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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 ...
Established by the Organized Crime Drug Enforcement Task Forces (OCDETF) Program in 2004, the OCDETF Fusion Center (OFC) is a multi-agency intelligence center designed to provide intelligence information to investigations and prosecutions focused on disrupting and dismantling drug trafficking and money laundering organizations.
Following Valachi's testimony, the Mafia could no longer operate completely in the shadows. The FBI put a lot more effort and resources into organized crime activities nationwide and created the Organized Crime Strike Force in various cities. While all this created more pressure on the Mafia, it did little, however, to curb its criminal activities.
The 15 countries with the worst organized crime problems in the world. Oscar Williams-Grut ... One of the subcategories used by the WEF is the prevalence of organised crime — listed under the ...
Organized crime groups in the United States (3 C, 63 P) V. Organized crime groups in Venezuela (1 C, 7 P) Organized crime groups in Vietnam (2 P)
The best-known Italian organized crime group is the Mafia or Sicilian Mafia (referred to as Cosa Nostra by members). As the original group named "Mafia", the Sicilian Mafia is the basis for the current colloquial usage of the term to refer to organized crime groups. It along with the Neapolitan Camorra and the Calabrian 'Ndrangheta are active ...
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 ...
The Winter Hill Gang was a loose confederation of organized crime figures in the Boston, Massachusetts, US, area.It was generally considered an Irish Mob organization, with most gang members and the leadership consisting predominantly of Irish-Americans, though some notable members, such as Johnny Martorano, are of Italian-American descent.