OrganizedCrime Countermeasures Law. March 6 – Police in Thailand arrest top Russian arms dealer Viktor Bout at a luxury hotel. March 7 – Police in Sydney...
Organizedcrimein Taiwan refers to the activities of criminal syndicates in Taiwan. The organizedcrime societies, often referred to as Taiwanese triads...
active organizedcrime syndicates in Italy that were founded in the 20th century: the Sacra Corona Unita, the Società foggiana and the Bari crime groups...
Organized retail crime (ORC) refers to professional criminal enterprises ranging from regional gangs to international crime rings and other organized...
Organizedcrimein France is primarily based in major cities like Marseille, Grenoble, Paris, and Lyon. It is often referred to as grand banditisme in...
Organizedcrime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for...
path", IPA: [gokɯꜜdoː]), are members of transnational organizedcrime syndicates originating in Japan. The Japanese police and media, by request of the...
bəYisrael, "organizedcrimein Israel") are the organizedcrime groups operating in Israel or consisting of Israeli members. There are 16 crime families...
various organizedcrime related elements originating in the former Soviet Union (FSU). Any of the mafia's groups may be referred to as an "Organized Criminal...
to in North America as the Italian-American Mafia, the Mafia, or the Mob, is a highly organized Italian American criminal society and organizedcrime group...
February 19 – International organizedcrime figure Ricardo Fanchini pleads guilty to a conspiracy to distribute ecstasy in the United States. February...
opium of Vietnam in 1954. With the arrival of Vietnamese independence in 1945 (in the North) and 1955 (in the South), organizedcrime activity, including...
This is a timeline of the history of organizedcrime. 1860-1869: affirmation of the Sicilian mafia. 1870s: 1870 - 1871 - 1872 - 1873 - 1874 - 1875 - 1876...
Ithaca, NY: Cornell University Press, 2008. (pg. 53) ISBN 0-8014-4720-8 Southwell, David. The History of OrganizedCrime: The True Story and Secrets of Global...
known as the Irish mafia or Irish organizedcrime) is a usually crime family–based ethnic collective of organizedcrime syndicates composed of primarily...
family and is the youngest of the "Five Families" that dominate organizedcrime activities in New York City within the criminal organization known as the...
Russian journalist Anna Politkovskaya, linking the case to a Chechen organizedcrime group and former FSB agents. [38] August 28 – A girl of three survives...
July 27 – Police in Durrës, Albania, with assistance from Italian authorities, arrest one of the godfathers of the Italian crime group Sacra Corona Unita...
Italian organizedcrime groups around the world. This list does not include all groups, clans or families identified as Cosa Nostra (Mafia crime families)...
extortion, and was sentenced to six year and five months in prison. March 19 – Philadelphia crime family soldier Anthony Turra was shot to death outside...
shot to death allegedly byTommy Jones, a hitman and Los Angeles crime family associate, in the garage of a Brooklyn used car lot. The hit was allegedly ordered...