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  2. McMafia: A Journey Through the Global Criminal Underworld

    en.wikipedia.org/wiki/McMafia:_A_Journey_Through...

    Glenny supplies first hand on-the-ground descriptions. The book itself chronicles a multinational journey of organized transnational crime in the age of the deregulated globalized market place. Glenny conducted hundreds of interviews with mainstream business people, as well as former and existent law enforcement and government officials as ...

  3. Misha Glenny - Wikipedia

    en.wikipedia.org/wiki/Misha_Glenny

    Michael V. E. "Misha" Glenny [1] (born 25 April 1958) is a British journalist and broadcaster, specialising in southeast Europe, global organised crime, and cybersecurity. He has been Rector of the Institute for Human Sciences (IWM, Institut für die Wissenschaften vom Menschen) in Vienna, Austria since 2022.

  4. McMafia - Wikipedia

    en.wikipedia.org/wiki/McMafia

    McMafia is a British crime drama television series created by Hossein Amini and James Watkins, and directed by Watkins. It is inspired by the book McMafia: A Journey Through the Global Criminal Underworld by journalist Misha Glenny (2008). [ 1 ]

  5. Bulgarian mafia - Wikipedia

    en.wikipedia.org/wiki/Bulgarian_mafia

    Misha Glenny, The Fall of Yugoslavia (Penguin Books, 1992) Misha Glenny, The Balkans: Nationalism, War and the Great Powers, 1804-1999 (Penguin Books, 1999) Misha Glenny, McMafia: A Journey Through the Global Criminal Underworld ( The Bodley Head in the UK and Alfred A. Knopf in the US, 2008)

  6. Unexplained wealth order - Wikipedia

    en.wikipedia.org/wiki/Unexplained_wealth_order

    An unexplained wealth order (UWO) is a type of court order issued by a British court to compel the target to reveal the sources of their unexplained wealth. [1] UWOs were introduced by sections 1–2 of the Criminal Finances Act 2017 and are governed by sections 362A–362T of Part 8 of the Proceeds of Crime Act 2002.

  7. List of criminal enterprises, gangs, and syndicates - Wikipedia

    en.wikipedia.org/wiki/List_of_criminal...

    This is an accepted version of this page This is the latest accepted revision, reviewed on 17 February 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 ...

  8. Mafia - Wikipedia

    en.wikipedia.org/wiki/Mafia

    "Mafia", as an informal or general term, is often used to describe criminal organizations that bear a strong similarity to the original Mafia in Sicily, to the Italian-American Mafia, or to other organized crime groups from Italy.

  9. Solntsevskaya Bratva - Wikipedia

    en.wikipedia.org/wiki/Solntsevskaya_Bratva

    The Solntsevskaya gang was founded in the late 1980s by Sergei Mikhailov, a former waiter who had served a prison term for fraud.Based in the Solntsevo District of Moscow, the gang recruited local unemployed, aggressive young men as foot soldiers and also made use of thief in law Dzhemal Khachidze to enhance their reputation amongst established criminals.