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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]
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 ...
The 18th Street Gang, also known as Eighteen St, Barrio 18, Mara 18, or simply 18 in North America, [1] [15] [16] [17] is a multi-ethnic (largely Central American and Mexican) transnational criminal organization that started as a street gang in Los Angeles.
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]
Dömötör-Kolompár criminal organization – Hungarian crime family that ran a human trafficking syndicate, lasting until 2010. Dubois Brothers – French-Canadian crime group in Montreal that was active up until the 1980s. Heritage Front – Canadian neo-Nazi [222] white supremacist organization founded in 1989 and disbanded around 2005. [223]
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 head of the U.S. Drug Enforcement Administration, Anne Milgram, told Congress in July that Mexico’s two most powerful criminal organizations — the Sinaloa cartel and the Jalisco New ...
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