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Banda Della Magliana
The Banda della Magliana (, ''Magliana Gang'') is an Italian criminal organization based in Rome. It was founded in 1975. Given by the media, the name refers to the original neighborhood, the Magliana, of some of its members. The ''Banda della Magliana'' was heavily involved in criminal activities during the Italian Years of Lead (''anni di piombo''). The Italian government claimed that the Banda della Magliana was closely allied with and tied to other criminal organizations such as ''Cosa Nostra'', '' Camorra'' and '''Ndrangheta''. It also had links to neofascist militant and terrorist groups such as the Nuclei Armati Rivoluzionari (NAR), responsible for the 1980 Bologna massacre; the Italian secret services (SISMI), and political figures such as Licio Gelli, grand-master of the freemasonic lodge Propaganda Due (P2). Along with Gladio, the NATO clandestine anti-communist organization, P2 was involved in a strategy of tension during the Years of Lead which included false flag ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Rome
, established_title = Founded , established_date = 753 BC , founder = King Romulus (legendary) , image_map = Map of comune of Rome (metropolitan city of Capital Rome, region Lazio, Italy).svg , map_caption = The territory of the ''comune'' (''Roma Capitale'', in red) inside the Metropolitan City of Rome (''Città Metropolitana di Roma'', in yellow). The white spot in the centre is Vatican City. , pushpin_map = Italy#Europe , pushpin_map_caption = Location within Italy##Location within Europe , pushpin_relief = yes , coordinates = , coor_pinpoint = , subdivision_type = Country , subdivision_name = Italy , subdivision_type2 = Region , subdivision_name2 = Lazio , subdivision_type3 = Metropolitan city , subdivision_name3 = Rome Capital , government_footnotes= , government_type = Strong Mayor–Council , leader_title2 = Legislature , leader_name2 = Capitoline Assemb ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Fraud
In law, fraud is intentional deception to secure unfair or unlawful gain, or to deprive a victim of a legal right. Fraud can violate civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, for example by obtaining a passport, travel document, or driver's license, or mortgage fraud, where the perpetrator may attempt to qualify for a mortgage by way of false statements. Internal fraud, also known as "insider fraud", is fraud committed or attempted by someone within an organisation such as an employee. A hoax is a distinct concept that involves deliberate deception without the intention of gain or of materially damaging or depriving a vi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Italian Organized Crime
Organized crime in Italy and its criminal organizations have been prevalent in Italy, especially Southern Italy, for centuries and have affected the social and economic life of many Italian regions since at least the 19th century. There are six major native mafia-like organizations that are heavily active in Italy. The oldest and currently most powerful of these organizations, having begun to develop between 1500 and 1800, are the Cosa Nostra of Sicily, the 'Ndrangheta from Calabria (who are considered to be among the biggest cocaine smugglers in Europe) and the Camorra based in Campania, also called the Neapolitan Mafia. In addition to these three long-established organizations, there are also three other significantly active organized crime syndicates that were founded in the 20th century: the Stidda of Sicily, and the Sacra Corona Unita and Società foggiana, both from Apulia. Four other Italian organized crime groups, namely the Banda della Magliana of Rome, the Mala del Br ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Proietti Clan
Proietti is an Italian surname. Notable people with the surname include: * Biagio Proietti (1940–2022), Italian screenwriter, director and writer * Cristiana Proietti, American fashion designer *Gigi Proietti (1940–2020), Italian actor * Francesco Cosimi Proietti (born 1951), Italian politician * Giovanni Proietti (born 1977), Italian footballer * Jonathan Proietti (born 1982), Luxembourgian footballer *Monica Proietti Monica Proietti (; February 25, 1940 – September 19, 1967) was a Canadian bank robber and folk hero from Montreal, better known as "Machine Gun Molly" (in French: ''Monica la Mitraille''). Proietti came from a poor Montreal family, and many ... (1940–1967), Canadian bank robber {{surname, Proietti Italian-language surnames ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Camorra
The Camorra (; ) is an Italian Mafia-typeMafia and Mafia-type organizations in Italy , by Umberto Santino, in: Albanese, Das & Verma, ''Organized Crime. World Perspectives'', pp. 82–100 and originating in the region of . It is one of the oldest and largest criminal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sicilian Mafia
The Sicilian Mafia, also simply known as the Mafia and frequently referred to as Cosa nostra (, ; "our thing") by its members, is an Italian Mafia-terrorist-type organized crime syndicate and criminal society originating in the region of Sicily and dating to at least the 19th century. It is a loose association of criminal groups that share a common organisational structure and code of conduct and honor and present themselves to the public under a common brand. The basic group is known as a "family", "clan", or ''cosca''. Each family claims sovereignty over a territory, usually a town or village or a neighbourhood (''borgata'') of a larger city, in which it operates its rackets. Its members call themselves " men of honour", although the public often refers to them as ''mafiosi''. By the 20th century, following wide-scale emigration from Sicily, mafiosi established gangs in North and South America which replicate the traditions and methods of their Sicilian ancestors. The Mafia's co ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nuclei Armati Rivoluzionari
The Nuclei Armati Rivoluzionari ( en, Armed Revolutionary Nuclei), abbreviated NAR, was an Italian terrorist neo-fascist militant organization active during the Years of Lead from 1977 to November 1981. It committed 33 murders in four years, and had planned to assassinate Francesco Cossiga, Gianfranco Fini and Adolfo Urso. The group maintained close links with the ''Banda della Magliana'', a Rome-based criminal organization, which provided such logistical support as lodging, false papers, weapons, and bombs to the NAR. In November 1981, it was discovered that the NAR hid weapons in the basements of the Health Ministry. The first trial against them sentenced 53 persons on 2 May 1985 on charges of terrorist activities. Ideology The late seventies were a time of political violence in the form of bombings, assassinations, and street warfare between rival militant factions. Young neo-fascists saw the state-sanctioned far-right political party MSI as betraying them, through inactio ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Political Terrorism
Terrorism, in its broadest sense, is the use of criminal violence to provoke a state of terror or fear, mostly with the intention to achieve political or religious aims. The term is used in this regard primarily to refer to intentional violence during peacetime or in the context of war against non-combatants (mostly civilians and neutral military personnel). The terms "terrorist" and "terrorism" originated during the French Revolution of the late 18th century but became widely used internationally and gained worldwide attention in the 1970s during the Troubles in Northern Ireland, the Basque conflict, and the Israeli–Palestinian conflict. The increased use of suicide attacks from the 1980s onwards was typified by the 2001 September 11 attacks in the United States. There are various different definitions of terrorism, with no universal agreement about it. Terrorism is a charged term. It is often used with the connotation of something that is "morally wrong". Governments and ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of concealing the origin of money, obtained from illicit activities such as drug trafficking, corruption, embezzlement or gambling, by converting it into a legitimate source. It is a crime in many jurisdictions with varying definitions. It is usually a key operation of organized crime. In US law, money laundering is the practice of engaging in financial transactions to conceal the identity, source, or destination of illegally gained money. In UK law the common law definition is wider. The act is defined as "taking any action with property of any form which is either wholly or in part the proceeds of a crime that will disguise the fact that that property is the proceeds of a crime or obscure the beneficial ownership of said property". In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Offic ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Extortion
Extortion is the practice of obtaining benefit through coercion. In most jurisdictions it is likely to constitute a criminal offence; the bulk of this article deals with such cases. Robbery is the simplest and most common form of extortion, although making unfounded threats in order to obtain an unfair business advantage is also a form of extortion. Extortion is sometimes called the "protection racket" because the racketeers often phrase their demands as payment for "protection" from (real or hypothetical) threats from unspecified other parties; though often, and almost always, such "protection" is simply abstinence of harm from the same party, and such is implied in the "protection" offer. Extortion is commonly practiced by organized crime. In some jurisdictions, actually obtaining the benefit is not required to commit the offense, and making a threat of violence which refers to a requirement of a payment of money or property to halt future violence is sufficient to commit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Smuggling
Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. There are various motivations to smuggle. These include the participation in illegal trade, such as in the drug trade, illegal weapons trade, prostitution, human trafficking, kidnapping, exotic wildlife trade, art theft, heists, chop shops, illegal immigration or illegal emigration, tax evasion, import/export restrictions, providing contraband to prison inmates, or the theft of the items being smuggled. Smuggling is a common theme in literature, from Bizet's opera ''Carmen'' to the James Bond spy books (and later films) '' Diamonds Are Forever'' and '' Goldfinger''. Etymology The verb ''smuggle'', from Low German ''smuggeln'' or Dutch ''smokkelen'' (="to transport (goods) illegally"), apparently a frequentative formation of a word meaning "to sneak ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bookmaking
A bookmaker, bookie, or turf accountant is an organization or a person that accepts and pays off bets on sporting and other events at agreed-upon odds. History The first bookmaker, Ogden, stood at Newmarket in 1795. Range of events Bookmakers in many countries focus on accepting bets on professional sports, especially horse racing and association football or Indian Premier League cricket. However, a wider range of bets, including on political elections, awards ceremonies such as the Oscars, and novelty bets are accepted by bookmakers in some countries. Operational procedures By "adjusting the odds" in their favour (paying out amounts using odds that are less than what they determined to be the true odds) or by having a point spread, bookmakers aim to guarantee a profit by achieving a 'balanced book', either by getting an equal number of bets for each possible outcome or (when they are offering odds) by getting the amounts wagered on each outcome to reflect the odds. W ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
