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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 ...
In October 2012, the U.S. Treasury Department announced a freeze on American-owned assets controlled by the organization and listed MS-13 as a transnational criminal organization. [71] While the three leaders (José Luís Mendoza Figueroa, Eduardo Erazo Nolasco, and Élmer Canales Rivera) were imprisoned in El Salvador, they continued to give ...
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]
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The term was coined by the press and is informal; the criminal organizations themselves have their own names (e.g. the Sicilian Mafia and the related Italian-American Mafia refer to their organizations as "Cosa Nostra"; the "Japanese Mafia" calls itself "Ninkyō dantai", but is more commonly known as "Yakuza" by the public; "Russian Mafia ...