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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]
Greek criminal groups have also profited from the activities of corrupt officials. Arms, narcotics and illegal oil are smuggled by Greek criminal organizations, often in collaboration with Albanian or Russian mafia groups, from local seaports to important destination centers such as the docks of Naples or Antwerp.
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.
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 Perfect weapon made in 1991 was about the Far east crime and the Yakuza and the Triads it also underlined their business culture and corporate DNA. With an expected annual turnover of $13 billion they are one of the most successful criminal enterprises in the world today according to the CIA world factbook.
The Georgian mafia (Georgian: ქართული მაფია, romanized: kartuli mapia) is an organized crime network in Europe, which has produced the largest number of "thieves in law" in all former USSR countries and controls and regulates most of the Russian-speaking and fully controls Russia and Georgia mafia groups. [1]
The Camorra (Italian:; Neapolitan:) is an Italian Mafia-type [4] criminal organization and criminal society originating in the region of Campania. It is one of the oldest and largest criminal organizations in Italy, dating to the 18th century. The Camorra's organizational structure is divided into individual groups called "clans".