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Pages in category "Organised crime groups in Spain" The following 28 pages are in this category, out of 28 total. ... Organized crime in the Netherlands; P. Polverino ...
Using their Colombian and Moroccan contacts, Galician organized crime groups traffic cocaine and hashish, aside from illegal tobacco, into the Spanish mainland. From Galicia it is distributed to major cities in Spain via other Galician contacts or via criminal groups consisting of Colombian expatriates. [3]
The term Russian Mafia, 'mafiya' or mob is a blanket (and somewhat inaccurate) term for the various organized crime groups that emerged in this period from the 15 former republics of the USSR and unlike their Italian counterparts does not mean members are necessarily of Russian ethnicity or uphold any ancient criminal traditions, although this ...
The gang operated in cities across Spain with each office processing as much as €300,000 a day for Albanian, Serbian, Armenian, Chinese, Ukrainian and Colombian mafias based within the EU and ...
Spanish police on Monday said they had arrested three "extremely dangerous" suspected mafia members wanted in Italy for crimes including attempted murder, weapons trafficking and money laundering.
Organized crime events in Spain (1 C, 2 P) G. Organised crime groups in Spain (28 P) W. Works about organized crime in Spain (2 P) Pages in category "Organised crime ...
Police across Europe and South America arrested more than 100 people Wednesday in a wave of raids against one of Italy’s most notorious organized crime groups.
Other territories in Spain, France, Peru and Dominican Republic: Criminal activities: Drug trafficking, money laundering, racket, smuggling, murder, prostitution, gambling: Allies: Sarno clan ((it, defunct) Misso clan (it, defunct) Sicilian Mafia Russo clan South American drug cartels: Rivals: Contini clan Secondigliano Alliance Rinaldi clan De ...