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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 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.
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.
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]
Though cartels have been chronicled in television series, books and high-profile criminal cases, much about them remains unknown. Estimates of annual profits start at $6 billion and spiral upward.
Authorities in countries such as Colombia, Peru and Ecuador — with large populations of Venezuelan migrants — have accused the group of being behind a spree of violent crimes in a region that ...
The PCC's expansion and dominion over the state of São Paulo is seen by researchers as one of the reasons behind the sharp decrease in the state's homicide rate since the 2000s. The criminal group's reasoning is that murders attract police attention and, consequently, cause problems in drug sales. [28]