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Corsican Mafia
The Corsican mafia is a set of criminal groups originating from Corsica, which are partially independent of but also closely tied to and participating heavily in both the French underworld and Italian Mafia. The Corsican mafia is an influential organized crime structure operating in France, Russia, and many African and Latin American countries. History The Union Corse and the French Connection era The pre-war crime bosses of Marseille, Paul Carbone and François Spirito, collaborated closely with the Milice in Vichy France and the Nazi Gestapo in Occupied France. Also during World War II, the Corsican gang led by the Guerini brothers (Antoine and Barthélémy, nicknamed "Mémé") sided with the anti-communist Gaullist faction within the French Resistance. In 1947, Marseille was the main trading port of the French colonial empire and it had a Marxist-Leninist mayor, Jean Christofol, who was backed by the labour unions for longshoremen, transportation workers, and dockworkers. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Corsica
Corsica ( , Upper , Southern ; it, Corsica; ; french: Corse ; lij, Còrsega; sc, Còssiga) is an island in the Mediterranean Sea and one of the 18 regions of France. It is the fourth-largest island in the Mediterranean and lies southeast of the French mainland, west of the Italian Peninsula and immediately north of the Italian island of Sardinia, which is the land mass nearest to it. A single chain of mountains makes up two-thirds of the island. , it had a population of 349,465. The island is a territorial collectivity of France. The regional capital is Ajaccio. Although the region is divided into two administrative departments, Haute-Corse and Corse-du-Sud, their respective regional and departmental territorial collectivities were merged on 1 January 2018 to form the single territorial collectivity of Corsica. As such, Corsica enjoys a greater degree of autonomy than other French regional collectivities; for example, the Corsican Assembly is permitted to exercise limit ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Car Bombing
A car bomb, bus bomb, lorry bomb, or truck bomb, also known as a vehicle-borne improvised explosive device (VBIED), is an improvised explosive device designed to be detonated in an automobile or other vehicles. Car bombs can be roughly divided into two main categories: those used primarily to kill the occupants of the vehicle (often as an assassination) and those used as a means to kill, injure or damage people and buildings outside the vehicle. The latter type may be parked (the vehicle disguising the bomb and allowing the bomber to get away), or the vehicle might be used to deliver the bomb (often as part of a suicide bombing). It is commonly used as a weapon of terrorism or guerrilla warfare to kill people near the blast site or to damage buildings or other property. Car bombs act as their own delivery mechanisms and can carry a relatively large amount of explosives without attracting suspicion. In larger vehicles and trucks, weights of around 7,000 pounds (3,200 kg) or ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Galician Mafia
Galician clans are the drug smuggling groups in the Spanish region of Galicia. Due to the activities of these clans, Galicia is often cited as being the main European entry point for Colombian cocaine. Activities Traditionally the region of Galicia made its money from the fishing industry, to which the coastal geography of the region lent itself. Following the crippling of the fishing industry, local fishermen began smuggling tobacco to keep their business alive. The successfulness of these tobacco smuggling activities led to the creation of clan-based groups who made their entire living off smuggling. Galician smuggling networks nowadays not solely concentrate on tobacco. It was when local criminal clans began making contacts in Colombia and Morocco that the illegal smuggling business began to thrive. Using their Colombian and Moroccan contacts, Galician organized crime groups traffic cocaine and hashish, aside from illegal tobacco, into the Spanish mainland. From Galicia it ... [...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] |
'Ndrangheta
The 'Ndrangheta (, , ) is a prominent Italian Mafia-type organized crime syndicate and secret society, criminal society based in the peninsular and mountainous region of Calabria and dating back to the late 18th century. It is considered one of the most powerful organized crime groups in the world.Italian Organised Crime: Threat Assessment , Europol, The Hague, June 2013 Since the 1950s, following wide-scale Calabrian diaspora, emigration from Calabria, the organization has established itself worldwide. It is characterized by a horizontal structure made up of autonomous clans known as ndrine'', based almost exclusively on blood ties. Its main activity is illegal drug trade, drug trafficking, on which it has a monopoly in Eu ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Milieu (organized Crime In France)
Primarily, organized crime in France is based in its urban, major cities such as Marseille, Grenoble, Paris, and Lyon. Organized criminals are collectively known as the French Mob and singularly known as ''les beaux voyous'' (; i.e. "the goodfellas") operating within ''Le Milieu'' (; i.e. " the underworld") also called today ''Grand banditisme''.Lalam, Nacer"How organised is organised crime in France?"in ''Organised Crime in Europe: Concepts, Patterns and Control Policies in the European Union and Beyond'' From the 1900s to the late 1930s, activities within ''Le Milieu'' were primarily prostitution, bookmaking, fencing, and hijacking. Favored criminal activity in France turned to bank robbery, drug trafficking, and smuggling from 1940 to the late 1970s. The 1980s saw a resurgence of large-scale bank robberies and heists. From 1990 to 2000, criminal organizations established complex extortion rings in Marseille extending to Aix-en-Provence and the greater French Riviera. Since 2 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Cosa Nostra
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] |
American Cosa Nostra
The American Mafia, commonly referred to in North America as the Italian American Mafia, the Mafia, or the Mob, is a highly organized Italian American criminal society and organized crime group. The organization is often referred to by its members as Cosa Nostra (, "our thing" or "this thing of ours") and by the American government as La Cosa Nostra (LCN). The organization's name is derived from the original ''Mafia'' or ''Cosa nostra'', the Sicilian Mafia, with "American Mafia" originally referring simply to Mafia (or ''Cosa nostra'') groups from Sicily operating in the United States, as the organization initially emerged as an offshoot of the Sicilian Mafia (known also as ''Cosa nostra'' by its members) formed by Italian immigrants in the United States. However, the organization gradually evolved into a separate entity partially independent of the original Mafia in Sicily, and it eventually encompassed or absorbed other Italian immigrant and Italian-American gangsters and Ital ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Evasion
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Corruption
Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain. Corruption may involve many activities which include bribery, influence peddling and the embezzlement and it may also involve practices which are legal in many countries. Political corruption occurs when an office-holder or other governmental employee acts with an official capacity for personal gain. Corruption is most common in Kleptocracy, kleptocracies, oligarchy, oligarchies, narco-states, and mafia states. Corruption and crime are endemic sociological occurrences which appear with regular frequency in virtually all countries on a global scale in varying degrees and proportions. Each individual nation allocates domestic resources for the control and regulation of corruption and the deterrence of crime. Strategies which are undertaken in order to c ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Murder
Murder is the unlawful killing of another human without justification (jurisprudence), justification or valid excuse (legal), excuse, especially the unlawful killing of another human with malice aforethought. ("The killing of another person without justification or excuse, especially the crime of killing a person with malice aforethought or with recklessness manifesting extreme indifference to the value of human life.") This state of mind may, depending upon the jurisdiction (area), jurisdiction, distinguish murder from other forms of unlawful homicide, such as manslaughter. Manslaughter is killing committed in the absence of Malice (law), ''malice'',This is "malice" in a technical legal sense, not the more usual English sense denoting an emotional state. See malice (law). brought about by reasonable Provocation (legal), provocation, or diminished capacity. Involuntary manslaughter, ''Involuntary'' manslaughter, where it is recognized, is a killing that lacks all but the most a ... [...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] |
