Search results
Results from the WOW.Com Content Network
This is an accepted version of this page This is the latest accepted revision, reviewed on 28 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]
[56] [57] The gang became a more traditional criminal organization under the auspices of Ernesto Deras. Deras was a former member of Salvadoran special forces, trained in Panama by United States Green Berets. On gaining leadership of an MS-13 clique in 1990, he used his military training to discipline the gang and improve its logistical operations.
Mogilevich was born in 1946 to a Jewish family in Kyiv's Podil neighborhood. [18] He graduated in economics from the University of Lviv. [19]His first significant fortune derived from scamming fellow Soviet Jews (mainly Ukrainian and Russian) eager to emigrate, including to Israel, the country where Mogilevich himself briefly lived in 1990.
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.
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 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.
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]