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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. Los Charlines - Wikipedia

    en.wikipedia.org/wiki/Los_Charlines

    Los Charlines (Galician: Os Charlíns) is the name by which one of the most important drug trafficking clans in Galicia is known, together with the Oubiña and the Miñanco. [1] The clan is made up of Manuel Charlín Gama, [ 2 ] his wife and their children Manuel, María Teresa, Melchor and Yolanda, and their cousin, Josefa.

  4. Oficina de Envigado - Wikipedia

    en.wikipedia.org/wiki/Oficina_de_Envigado

    Medellin, Colombia: Years active: Early 1990s–present [1] Territory: Medellín, its area and all Antioquia Department: Ethnicity: Colombian: Activities: Drug trafficking, extortion, murder, money laundering, terrorism, bootlegging and gun-running: Allies: Los Zetas Colombian paramilitary drug groups Los Rastrojos Sinaloa Cartel Moroccan mafia ...

  5. Operación Nécora - Wikipedia

    en.wikipedia.org/wiki/Operación_Nécora

    On the morning of June 12, 1990 a hundred vehicles containing 350 officers from the Central Narcotics Department, flown in specifically from Madrid to prevent any possible leaks from the local police force, left the main police station in the Galician capital, Santiago de Compostela, heading for the comarca of O Salnés.

  6. Category:Organized crime by ethnicity - Wikipedia

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

    Colombian Mafia (7 C, 12 P) Corsican mafia (1 C, ... Galician Mafia; Georgian mafia; Greek mafia; I. ... Slovak mafia; T.

  7. Drug barons of Colombia - Wikipedia

    en.wikipedia.org/wiki/Drug_barons_of_Colombia

    The power of the Colombian drug barons took off in the 1970s, fueled by a massive demand for cocaine in the United States and Europe. In 1975, Pablo Escobar began smuggling and trafficking cocaine. He flew a plane himself several times, mainly between Colombia and Panama, in order to smuggle a load into the United States.

  8. Organised crime in Colombia - Wikipedia

    en.wikipedia.org/wiki/Organised_crime_in_Colombia

    Modern times have seen the establishment of corruption deep within political and financial structures in Colombia, with cartels such as the Medellín and Cali directly intervening in government organisations with the assassination of important figures such as; Rodrigo Lara (minister of justice), Jaime Pardo Leal (a former presidential candidate), and Antonio Roldan Betancur (former governor of ...

  9. 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.