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This is an accepted version of this page This is the latest accepted revision, reviewed on 24 December 2024. 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 ...
After the trial, Tom Andreopoulos, deputy chief federal prosecutor, said that this was the first time in Canada that the 'Ndrangheta was targeted as an organized crime group since 1997, when the Criminal Code was amended to include the offence of criminal organization. [150] He offered this comment about the organization: [151]
The American Mafia, [23] [24] [25] commonly referred to in North America as the Italian-American Mafia, the Mafia, or the Mob, [23] [24] [25] is a highly organized Italian-American criminal society and organized crime group.
The Sinaloa cartel traffics drugs to more than 50 countries around the globe and is one of the two most powerful organized crime groups in Mexico, according to U.S. authorities.
It is the most powerful in Venezuela, known for ... appear in complaints made by victims or arrest reports that point to the possible involvement of the suspects with this organized crime group.
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. [30] [31] [32] It is also established in the UK, Spain, and the United Arab Emirates. [33]
Berane clan is an organized criminal group, operating out of northern Montenegro city of Berane, specialized in narcotics trade, and led by Vuk Vulević. 2021 Serious and Organised Crime Threat Assessment of Montenegro (SOCTA) classifies Berane clan as the third most powerful organized criminal group in Montenegro, although far from influence ...
Investigators say the takedown of a suspect by deputies in Union County is part of a massive transnational organized crime group from South America targeting high-value homes.