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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 ...
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]
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.
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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 ...
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".
In Mexico City, there are many criminal organizations involved in activities such as drug dealing, but also charging extortion fees to small business owners like tortilla shops, street vendors ...
The Sinaloa Cartel (Spanish: Cártel de Sinaloa, pronounced [ˈkaɾtel ðe sinaˈloa], CDS, after the native Sinaloa region), also known as the Guzmán-Loera Organization, the Federation, the Sinaloa Cartel, [4] [5] [6] or the Pacific Cartel, [7] is a large, terrorist transnational organized crime syndicate based in Culiacán, Sinaloa, Mexico, [8] that specializes in illegal drug trafficking ...