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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 ...
The Galician mafia are drug smuggling groups in the Spanish region of Galicia. Due to the activities of these clans, Galicia is often cited as being the main European entry point for Colombian cocaine .
The investigation began when Spanish police found out that the clan's boss, who is wanted for money laundering, had fled to Spain from Italy. He was tracked down to a house in Marbella rigged with ...
In the 2018 book, The Good Mothers: The True Story of the Women Who Took on the World's Most Powerful Mafia, Alex Perry reports that the Calabrian 'Ndrangheta has, for the past decade, been replacing the Sicilian Cosa Nostra as the primary drug traffickers in North America. [17] Musitano crime family – a Calabrian mafia family, based in ...
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Spain has 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-ever cocaine bust.. Described as ...
spain's pm sanchez says during a pandemic spain needs stability and robust institutions more than ever