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List of criminal enterprises, gangs and syndicates

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List of criminal enterprises, gangs and syndicates

This is a listing of organisations and groups involved in organized crime. Tongs and outlaw motorcycle gangs are not included as they are not necessarily, as such, criminal organisations. Terrorist, militant and paramilitary groups are mentioned if they are involved in this activity for funding, but since their stated aim is ideological and not commercial they should not be considered as mafia-type groups.

Drug cartels

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.

Latin America

See also Manuel Noriega's narcokleptocracy, Service d'Intelligence National and Yomagate

Mexican drug cartels

Asia

See also Manchukuo state drug trafficking

Organized crime in Canada

Canadian mafia families

Organized crime in America

See also The Order and Key West PD corruption

American Mafia

Italian immigrants to the United States in the early 20th century formed various small-time gangs which gradually evolved into sophisticated crime syndicates which dominated organized crime in America for several decades. Although government crackdowns and a less-tightly knit Italian-American community have largely reduced their power, they remain an active force in the underworld.

Active crime families

Defunct mafia families

Jewish mafia

African-American organized crime

Irish Mob

European crime syndicates

Italian organized crime

[39] The Italian mafia is often thought of as being the archetype for organized crime worldwide.

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.

see also Irish Republican paramilitaries and Ulster loyalist groups

Post-Soviet organized crime

Although organized crime existed in the Soviet era, the gangs really gained in power and international reach during 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

Central Asian crime syndicates

Asian organized crime groups

See also Kenji Doihara's criminal network

Yakuza organizations

The yakuza of Japan are similar to the Italian mafias in they originated centuries ago and follow a rigid set of traditions, but have several aspects that make them unique, such as their full-body tattoos and their fairly open place in Japanese society. Many yakuza groups are umbrella organizations, smaller gangs reporting to a larger crime syndicate.

Active yakuza groups

Defunct yakuza groups

Triads and other Chinese criminal organizations

See also Tiandihui

The Triads is a popular name for a number of Chinese criminal secret societies, which have existed in various forms over the centuries (see for example Tiandihui). However not all Chinese gangs fall into line with these traditional groups, as many non-traditional criminal organizations have formed, both in China and the Chinese diaspora.

Southeast Asian criminal organizations

South Asian criminal organizations

Middle Eastern organized crime

See also Islamic State in Iraq and the Levant and Al-Mulatahemeen Brigade)

Australian organised crime groups

(see also Federated Ship Painters and Dockers Union and Nugan Hand Bank)

Caribbean crime groups

African criminal organisations

See also the militia of Osman Ali Atto, Taxi wars in South Africa and blood diamonds

Cybercrime networks

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 Hawkhurst Gang[79] (historical)

  • The Aldington Gang[79](historical)
  • Organ trafficking organizations
  • Arms trafficking organizations
  • People smuggling
  • Lai Changxing organization
  • Bedouin smugglers
  • Subotić Tobacco Mafia (alleged)
  • Drug rings

    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 in the United States

    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.

    Latin America

    See also criminal barra bravas (La barra del Rojo)

    Europe

    Asia & Oceania

    North American

    African-American

    Asian American

    Hispanic

    Historical

    Gangs in Canada

    Other

    Historical

    See also

    References

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