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Clerkenwell Crime Syndicate
The Clerkenwell Crime Syndicate, also known as the Adams Family or the A-Team, is a criminal organisation, allegedly one of the most powerful in the United Kingdom. Media reports have credited them with wealth of up to £200 million. Background The syndicate was based in Clerkenwell while Terry Adams, until his admission of money laundering in 2007, had lived in Barnsbury. The syndicate expanded over years to include other members of the Adams family and close childhood friends. The gang is allegedly heavily involved in drug trafficking and extortion as well as the hijacking of gold bullion shipments and security fraud. They have been linked to 25 gangland murders of informants and rival criminals. In addition to developing alleged connections to Metropolitan Police officials, they were also stated to have had a British Conservative MP in their pocket at one point. The shooting of the then 68-year-old "Mad" Frankie Fraser, a former enforcer for The Richardson Gang, i ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Clerkenwell
Clerkenwell () is an area of central London, England. Clerkenwell was an ancient parish from the mediaeval period onwards, and now forms the south-western part of the London Borough of Islington. The well after which it was named was rediscovered in 1924. The watchmaking and watch repairing trades were once of great importance. Geography Goswell Street formed the eastern boundary of the Clerkenwell parishes, with the River Fleet, now buried beneath Farringdon Road and other streets, forming the western boundary with Holborn and, in part, St Pancras. This western boundary with both neighbouring areas is now used as part of the London Borough of Islington’s western boundary with the London Borough of Camden. Pentonville is a part of northern Clerkenwell, while the southern part is sometimes referred to as Farringdon, after the railway station of that name – which was named after Farringdon Road (an extension of Farringdon Street) and originally named Farringdon Street S ... [...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] |
Arifs (gang)
The Arifs are a South East London-based Turkish criminal organization heavily involved in armed robbery, drug trafficking and other racketeering-related activities within London's underworld since the late 1960s. Following the downfall of the Kray brothers, the Arifs were one of several criminal organisations who took control of the London underworld including the Clerkenwell crime syndicate and the Brindle family with whom they were engaged in a highly publicised gangland war during the 1990s. The Arifs themselves were considered the leading crime family in the London area throughout the late 1980s before the arrest and conviction of most of its leadership, including most of the Arif family members, for armed robbery and drug-related offences in early 1990s. In 2004, the ''Irish Daily Mirror'' called the Arifs "Britain's No 1 crime family." This was also said by some media outlets in 2016. History They are Turkish-Cypriot in origin have been operating in South-East Lond ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Jamaican Posse
Jamaican posses, often referred to simply as ''posses'', are a loose coalition of Jamaican gangs, based predominantly in Kingston, London, New York City and Toronto, first being involved in drugs and arms trafficking in the early 1980s. Jamaican posses have links to the main Jamaican political parties, the Jamaica Labour Party (JLP) and the People's National Party (PNP). The JLP posses dominate the west and south of Kingston and other smaller towns, while the PNP posses are mainly found in the eastern and central side; there are a few that state they are not allied to either political party. These are often in the northern slums of downtown Kingston. In the United Kingdom, these Jamaican gangsters would be referred to as yardies in reference to people who lived in "government yards" ("yard" is a Jamaican slang for home and surrounding areas). "Yardie" is an adjective describing any one from Jamaica in the aftermath of Hurricane Charlie, which hit Jamaica in 1951. They are stro ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Irish Mob
The Irish Mob (also known as the Irish mafia or Irish organized crime) is a collective of organized crime syndicates composed of ethnic Irish members which operate primarily in Ireland, the United States, Canada and Australia, and have been in existence since the early 19th century. Originating in Irish-American street gangsfamously first depicted in Herbert Asbury's 1927 book, ''The Gangs of New York''the Irish Mob has appeared in most major U.S. and Canadian cities, especially in the Northeast and the urban industrial Midwest, including Boston, New York City, Philadelphia, Cleveland, Toronto, Montreal, Winnipeg, and Chicago. Organized crime also exists in Ireland, predominantly Dublin and Limerick, but only became of any significance in recent decades. The groups are not related to the American Irish Mob and most often consist of families focusing on the drug trade. United States New York Pre-prohibition Irish-American street gangs, such as the Dead Rabbits (led by ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Illegal Gambling
Gaming law is the set of rules and regulations that apply to the gaming or gambling industry. Gaming law is not a branch of law in the traditional sense but rather is a collection of several areas of law that include criminal law, regulatory law, constitutional law, administrative law, company law, contract law, and in some jurisdictions, competition law. At common law, gambling requires consideration, chance and prize, legal terms that must be analyzed by gaming lawyers within the context of any gaming operation. Gaming law is enormously complex. In the United States, it involves federal and state law considerations.For federal law, see, e.g., In Canada, it involves federal and provincial law considerations, in a variety of legal disciplines. United States In the United States, illegal gambling is a federal crime if it is done as a business. However, each of its states has its own laws regarding the regulation or prohibition of gambling. States that permit such gaming usually ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Theft
Theft is the act of taking another person's property or services without that person's permission or consent with the intent to deprive the rightful owner of it. The word ''theft'' is also used as a synonym or informal shorthand term for some crimes against property, such as larceny, robbery, embezzlement, extortion, blackmail, or receiving stolen property. In some jurisdictions, ''theft'' is considered to be synonymous with ''larceny'', while in others, ''theft'' is defined more narrowly. Someone who carries out an act of theft may be described as a "thief" ( : thieves). ''Theft'' is the name of a statutory offence in California, Canada, England and Wales, Hong Kong, Northern Ireland, the Republic of Ireland, and the Australian states of South Australia Theft (and receiving). and Victoria. Theft. Elements The '' actus reus'' of theft is usually defined as an unauthorized taking, keeping, or using of another's property which must be accompanied by a '' mens rea'' of dish ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Arms Trafficking
Arms trafficking or gunrunning is the illicit trade of contraband small arms and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational criminal organizations. The illegal trade of small arms, unlike other organized crime commodities, is more closely associated with exercising power in communities instead of achieving economic gain. Scholars estimate illegal arms transactions amount to over US$1 billion annually. To keep track of imports and exports of several of the most dangerous armament categories, the United Nations, in 1991, created a Register for Conventional Arms. Participation, however, is not compulsory, and lacks comprehensive data in regions outside of Europe. Africa, due to a prevalence of corrupt officials and loosely enforced trade regulations, is a region with extensive illicit arms activity. In a resolution to complement the Register with legally binding obligations, a Firearms Protocol was incorporated in ... [...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] |
Art Theft
Art theft, sometimes called artnapping, is the stealing of paintings, sculptures, or other forms of visual art from galleries, museums or other public and private locations. Stolen art is often resold or used by criminals as collateral to secure loans. Only a small percentage of stolen art is recovered—an estimated 10%. Many nations operate police squads to investigate art theft and illegal trade in stolen art and antiquities. Some famous art theft cases include the robbery of the ''Mona Lisa'' from the Louvre in 1911 by employee Vincenzo Peruggia. Another was theft of ''The Scream'', stolen from the Munch Museum in 2004, but recovered in 2006. The largest-value art theft occurred at the Isabella Stewart Gardner Museum in Boston, when 13 works, worth a combined $500 million were stolen in 1990. The case remains unsolved. Individual theft Many thieves are motivated by the fact that valuable art pieces are worth millions of dollars and weigh only a few kilograms at most. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prostitution
Prostitution is the business or practice of engaging in Sex work, sexual activity in exchange for payment. The definition of "sexual activity" varies, and is often defined as an activity requiring physical contact (e.g., sexual intercourse, non-penetrative sex, oral sex, etc.) with the customer. The requirement of physical contact Prostitution#Medical situation, also creates the risk of transferring diseases. Prostitution is sometimes described as sexual services, commercial sex or, colloquially, hooking. It is sometimes referred to euphemistically as "the world's oldest profession" in the English-speaking world. A person who works in this field is called a prostitute, or more inclusively, a sex worker. Prostitution occurs in a variety of forms, and prostitution law, its legal status varies from Prostitution by country, country to country (sometimes from region to region within a given country), ranging from being an enforced or unenforced crime, to unregulated, to a regulated ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Contract Killing
Contract killing is a form of murder or assassination in which one party hires another party to kill a targeted person or persons. It involves an illegal agreement which includes some form of payment, monetary or otherwise. Either party may be a person, group, or organization. Contract killing has been associated with organized crime, government conspiracies, dictatorships, and vendettas. For example, in the United States, the Jewish-American organized crime gang Murder, Inc. committed hundreds of murders on behalf of the National Crime Syndicate during the 1930s and '40s. Contract killing provides the hiring party with the advantage of not having to carry out the actual killing, making it more difficult for law enforcement to connect the hirer with the murder. The likelihood that authorities will establish that party's guilt for the committed crime, especially due to lack of forensic evidence linked to the contracting party, makes the case more difficult to attribute to the hi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
