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  1. en.wikipedia.org › wiki › Organized_crimeOrganized crime - Wikipedia

    2 mag 2024 · Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups , rebel forces , and separatists , are ...

  2. en.wikipedia.org › wiki › List_of_criminal_enterprises,_gangsList of criminal enterprises, gangs, and syndicates - Wikipedia

    3 mag 2024 · Balkan organized crime. Balkan organized crime gained prominence in the chaos following the communist era, notably the transition to capitalism and the wars in former Yugoslavia. Albanian mafia (See also accusations of drug trafficking and the Kosovo Liberation Army) Albania. Gang of Çole; Gang of Gaxhai; Gang of Pusi i Mezinit

  3. en.wikipedia.org › wiki › Moroccan_mafiaMoroccan mafia - Wikipedia

    5 giorni fa · This illegal money often circulates through the Hawala system, a parallel banking system of Arab origin that is often used by organised crime syndicates. Interpol also mentioned that the Moroccan mafia has a major involvement in the synthetic drug market , particularly in the manufacturing of these drugs, as well as playing an important role in the trafficking of cannabis ( hashish ) from the ...

    • Late 1980s
    • Occasional violent feuds between various Moroccan mafia clans.
    • At least 20 known clans and families.
    • Moroccan

  4. www.independent.ie › irish-news › crimeHutch-Kinahan feud: Lanzarote double cross and hit attempts on...

    21 apr 2024 · Ali Bracken. Sat 20 Apr 2024 at 18:30. On Gerry Hutch’s birthday two years ago, US law enforcement agencies rolled into town. Amid much fanfare and flanked by gardaí at Dublin’s City Hall, American...

  5. www.sundayworld.com › crime › world-crimeKinahan Cartel partners in Bosnia planned to ‘take over the...

    29 apr 2024 · Prosecutors allege that from 2016 to 2021 an organised crime group led by Adnan Smajlović laundered drug-trafficking money obtained from the Tito and Dino Cartel.

  6. www.dublinlive.ie › all-about › hutch-kinahan-gang-warHutch/Kinahan gang war - News, views, pictures, video - Dublin...

    29 apr 2024 · Hutch/Kinahan gang war 07:21, 29 APR 2024. ... Organised Crime. Keating, 42 is in for an 11-year stretch over the failed cartel plot to murder James “Mago” Gately in April 2017.

  7. www.sundayworld.com › crime › irish-crimeKinahan cartel sanctions: Five of Daniel Kinahan's front...

    15 apr 2024 · Daniel Kinahan. Patrick O'Connell. Sun 14 Apr 2024 at 23:15. A network of front companies set up by exiled mob boss Daniel Kinahan and his brother Christopher Jnr to launder their drug money has...