmi]) is Japan's largest yakuza organization. It is named after its founder Harukichi Yamaguchi. Its origins can be traced back to a loose labor union for dockworkers in Kobe before World War II. [4]
It was officially created in 1923 with the name, International Criminal Police Commission, and renamed in 1956 with the name, Interpol. Today, it is the largest international police organization in the world and is made up of 190 member nations.
Organized crime is a category of transnational, national, or local group of centralized enterprises run 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.
“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 ...
The transnational criminal organization designation, which takes effect immediately, will allow the Treasury Department to essentially cut off members from the US financial system.
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]
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