List of criminal enterprises, gangs, and syndicates explained
The following is a listing of enterprises, gangs, mafias, and criminal syndicates that are involved in organized crime. Tongs and outlaw motorcycle gangs, as well as terrorist, militant, and paramilitary groups, are mentioned if they are involved in criminal activity for funding. However, since their stated aim and genesis is often ideological rather than commercial, they are distinct from mafia-type groups.
See also: Allegations of CIA drug trafficking.
In several drug-producing or transit countries, drug traffickers have taken advantage of local corruption and lack of law enforcement to establish cartels turning in millions if not billions of dollars each year. Sometimes if government enforcement is particularly poor, the cartels become quasi-paramilitary organizations.
See also: Manuel Noriega, Service d'Intelligence National and Yomagate.
Active
See also: Guerrilla movements in Colombia and The Extraditables.
Active
Defunct
Asia
North American organized crime
Canada
United States
See also: The Order (white supremacist group).
American Mafia
Italian immigrants to the United States in the early 19th century brought with them the underground government many Americans refer to as "Cosa Nostra" (Our Thing) along with its traditions and formal induction rituals along with the concepts and precepts of Omerta, which espouses honorable and manly behavior at all times and under all conditions, taking care of your own problems and assisting your community, as well as non-cooperation with corrupt law enforcement and government officials. Many Italian-Americans around this same time also formed various small-time gangs which gradually evolved into sophisticated crime syndicates, but the nationwide organization known as "Cosa Nostra" has traditionally dominated organized crime in America for several decades. Although government crackdowns and a less-tightly knit Italian-American community have largely reduced its power, the American Mafia remains an active force in the underworld
Active
Defunct
European organized crime
Italian organized crime
See also: Propaganda Due.
Organized crime in Italy, especially the south, has existed for hundreds of years and has given rise to a number of notorious organizations with their own traditions and subculture which have managed to infiltrate almost every part of Italian society. The Italian mafia is often thought of as being the archetype for organized crime worldwide.
See also: List of organisations known as the Irish Republican Army.
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.
Post-Soviet organized crime
See also: List of post-Soviet mobsters.
Although organized crime existed in the Soviet era, the gangs really gained in power and international reach during the transition to capitalism. 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 is the case for some members.
Caucasian crime syndicates
See also Caucasus Emirate
Central Asian crime syndicates
Asian organized crime
East Asian criminal organizations
See also: North Korea's illicit activities.
See main article: List of Yakuza syndicates.
See also: Kenji Doihara and Aum Shinrikyo.
Active yakuza groups
Defunct yakuza groups
Hangure (半グレ, literally "half-grey") are considered to be “jun-bōryokudan(準暴力団, quasi-yakuza)” groups. The term half-grey in Japanese refers to groups that commit crimes, yet are not considered to fit the description of criminal organizations (referring to yakuza clans in this context). They mostly consist of former Bōsōzoku teenagers and former juvenile delinquents (also known as furyō(不良)) in middle and high schools, who became an adult[61] and refuse to join the Yakuza because of their dislike for the traditional code of the Yakuza. Sometimes they outsource their crimes to their kōhai delinquents at Old Bōsōzoku group or Alma Mater as Senpai.[62] [63]
- Kanto Union 関東連合 (semi-defunct)
- Dragon 怒羅権 (composed mainly of second and third generation repatriated Japanese orphans and Japanese people of Chinese descent.)
- Uchikoshi Spector 打越スペクター (conflict the Kanto Union.)
- Kimura Brother's 木村兄弟 (street gang and ex Yamaguchi-gumi member.they against the Kanto Union for a long time.)
- Ota Union 大田連合
- Tuwamono 強者(defunct)
- Abyss アビス (youth gang)
Hong Kong-based Triads
Taiwan-based Triads
Triads in Chợ Lớn
Southeast Asian criminal organizations
See also: Piracy in the Strait of Malacca and Pirates of the South China Coast.
Thai gangs
Indonesian crime gangs
South Asian criminal organizations
See also: Haqqani Network and Zomi Revolutionary Army.
See also: Insurgency in Northeast India.
See also: Peoples' Aman Committee, Tehrik-i-Taliban Pakistan, Muttahida Qaumi Movement – Pakistan and Inter-Services Intelligence.
Middle Eastern criminal organizations
See also: Free Syrian Army, Shabeeha, al-Qaeda in Iraq, Islamic State in Iraq and the Levant, Mokhtar Belmokhtar, Lions of Hussein, Piracy in the Persian Gulf and Houthi movement. [73] [74]
Iranian mafia
See also: Lehi (group).
See also: Lebanese Civil War.
See also: Illegal drug trade in Turkey and Deep state in Turkey.
See also: Kurdistan Workers' Party.
Yemeni mafia
See also: Federated Ship Painters and Dockers Union, Nugan Hand Bank and List of gangs in Australia.
- Melbourne
- Perth
- Sydney
- Italian-Australian organized crime
Caribbean crime groups
See also: Piracy in the Caribbean.
African organized crime
See also: Taxi wars in South Africa, blood diamond, Barbary Coast, Al-Shabaab (militant group), Al-Qaeda in the Islamic Maghreb and Boko Haram.
Cybercrime networks
See also: List of hacker groups.
As society enters the Information Age, certain individuals take advantage of easy flow of information over the Internet to commit online fraud or similar activities. Often the hackers will form a network to better facilitate their activities. On occasion the hackers will be a part of a criminal gang involved in more 'blue collar crime', but this is unusual.
Drug and smuggling rings
Smuggling is a behavior that has occurred ever since there were laws or a moral code that forbade access to a specific person or object. At the core of any smuggling organization is the economic relationship between supply and demand. From the organization's point of view, the issues are what the consumer wants, and how much the consumer is willing to pay the smuggler or smuggling organization to obtain it.
Prison gangs
Prisons are a natural meeting place for criminals, and for the purposes of protection from other inmates and business prisoners join gangs. These gangs often develop a large influence outside the prison walls through their networks. Most prison gangs do more than offer simple protection for their members. Most often, prison gangs are responsible for any drug, tobacco or alcohol handling inside correctional facilities. Furthermore, many prison gangs involve themselves in prostitution, assaults, kidnappings and murders. Prison gangs often seek to intimidate the other inmates, pressuring them to relinquish their food and other resources. In addition, prison gangs often exercise a large degree of influence over organized crime in the "free world", larger than their isolation in prison might lead one to expect.
Street gangs
Youth gangs have often served as a recruiting ground for more organized crime syndicates, where juvenile delinquents grow up to be full-fledged mobsters, as well as providing muscle and other low-key work. Increasingly, especially in the United States and other western countries, street gangs are becoming much more organized in their own right with a hierarchical structure and are fulfilling the role previously taken by traditional organized crime.
North America
African-American
Native American/Indigenous
Asian-American
Hispanic
Historical
Other
Europe
Asia
Oceania
Outlaw motorcycle clubs
See also: List of outlaw motorcycle clubs.
Other
Historical
See also
Notes and References
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- Web site: Bradarić. Branimir. Može li se HDZ ubuduće nazivati kriminalnom strankom. 2022-02-16. balkans.aljazeera.net. bs. English translation: Supreme court's second degree verdict opened a question on whether Croatian Democratic Union in future communication can be called a corrupt political party and similar names. The same question is raised about the party's members, especially those holding higher positions. Croatian lawyer Ante Nobilo said that these are two separate things and should be seen as such. "HDZ is a legally convicted political party for certain crimes and that party, in a sense of a juridical person, can be called corrupt and criminal. However, party members, as natural persons, do not bear collective responsibility and everyone is responsible for itself. With that in mind, HDZ members cannot be proclaimed as criminals, just because they are HDZ members. Pravomoćna presuda Vrhovnog suda otvorila je i pitanje može li se u svakoj daljoj komunikaciji HDZ nazivati koruptivnom političkom strankom i sličnim nazivima. Isto pitanje odnosi se i na članove stranke, posebno one na višim pozicijama. Hrvatski odvjetnik Ante Nobilo kaže kako su to dvije odvojene stvari koje tako i treba gledati. “HDZ je pravomoćno osuđena politička stranka za određena kaznena djela i tu stranku, kao pravnu osobu, može se nazvati koruptivnom i kriminalnom. Međutim, članovi stranke kao fizičke osobe nemaju kolektivnu odgovornost i svako odgovara za sebe. Samim tim se članove HDZ-a ne može proglasiti kriminalcima samo zato što su članovi HDZ-a”, rekao je Nobilo..
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