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This is an accepted version of this page This is the latest accepted revision, reviewed on 1 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 ...
Although loosely structured, it is considered one of the most powerful organized crime groups in the world. [7] It is characterized by a horizontal structure made up of autonomous clans known as 'ndrine , based almost exclusively on blood ties.
Today the 'Ndrangheta, originating in the southern Italian region of Calabria, is widely considered the richest and most powerful Mafia in the world. [ 2 ] [ 3 ] The 'Ndrangheta has been around for as long as the better-known Sicilian Cosa Nostra, but was only recently designated as a Mafia-type association in 2010, under Article 416 bis of the ...
He was considered to be the most powerful Russian mobster alive. [39] In a 2006 interview, former Clinton administration anti-organized-crime official Jon Winer said: "I can tell you that Semion Mogilevich is as serious an organized criminal as I have ever encountered and I am confident that he is responsible for contract killings." [39]
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.
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]
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 World Economic Forum (WEF) recently published its annual Global Competitiveness Report, which looks at dozens of measures of economic and institutional health to compile a ranking of countries.