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  2. Galician Mafia - Wikipedia

    en.wikipedia.org/wiki/Galician_mafia

    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 .

  3. Category:Organised crime groups in Spain - Wikipedia

    en.wikipedia.org/wiki/Category:Organised_crime...

    This page was last edited on 13 September 2020, at 19:06 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may apply.

  4. "Extremely dangerous" Italian mafia members captured in Spain

    www.aol.com/extremely-dangerous-italian-mafia...

    Spanish police on Monday said they had arrested three "extremely dangerous" suspected mafia members wanted in Italy for crimes including attempted murder, weapons trafficking and money laundering.

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

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

    The term Russian Mafia, 'mafiya' or mob is a blanket (and somewhat inaccurate) term for the various organized crime groups that emerged in this period from the 15 former republics of the USSR and unlike their Italian counterparts does not mean members are necessarily of Russian ethnicity or uphold any ancient criminal traditions, although this ...

  6. Ecuador court doles out prison terms in $43 million Albanian ...

    www.aol.com/news/ecuador-court-doles-prison...

    In Spain, other suspects in the case face separate trials. Ecuadorean prosecutors found that an Albanian national, identified as Dritan G, led the criminal network, along with an Argentine ...

  7. Crime in Spain - Wikipedia

    en.wikipedia.org/wiki/Crime_in_Spain

    In 2020, Spain had a homicide rate of 0.64 per 100,000 population, making it the 6th lowest among 30 European countries [2] and lower than the European Union average of 0.9. There were a total of 298 homicides in Spain in 2020. [5] [1] Many terrorist attacks have occurred in Spain, the most deadly of which was the 2004 Madrid train bombings.

  8. How mafias cash in by preying on hotels, restaurants in Italy

    www.aol.com/mafias-cash-preying-hotels...

    Organized crime groups preying on vulnerable companies are taking home $3.5 billion a year, a research institute warned.

  9. Kinahan Organised Crime Group - Wikipedia

    en.wikipedia.org/wiki/Kinahan_Organised_Crime_Group

    Based in Marbella, Spain ever since, Morrissey allegedly became the KOCG drugs shipping organiser and money launderer. On 13 September 2022, a combined force of six enforcement agencies led by the Spanish Civil Guard 's elite Central Operative Unit, arrested Morrissey at his villa in Marbella - the first of the seven men named by the United ...