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This is an accepted version of this page This is the latest accepted revision, reviewed on 14 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 Sixth Yamaguchi-gumi (六代目山口組, Rokudaime Yamaguchi-gumi, Japanese: [ɾokɯdaime jamaɡɯt͡ɕi ɡɯmi]) is Japan's largest yakuza organization. It is named after its founder Harukichi Yamaguchi. Its origins can be traced back to a loose labor union for dockworkers in Kobe before World War II. [4]
It was officially created in 1923 with the name, International Criminal Police Commission, and renamed in 1956 with the name, Interpol. Today, it is the largest international police organization in the world and is made up of 190 member nations.
The 14 arrests came just days after Spain arrested one of its top police officers after 20 million euros were found hidden in the walls of his house, as part of a probe into the country's largest ...
The Sinaloa Cartel (Spanish: Cártel de Sinaloa, pronounced [ˈkaɾtel ðe sinaˈloa], CDS, after the native Sinaloa region), also known as the Guzmán-Loera Organization, the Federation, the Blood Alliance, [4] [5] [6] or the Pacific Cartel, [7] is a large, transnational organized crime syndicate based in Culiacán, Sinaloa, Mexico, [8] that specializes in illegal drug trafficking and money ...
Earlier this year, Chilean prosecutors implicated Venezuela’s largest criminal organization, the Aragua Train, in the kidnapping and killing of the 32-year-old Ojeda.
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.
In Mexico City, there are many criminal organizations involved in activities such as drug dealing, but also charging extortion fees to small business owners like tortilla shops, street vendors ...