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Lebanese Mafia
Lebanese mafia is a colloquial term for organized crime groups which origin from Lebanon and Levant. Lebanese organized crime is active in the country of Lebanon itself, as well as in countries and areas with a large Arab community, most notably United Kingdom, Australia, Germany and in the Triple Frontier in South America. Lebanese organized crime syndicates generally are active globally, largely due to the mass Arab population. For the past decades the Arab crime families had controlled 78% of Germany's underworld activities. Beqaa Valley The Beqaa Valley, a fertile valley in east Lebanon and one of the country's most important farming regions, is also known for being one of the most important cannabis cultivating regions in the Middle East. In certain parts of the region, life is structured around extended clan families, a number of whom are active in criminal activities such as narcotics trafficking, kidnapping for ransom and car theft. Due to the vast international Arab dias ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Levant
The Levant () is an approximate historical geographical term referring to a large area in the Eastern Mediterranean region of Western Asia. In its narrowest sense, which is in use today in archaeology and other cultural contexts, it is equivalent to a stretch of land bordering the Mediterranean in South-western Asia,Gasiorowski, Mark (2016). ''The Government and Politics of the Middle East and North Africa''. }, ), meaning "the eastern place, where the Sun rises". In the 13th and 14th centuries, the term ''levante'' was used for Italian maritime commerce in the Eastern Mediterranean, including Greece, Anatolia, Syria-Palestine, and Egypt, that is, the lands east of Venice. Eventually the term was restricted to the Muslim countries of Syria-Palestine and Egypt. In 1581, England set up the Levant Company to monopolize commerce with the Ottoman Empire. The name ''Levant States'' was used to refer to the French mandate over Syria and Lebanon after World War I. This is probab ... [...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] |
Arab
The Arabs (singular: Arab; singular ar, عَرَبِيٌّ, DIN 31635: , , plural ar, عَرَب, DIN 31635: , Arabic pronunciation: ), also known as the Arab people, are an ethnic group mainly inhabiting the Arab world in Western Asia, North Africa, the Horn of Africa, and the western Indian Ocean islands (including the Comoros). An Arab diaspora is also present around the world in significant numbers, most notably in the Americas, Western Europe, Turkey, Indonesia, and Iran. In modern usage, the term "Arab" tends to refer to those who both carry that ethnic identity and speak Arabic as their native language. This contrasts with the narrower traditional definition, which refers to the descendants of the tribes of Arabia. The religion of Islam was developed in Arabia, and Classical Arabic serves as the language of Islamic literature. 93 percent of Arabs are Muslims (the remainder consisted mostly of Arab Christians), while Arab Muslims are only 20 percent of the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Mongols Motorcycle Club
The Mongols Motorcycle Club, sometimes called the Mongols Nation or Mongol Brotherhood, is a "one-percenter" outlaw motorcycle club. The club is headquartered in Southern California and was originally formed in Montebello, California, in 1969. Law enforcement officials estimate approximately 2,000 full-patched members are in the club. The Mongols' main presence lies in Southern California, but they also have chapters nationwide in 14 states and internationally in 11 countries. Criminal activities Mongols members have a long history in the illegal drugs trade (especially methamphetamine), money laundering, robbery, extortion, firearms violations, murder, and assault, among other crimes. Current club president David Santillan denies that the club as a whole is a criminal enterprise, and attorneys for the club claim that it has changed its code of conduct to exclude drug abusers and criminals. Incidents Members of the Glendale Mongols chapter, along with bikers from the San Bernar ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Chechen Mafia
The Chechen Mafia ( ce, Нохчийн мафи, ''Noxçiyn mafi''; rus, Чеченская мафия, Chechenskaya mafiya) is one of the largest ethnic organized crime groups operating in the former Soviet Union next to established Russian mafia groups. Structure While most Slavic and Caucasian gangsters in the Soviet era followed the thieves in law subculture, Chechens largely resisted this, instead preferring to use the tribal structure of the ''teip'' as well as the concept of an ''abrek'', the outlaw-hero. In Moscow The Moscow branch of the Chechen Mafia, also known as the ''Obshina'' or "community", was founded by gangster Nikolay Suleimanov during the 1980s. Suleimanov operated a second-hand car business and made the bulk of his profits through tax evasion. The group later moved into extortion as capitalism penetrated the Soviet economy, and at this point Khozh-Ahmed Noukhayev, at the time a university student and part of an underground student movement dedicated to Che ... [...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] |
Illegal Drug Trade In Colombia
The illegal drug trade in Colombia has, since the 1970s, centered successively on four major drug trafficking cartels: Medellín, Cali, Norte del Valle, and North Coast, as well as several ''bandas criminales'', or BACRIMs. The trade eventually created a new social class and influenced several aspects of Colombian culture and politics. The Colombian government efforts to reduce the influence of drug-related criminal organizations is one of the origins of the Colombian conflict, an ongoing low-intensity war among rival narcoparamilitary groups, guerrillas and drug cartels fighting each other to increase their influence and against the Colombian government that struggles to stop them. Overview Colombia had the dubious distinction of being the world-leading producer of coca for many years Worldwide demand for psychoactive drugs during the 1960 and 1970s resulted in increased production and processing of these in Colombia. Cocaine produced at $1,500/kilo in jungle labs can be s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Greek Mafia
The Greek mafia (Greek: Ελληνική μαφία ''Ellinikí mafía'') is the colloquial term used to refer to various organized crime elements originating from Greece. Indigenous organized criminal groups are well-entrenched in the largest Greek urban centers, particularly in Athens. Large-scaled organized crime, such as the Greek mafia should not be confused with Greek street gangs, who take part in smaller street crime. In addition to the domestic Greek criminal organizations, the Sicilian Mafia, Camorra, and Albanian, Romanian and Serbian mafia groups have been operating in Greece in collaboration with the domestic criminal syndicates. Godfathers of the Night Greek crime bosses are locally described as νονοί της νύχτας (translated as "Godfathers of the night"). Largely operating as owners of nightclubs, Greek crime groups are able to operate their illegal businesses from these locations. In contrast to the Sicilian mafia or the Albanian mafia, Greek crimi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Armenian Mafia
The Armenian mafia ( hy, Հայկական մաֆիա) is a general term for organized criminal gangs that consist of ethnic Armenians. In Armenia, the structure is organized in clans called ''akhperutyuns'' (եղբայրություններ, brotherhoods)."Mean Streets: A rare look at Armenia’s Capital clans" - An ArmeniaNow Special Report by Vahan Ishkhanyan. March 3rd, 2006, . (Retrieved from the WebArchive, July 9th 2006) International activity Germany In 2009 and 2011, the German ...[...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kidnapping
In criminal law, kidnapping is the unlawful confinement of a person against their will, often including transportation/asportation. The asportation and abduction element is typically but not necessarily conducted by means of force or fear: the perpetrator may use a weapon to force the victim into a vehicle, but it is still kidnapping if the victim is enticed to enter the vehicle willingly (e.g. in the belief that it is a taxicab). Kidnapping may be done to demand for ransom in exchange for releasing the victim, or for other illegal purposes. Kidnapping can be accompanied by bodily injury which elevates the crime to aggravated kidnapping. Kidnapping of a child is known as child abduction, which is a separate legal category. Motivations Kidnapping of children is usually done by one parent or others. The kidnapping of adults is often for ransom or to force someone to withdraw money from an Automated teller machine, ATM, but may also be for sexual assault. Children have also been ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Counterfeiting
To counterfeit means to imitate something authentic, with the intent to steal, destroy, or replace the original, for use in illegal transactions, or otherwise to deceive individuals into believing that the fake is of equal or greater value than the real thing. Counterfeit products are fakes or unauthorized replicas of the real product. Counterfeit products are often produced with the intent to take advantage of the superior value of the imitated product. The word ''counterfeit'' frequently describes both the forgeries of currency and documents as well as the imitations of items such as clothing, handbags, shoes, pharmaceuticals, automobile parts, unapproved aircraft parts (which have caused many accidents), watches, electronics and electronic parts, software, works of art, toys, and movies. Counterfeit products tend to have fake company logos and brands, which results in patent or trademark infringement in the case of goods. They also have a reputation for being lower quality, ... [...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] |
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