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A drug cartel is any
criminal organization Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally th ...
with the intention of supplying
drug trafficking A drug is any chemical substance that causes a change in an organism's physiology or psychology when consumed. Drugs are typically distinguished from food and substances that provide nutritional support. Consumption of drugs can be via insuffla ...
operations. They range from loosely managed agreements among various drug traffickers to formalized
commercial enterprise Business is the practice of making one's living or making money by producing or buying and selling products (such as goods and services). It is also "any activity or enterprise entered into for profit." Having a business name does not separat ...
s. The term was applied when the largest trafficking organizations reached an agreement to coordinate the production and distribution. The term is used to refer to any criminal narcotics related organization. The basic structure of a drug cartel is as follows: * Falcons (Spanish: ''Halcones''): Considered as the "eyes and ears" of the streets, the "falcons" are the lowest rank in any drug cartel. They are responsible for supervising and reporting the activities of the police, the military and rival groups. * Hitmen (Spanish: ''Sicarios''): The armed group within the drug cartel, responsible for carrying out assassinations, kidnappings, thefts and extortions, operating protection rackets, as well as defending their ''plaza'' (turf) from rival groups and the military. * Lieutenants (Spanish: ''Tenientes''): The second highest position in the drug cartel organization, responsible for supervising the hitmen and falcons within their own territory. They are allowed to carry out low-profile murders without permission from their bosses. *
Drug lord A drug lord, drug baron, kingpin or narcotrafficker is a high-ranking crime boss who controls a sizable network of people involved in the illegal drug trade. Such figures are often difficult to bring to justice, as they are normally not directly ...
s (Spanish: ''Capos''): The highest position in any drug cartel, responsible for supervising the entire drug industry, appointing territorial leaders, making alliances, in addition to planning high-profile murders. There are other operating groups within the drug cartels. For example, the drug producers and suppliers, although not considered in the basic structure, are critical operators of any drug cartel, along with the
smugglers 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 ...
,
distributors A distributor is an enclosed rotating switch used in spark-ignition internal combustion engines that have mechanically timed ignition. The distributor's main function is to route high voltage current from the ignition coil to the spark plugs ...
,
sales representatives Sales are activities related to selling or the number of goods sold in a given targeted time period. The delivery of a service for a cost is also considered a sale. The seller, or the provider of the goods or services, completes a sale in r ...
,
accountant An accountant is a practitioner of accounting or accountancy. Accountants who have demonstrated competency through their professional associations' certification exams are certified to use titles such as Chartered Accountant, Chartered Certifi ...
s and
money launderers 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 ...
. Furthermore, the arms suppliers operate in a completely different circle; they are technically not considered part of the cartel's logistics.


Africa

*
Cape Verdean organized crime Cape Verdean organized crime refers to the various criminal organizations that are active in Cape Verde & Cape Verdean diaspora communities. Cape Verde is important as a transshipment point in the cocaine trade, and the existence of sizeable Cape ...
*
Mungiki Mungiki is a banned ethnic organisation in Kenya. The name (''mũngĩkĩ'', ) means "a united people" or "multitude" in the Kikuyu language. The religion, which apparently originated in the late 1980s, is secretive and bears some similarity to myst ...
Kinnear, Karen L (2009) ''Gangs: a reference handbook'', ABC-CLIO, *
Organized crime in Nigeria Organized crime in Nigeria includes activities by fraudsters, bandits (such as looting and kidnappings on major highways), drug traffickers and racketeers, which have spread across Western Africa. Nigerian criminal gangs rose to prominence in ...
Shanty, Frank & Mishra, Patit (2007) ''Organized crime : from trafficking to terrorism'', ABC-CLIO, **
Confraternities in Nigeria Confraternities in Nigeria are secretive student groups within Nigerian higher education that have been involved in violence and organized crime since the 1980s. The exact death toll of confraternity activities is unclear. One estimate in 2002 w ...
***
Black Axe (organized crime group) Black Axe is a confraternity in Nigeria that now operates as an international criminal organization, which originated around 1977. Among many crimes it was responsible for the Obafemi Awolowo University massacre. History According to BBC Africa ...
** Anini gang *
Mai-Mai The term Mai-Mai or Mayi-Mayi refers to any kind of community-based militia group active in the Democratic Republic of the Congo (DRC) that is formed to defend local communities and territory against other armed groups. Most were formed to resis ...
militia gangs * Moroccan hashish smugglers ** Ahmed organization


Americas


North America


Canada

* Rivard organization *
Red Scorpions The Red Scorpions is a gang based in British Columbia, Canada. It was formed in 2000 by Quang Vinh Thang Le (known as Michael Le), Tejinder Malli, Konaam Shirzad, Matthew Johnston, and one other un-named young offenders. Michael Le testified a ...
*
Bacon Brothers The Bacon Brothers is an American music duo consisting of brothers Michael Bacon and Kevin Bacon. Although they have played music together since they were boys, the brothers have only been a working band since 1994. Having heard the brother's ...
*
Montreal Montreal ( ; officially Montréal, ) is the List of the largest municipalities in Canada by population, second-most populous city in Canada and List of towns in Quebec, most populous city in the Provinces and territories of Canada, Canadian ...
**
West End Gang The West End Gang (french: Gang de l'ouest) is a Canadian organized crime group in Montreal, Quebec. An Irish mob group originating from the Irish-Canadian ethnic enclave of Pointe-Saint-Charles in the 1950s, the majority of the gang's earnings w ...
** Blass gang ** Dubois Brothers *
Punjabi-Canadian organized crime Punjabi-Canadian organized crime is made up of groups that are based in Canada and is made up predominantly of young adults and teenagers of Punjabi ethnic, cultural and linguistic background, while ethnically they typically belong to the Jat Si ...
** Punjabi Mafia ਜੌਹਲ ਗਿਰੋਹ (Canada)Schneider, Stephen (2009) ''Iced: The Story of Organized Crime in Canada'', John Wiley and Sons, *Canadian mafia families **
Rizzuto crime family The Rizzuto crime family () is an organized crime family based in Montreal, Quebec, Canada, whose criminal activity covers most of southern Quebec and Ontario. The United States Federal Bureau of Investigation (FBI) considers the family a facti ...
**
Cuntrera-Caruana Mafia clan The Cuntrera-Caruana Mafia clan () was a Mafia clan of the Cosa Nostra and held a key position in the illicit drug trade and money laundering for Cosa Nostra in the 1980s and 1990s. The Italian press baptized the clan as "The Rothschilds of the ...
**
Cotroni crime family The Cotroni crime family, originally CotroneAuger and Edwards ''The Encyclopedia of Canadian Organized Crime'' p.63. () was an Italian 'Ndrangheta type organized crime syndicate (or 'Ndrina) based in Montreal, Quebec, Canada. The United States Fed ...
**
Musitano crime family The Musitano crime family () is a 'Ndrangheta organized crime family based in Hamilton, Ontario, Canada, as well as Platì in Southern Italy and Buccinasco and Bareggio in Northern Italy. The Musitano family was founded by Angelo Musitano in Ca ...
**
Papalia crime family The Papalia crime family () also known as Papalia 'ndrina, is a 'Ndrangheta organized crime family based in Hamilton, Ontario, Canada, as well as Platì in Southern Italy and Buccinasco in Northern Italy. Another branch of the family is based in ...
**
Luppino crime family The Luppino crime family, () also known as the Luppino-Violi crime family, is a 'Ndrangheta organized crime family based and founded in Hamilton, Ontario, Canada, in the 1950s by Giacomo Luppino. The Luppino family is one of three centralized Mafi ...
** Perri crime family **
Siderno Group The Siderno Group is a criminal association in Canada, Australia and Italy related to the 'Ndrangheta, a Mafia-type organization in Calabria. The association is labelled the "Siderno Group" because its members primarily came from the town of Sidern ...
**
Commisso 'ndrina The Commisso 'ndrina () is a powerful clan of the 'Ndrangheta, a criminal and mafia-type organization in Calabria, Italy. The 'ndrina is based in Siderno, but also has a branch in the Greater Toronto Area in Canada as part of the Siderno Group. ...


Mexico

Mexican cartels (also known in
Mexico Mexico (Spanish: México), officially the United Mexican States, is a country in the southern portion of North America. It is bordered to the north by the United States; to the south and west by the Pacific Ocean; to the southeast by Guatema ...
as: ''la Mafia'' (the
mafia "Mafia" is an informal term that is used to describe criminal organizations that bear a strong similarity to the original “Mafia”, the Sicilian Mafia and Italian Mafia. The central activity of such an organization would be the arbitration of d ...
or the mob), ''La Maña'' (the skill / the bad manners), ''narcotraficantes'' (narco-traffickers), or simply as ''narcos'' usually refers to several, rival, criminal organizations that are combated by the Mexican government in the Mexican War on Drugs (List sorted by branches and heritage): Note:As of 2020 the DEA considered the Cartels of Sinaloa-Beltran, Juarez-Linea, Jalisco, Golfo-Noreste-Zetas, La Familia and Rojos-Guerreros the most influential cartels in Mexico. *'' Gulf Cartel'' (The oldest Mexican criminal syndicate, started as prohibition-era bootlegging gang) **
Los Zetas Los Zetas (, Spanish for "The Zs") is a Mexican criminal syndicate, regarded as one of the most dangerous of Mexico's drug cartels. They are known for engaging in brutally violent "shock and awe" tactics such as beheadings, torture, and indiscri ...
(Formerly part of the Gulf Cartel, now independent) **
La Familia Michoacana La Familia Michoacana, (English: ''The Michoacán Family'') La Familia (English: ''The Family''), or LFM is a Mexican drug cartel and organized crime syndicate based in the Mexican state of Michoacán. They are known to produce large amounts o ...
(Formerly a branch of the Gulf Cartel, then went independent) (Disbanded) **
Knights Templar Cartel The Knights Templar Cartel (Spanish: ''Los Caballeros Templarios'') was a Mexican criminal organization originally composed of the remnants of La Familia Michoacana drug cartel based in the Mexican State of Michoacán. The Knights Templar Car ...
(Splintered from La Familia Cartel) *''
Guadalajara Cartel The Guadalajara Cartel ( es, Cártel de Guadalajara) also known as The Federation ( es, La Federación, link=no) was a Mexican drug cartel which was formed in the late 1970s by Miguel Ángel Félix Gallardo, Rafael Caro Quintero, and Ernesto Fons ...
'' (The first full-fledged Mexican drug cartel, from which most of the big cartels spawned) (disbanded in 1989) *''
Sinaloa Cartel The Sinaloa Cartel ( es, link=no, Cártel de Sinaloa), also known as the CDS, the Guzmán-Loera Organization, the Pacific Cartel, the Federation and the Blood Alliance, is a large, international organized crime syndicate that specializes in il ...
'' (Spawned from the Guadalajara Cartel) **
Colima Cartel The Colima Cartel ( es, Cártel de Colima) was a Mexican drug trafficking and methamphetamine producing cartel operating in Guadalajara, Jalisco. It was founded and led by José de Jesús Amezcua Contreras and supported by his brothers Adán an ...
(members are now a branch of the Sinaloa Cartel) **
Sonora Cartel The Sonora Cartel, also known as Caro Quintero Organization, was a Mexico based criminal cartel. Upon the cartel's disintegration, its leaders were incorporated into the Tijuana Cartel and Sinaloa Cartel. By 2007, Sonora Cartel, Colima Cartel a ...
(was reformed in 2018 and is still a branch of the Sinaloa Cartel) **
Artistas Asesinos Artistas Asesinos (also known as Doble A or AA) is a Mexican street gang that works as an enforcement wing of the Sinaloa Cartel The Sinaloa Cartel ( es, link=no, Cártel de Sinaloa), also known as the CDS, the Guzmán-Loera Organization, th ...
(hitman squad) (Disbanded) **
Gente Nueva Gente Nueva (English: ''New People''), also known as Los Chapos, in reference to their drug lord Joaquín Guzmán Loera, is a large group of well-trained and experienced gunmen that function as one of the elite armed wings of the Sinaloa Cartel, ...
(Sinaloa cell in Chihuahua) (Disbanded) ** Los Ántrax (enforcer squad) *''
Milenio Cartel The Milenio Cartel, or Cártel de los Valencia (Valencia family Cartel), was a Mexican criminal organization based in Michoacán. It relocated to Jalisco in the early 2000s. The Jalisco New Generation Cartel was born from the splintering of t ...
'' (First loyal to the Sinaloa Cartel federation, later independent) (disbanded) ** La Resistencia (Splintered from the Milenio Cartel) (Disbanded) **
Jalisco New Generation Cartel The Jalisco New Generation Cartel ( es, Cártel de Jalisco Nueva Generación) or CJNG, formerly known as ''Los Mata Zetas'', is a semi-militarized Mexican criminal group based in Jalisco which is headed by Nemesio Oseguera Cervantes ("El Me ...
(Independent remnants of the Milenio Cartel) *'' Beltrán-Leyva Organization'' (Formerly part of the Sinaloa Cartel federation, later independent) (disbanded) **
Los Negros Los Negros ('The Black Ones') was a criminal organization that was once the armed wing of the Sinaloa Cartel and after a switch of alliances, became the armed wing of the Sinaloa splinter gang, the Beltrán-Leyva Cartel. In 2010 it went indepe ...
(Beltran-Leyva enforcement squad) (Disbanded) **
South Pacific Cartel The South Pacific Cartel (Spanish: ''Cártel del Pacífico Sur''), is a Mexican organized crime group composed of the remnants of the Beltrán-Leyva Cartel. It is based in the Mexican state of Morelos. The gang has been significantly less act ...
(branch of the Beltran Leyva Cartel in Morelos) **Cártel del Centro (cell of the Beltran-Leyva Cartel in Mexico City) (Disbanded) **
Independent Cartel of Acapulco The Independent Cartel of Guerrero (Spanish: Cártel Independiente de Acapulco or CIDA) was a criminal gang based in the Mexican resort city of Acapulco, Guerrero and its surrounding territories. The criminal group came into existence during the ...
(Splinter from the Beltran-Leyva Cartel) **
La Barredora La Barredora ("The Sweeper Truck") is a criminal gang based in the Mexican resort city of Acapulco, Guerrero and its surrounding territories. The criminal group came into existence during the rapid decentralization of Mexico's drug trafficking or ...
(gang) **El Comando Del Diablo (gang) (Hitman squad of la Barredora) (Disbanded) **La Mano Con Ojos (gang) (small cell of Beltran-Leyva members in the State of Mexico) (Disbanded) **La Nueva Administración (Splintered from the Beltran-Leyva Cartel) (Disbanded) **La Oficina (gang) (cell of the Beltran-Leyva Cartel in Aguascalientes) (Disbanded) **Cártel de la Sierra (cell in Guerrero) **Cártel de La Calle (cell in Chiapas) **Los Chachos (gang in Tamaulipas) (Disbanded) *''
Tijuana Cartel The Tijuana Cartel (Spanish: ''Cártel de Tijuana'') or Arellano-Félix-Organization (Spanish: ''Organización Arellano Félix'', AFO) is a Mexican drug cartel based in Tijuana, Baja California, Mexico. Founded by the Arellano-Félix family, the ...
'' (Spawned from the Guadalajara Cartel) **
Oaxaca Cartel The Oaxaca cartel (Spanish: ''Cártel de Oaxaca'' or ''Díaz-Parada cartel'' or ''Cártel del Istmo'' ) was one of the smaller drug cartels operating in Mexico and at the service of the Tijuana Cartel; it focused on marijuana and cocaine traffi ...
(Was a branch of the disbanded Tijuana Cartel, its regional leader was captured in 2007) *''
Juárez Cartel The Juárez Cartel (Spanish: ''Cártel de Juárez''), also known as the Vicente Carrillo Fuentes Organization, is a Mexican drug cartel based in Ciudad Juárez, Chihuahua, across the Mexico—U.S. border from El Paso, Texas. The cartel is one ...
''(Spawned from the Guadalajara Cartel) **
La Línea LA most frequently refers to Los Angeles, the second largest city in the United States. La, LA, or L.A. may also refer to: Arts and entertainment Music * La (musical note), or A, the sixth note * "L.A.", a song by Elliott Smith on ''Figure ...
(Juárez Cartel enforcer squad) **
Barrio Azteca The Barrio Azteca (), or Los Aztecas (), is a Mexican-American street, and prison gang originally based in El Paso, Texas. The gang was formed in the jails of El Paso in 1986 and expanded into a transnational criminal organization. Currently one ...
(U.S. street gang) (Allied with La Linea) *
Santa Rosa de Lima Cartel The Santa Rosa de Lima Cartel ( es, Cártel de Santa Rosa de Lima) or CSRL is a Mexican criminal organization from the state of Guanajuato. Founded in 2014, it was initially headed by "The Sledgehammer". They mainly earn their income from oil th ...
*
Caborca Cartel The Caborca Cartel ( es, Cártel de Caborca) is a Mexican criminal organization commanded by the veteran drug lord Rafael Caro Quintero, (founder of the defunct Guadalajara Cartel) and concentrating its drug trafficking operations in the border m ...
*Lesser-known small-
criminal organizations Organized crime (or organised crime) is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals to engage in illegal activity, most commonly for profit. While organized crime is generally th ...
: **
Los Mexicles Los Mexicles is a Mexican street gang based in Ciudad Juárez, Chihuahua. It is allied to the Sinaloa Cartel The Sinaloa Cartel ( es, link=no, Cártel de Sinaloa), also known as the CDS, the Guzmán-Loera Organization, the Pacific Cartel, ...
( U.S. street gang) ** Los Texas (street gang) (disbanded) *Government officials: Other organizations that have been involved in drug trade or traffic in Mexico (this does not necessarily apply for the whole institution): **Mexican officials: ***Municipal, state, and Federal Police forces in Mexico ***
Mexican Armed Forces The Mexican Armed Forces ( es, Fuerzas Armadas de México) are the military forces of the United Mexican States. The Spanish crown established a standing military in colonial Mexico in the eighteenth century. After Mexican independence in 1821, ...
(
Army An army (from Old French ''armee'', itself derived from the Latin verb ''armāre'', meaning "to arm", and related to the Latin noun ''arma'', meaning "arms" or "weapons"), ground force or land force is a fighting force that fights primarily on ...
and
Navy A navy, naval force, or maritime force is the branch of a nation's armed forces principally designated for naval warfare, naval and amphibious warfare; namely, lake-borne, riverine, littoral zone, littoral, or ocean-borne combat operations and ...
) ***
Mexico City International Airport Mexico City International Airport ( es, link=yes, Aeropuerto Internacional de la Ciudad de México, AICM); officially ''Aeropuerto Internacional Benito Juárez'' (Benito Juárez International Airport) is the main international airport serving ...
*** Club Xoloitzcuintles (football) **United States officials: ***
Federal Bureau of Investigation The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency. Operating under the jurisdiction of the United States Department of Justice, ...
(FBI)
Juan García Ábrego ''Juan'' is a given name, the Spanish and Manx versions of ''John''. It is very common in Spain and in other Spanish-speaking communities around the world and in the Philippines, and also (pronounced differently) in the Isle of Man. In Spanish, t ...
***
Texas National Guard The Texas Military Forces (TXMF) are the principal instrument through which the Texas Military Department (TMD) executes security policy for Texas, which has the second-largest population and border in the United States, and the 9th-largest econ ...
***
U.S. Customs and Border Protection United States Customs and Border Protection (CBP) is the largest federal law enforcement agency of the United States Department of Homeland Security. It is the country's primary border control organization, charged with regulating and facilit ...
***United States
Immigration and Naturalization Service The United States Immigration and Naturalization Service (INS) was an agency of the U.S. Department of Labor from 1933 to 1940 and the U.S. Department of Justice from 1940 to 2003. Referred to by some as former INS and by others as legacy INS, ...


United States

The United States of America is the world's largest consumer of cocaine and other illegal drugs. This is a list of American criminal organizations involved in illegal drug traffic, drug trade and other related crimes in the United States: *
National Crime Syndicate The National Crime Syndicate was the name given by the press to the multi-ethnic, loosely connected, American confederation of several criminal organizations. It mostly consisted of and was led by the closely interconnected Italian-American Mafia ...
**
Seven Group Murder, Inc. (Murder, Incorporated) was an organized crime group, active from 1929 to 1941, that acted as the enforcement arm of the National Crime Syndicatea closely connected criminal organization that included the Italian-American Mafia, the ...
**
Murder, Inc. Murder, Inc. (Murder, Incorporated) was an organized crime group, active from 1929 to 1941, that acted as the enforcement arm of the National Crime Syndicatea closely connected criminal organization that included the Italian-American Mafia, the ...
Rockaway, Robert A (2000) ''But he was good to his mother: the lives and crimes of Jewish gangsters'', Gefen Publishing House Ltd, * Polish Mob **
Saltis-McErlane Gang Joseph Francis Saltis, (8 September 1894 – 2 August 1947), known as "Polack Joe", was a Polish-American Prohibition in the United States, Prohibition gangster who, with Frank McErlane, operated an illegal rum-running, bootlegging racket in the Ba ...
Sifakis, Carl. ''The Mafia Encyclopedia''. New York: Da Capo Press, 2005. **
Kielbasa Posse Polish-American organized crime has existed in the United States throughout the 20th and 21st centuries. Although not as well known as Italian, Irish, Russian mafias, the Polish Mob has a presence in many urban Polish American communities. Prohib ...
** The Greenpoint Crew ** Flats Mob **
The Flathead gang The Flathead Gang, also known as The Flatheads, was a group of bank robbers. The gang was operating in the Detroit, Michigan area. When the police became a major problem for the gang they decided to move their robberies and other crimes to the Stat ...
Kavieff, Paul (2008) ''Detroit's Infamous Purple Gang'' Arcadia Publishing, *
Prohibition-era In the United States from 1920 to 1933, a nationwide constitutional law prohibited the production, importation, transportation, and sale of alcoholic beverages. The alcohol industry was curtailed by a succession of state legislatures, an ...
gangs **
Galveston Galveston ( ) is a coastal resort city and port off the Southeast Texas coast on Galveston Island and Pelican Island in the U.S. state of Texas. The community of , with a population of 47,743 in 2010, is the county seat of surrounding Galvesto ...
***
Downtown Gang The Downtown Gang was one of the two gangs that dominated the organized crime world in Galveston, Texas, United States, mainly during Prohibition in the United States, prohibition. The gang was founded by Johnny Jack Nounes around 1920. The gang ...
*** Beach Gang *** The Maceo syndicate **
Shelton Brothers Gang The Shelton Brothers Gang was an early Prohibition-era bootlegging gang based in southern Illinois. They were the main rivals of the famous bootlegger Charles Birger and his gang. In 1950, the '' Saturday Evening Post'' described the Sheltons ...
Angle, Paul M (2991) ''Bloody Williamson: A Chapter in American Lawlessness'', University of Illinois Press, **
Sheldon Gang The Sheldon Gang was a Chicago criminal gang during the early years of Prohibition known for being the main rivals of the Saltis-McErlane Gang and the Southside O'Donnell Brothers. The gang's primary activities included bootlegging and hijacking o ...
**
Broadway Mob The Broadway Mob was a New York bootlegging gang during Prohibition. Although headed by Joe Adonis, the gangs day-to-day operations were handled by Charles "Lucky" Luciano and Frank Costello as well as financially backed by Arnold Rothstein. Durin ...
**
The Lanzetta Brothers The Lanzetta Brothers, also known as the Lanzetti Brothers due to an incorrect spelling used by newspapers, was a group of six brothers who ran bootlegging operations in Philadelphia and possibly Atlantic City. Early lives There were six bro ...
** Circus Cafe Gang **
Wandering Family The Famiglia Vagabonda ("Wandering Family") was an American Prohibition-era criminal organization of Italian origin operating in Clarksburg and Fairmont, West Virginia. The gang was composed of Black Handers, Camorristi and Mafiosi. John C. M ...
** Remus organization *
Hispanic-American Hispanic and Latino Americans ( es, Estadounidenses hispanos y latinos; pt, Estadunidenses hispânicos e latinos) are Americans of Spanish and/or Latin American ancestry. More broadly, these demographics include all Americans who identify as ...
** Marielitos *** The Corporation
Arizona Cartel Arizona ( ; nv, Hoozdo Hahoodzo ; ood, Alĭ ṣonak ) is a state in the Southwestern United States. It is the 6th largest and the 14th most populous of the 50 states. Its capital and largest city is Phoenix. Arizona is part of the Four Co ...
Border Brothers Borders are usually defined as geographical boundaries, imposed either by features such as oceans and terrain, or by political entities such as governments, sovereign states, federated states, and other subnational entities. Political borders c ...
Paisas A Paisa is someone from a region in the northwest of Colombia, including part of the Cordillera Occidental (Colombia), West and Cordillera Central (Colombia), Central ''cordilleras'' of the Andean natural region, Andes in Colombia. The Paisa ...
Nuestra Familia Nuestra Familia (Spanish for ''"our family"'') is a criminal organization of Mexican American (Chicano) prison gangs with origins in Northern California. While members of the Norteños gang are considered to be foot soldiers of Nuestra Familia, b ...
***
Crips The Crips is an alliance of street gangs that is based in the coastal regions of Southern California. Founded in Los Angeles, California, in 1969, mainly by Raymond Washington and Stanley Williams, the Crips were initially a single alliance ...
or Locs ***
Bloods The Bloods are a primarily African-American street gang founded in Los Angeles, California. The gang is widely known for its rivalry with the Crips. It is identified by the red color worn by its members and by particular gang symbols, includin ...
or B Dogs *** Surenos or SUR 13 *** Nortenos or Norte 14 ** Puerto Rican mafia *** Agosto organization ***
La ONU The Organizacion de Narcotraficantes Unidos (ONU, or La ONU) (in English: United Drug Traffickers), is a Puerto Rican criminal organization based in Bayamón, Puerto Rico. It is an organization dedicated to drug dealing and unifying various well- ...
***
Martinez Familia Sangeros The Puerto Rican Mob/The Puerto Rican mafia, consists of 6 crime families, in the northeastern coast of Puerto Rico around the cities of San Juan, Carolina, Canóvanas and Loiza. The family was founded by Quitoni Martinez, José "Coquito" L ...
*** Solano organization *** Negri organization *** Márquez gambling ring ** Polanco-Rodriguez organization *
Los Angeles Los Angeles ( ; es, Los Ángeles, link=no , ), often referred to by its initials L.A., is the largest city in the state of California and the second most populous city in the United States after New York City, as well as one of the world' ...
''(See also
Rampart scandal The Rampart scandal involved widespread police corruption in the Community Resources Against Street Hoodlums (CRASH) anti-gang unit of the Los Angeles Police Department's Rampart Division in the late 1990s. More than 70 police officers either a ...
)'' ** Nash gang **
Wonderland Gang The Wonderland Gang was a group of drug dealers involved in the Los Angeles cocaine trade during the late 1970s and early 1980s; their home base was located on Wonderland Avenue in the Laurel Canyon section of Los Angeles, California. On July 1, ...
*
Dixie Mafia The Dixie Mafia or Dixie Mob is an American criminal organization composed mainly of white Southerners and based in Biloxi, Mississippi, operating primarily throughout the Southern United States since at least the late 1960s. The group's activitie ...
**
Cornbread Mafia The "Cornbread mafia" was the name for a group of Kentucky men who created the largest domestic marijuana production operation in United States history. It was based in Marion, Nelson and Washington counties in central Kentucky. The term "Cornbrea ...
*
Greek-American Greek Americans ( el, Ελληνοαμερικανοί ''Ellinoamerikanoí'' ''Ellinoamerikánoi'' ) are Americans of full or partial Greek ancestry. The lowest estimate is that 1.2 million Americans are of Greek descent while the highest es ...
organized crime **
Philadelphia Greek Mob Philadelphia's Greek Mob, also known as the Philadelphia Greek Mafia or simply the Greek Mafia, are a low-profile criminal organization of ethnic Greek Americans in Philadelphia with alleged connections to the Italian Philadelphia crime family an ...
**
Velentzas Family The Velentzas Organization, also known as the "Greek crew" is a Greek-American criminal organization operating in the New York City area.Jerry Capeci. ''Jerry Capeci's Gang Land.'' (pg.170-172) ''The Man Gotti Never Got''. October 12, 1994/ref> D ...
* Assyrian/Chaldean mafiaSalinger, Lawrence (2005) ''
Encyclopedia of White-Collar & Corporate Crime Lawrence M. Salinger (January 7, 1958 in Bono — November 23, 2013 in Jonesboro) was a professor of criminology and sociology at Arkansas State University. His research interests in criminology focused on violent victimization and organizational ...
: A - I, Volume 1'' SAGE,
*
Hawaii Hawaii ( ; haw, Hawaii or ) is a state in the Western United States, located in the Pacific Ocean about from the U.S. mainland. It is the only U.S. state outside North America, the only state that is an archipelago, and the only stat ...
** The Company ** Leota mob * Wall gang * Elkins mob *
The Chickens and the Bulls The Chickens and the Bulls (called 'Operation Homex' by the FBI) refers to an extortion ring that preyed on prominent, closeted, gay men in the 1960s. Corrupt police officers and police impersonators known as 'Bulls' , used young often underage boys ...
* Binion mob * Johnston gang


=American Mafia

= Italian immigrants to the United States in the early 19th century formed various small-time gangs which gradually evolved into sophisticated crime syndicates which dominated organized crime in America for several decades. Although government crackdowns and a less-tightly knit Italian-American community have largely reduced their power, they remain an active force in the underworld.


=Active crime families

= *
American Mafia 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 membe ...
* The CommissionCapeci, Jerry (2002) ''The complete idiot's guide to the Mafia'', Alpha Books, *The
Five Families The Five Families refers to five major New York City organized crime families of the Italian American Mafia formed in 1931 by Salvatore Maranzano following his victory in the Castellammarese War. Maranzano reorganized the Italian American gangs ...
of
New York City New York, often called New York City or NYC, is the List of United States cities by population, most populous city in the United States. With a 2020 population of 8,804,190 distributed over , New York City is also the L ...
** Bonanno *** Indelicato crew *** The Motion Lounge Crew **
Colombo Colombo ( ; si, කොළඹ, translit=Koḷam̆ba, ; ta, கொழும்பு, translit=Koḻumpu, ) is the executive and judicial capital and largest city of Sri Lanka by population. According to the Brookings Institution, Colombo me ...
*** Scarpa crew **
Genovese Genovese is an Italian surname meaning, properly, someone from Genoa. Its Italian plural form '' Genovesi'' has also developed into a surname. People * Alfred Genovese (1931–2011), American oboist * Alfredo Genovese (born 1964), Argentine ar ...
***
116th Street Crew The 116th Street Crew,
***
Greenwich Village Crew The Greenwich Village Crew is a crew within the Genovese crime family, active in the Greenwich Village area of Manhattan. It was originally controlled by Crime boss, Don Vito Genovese from the early 1920s until his arrest in the late 1950s.G. T. H ...
*** New Jersey Crew ** Gambino ***
Ozone Park Boys The Ozone Park Boys, also known as "Liberty Posse" and "The Young Guns", are a Gambino crime family American Mafia, Mafia crew based in Ozone Park, Queens. They are infamous for their massive number of crimes, including an illegal $30 million-a-y ...
***
DeMeo crew Roy Albert DeMeo (; September 7, 1940 – January 10, 1983) was an Italian-American mobster in the Gambino crime family of New York City. He headed a group referred to as the "DeMeo crew", which became notorious for the large number of murders ...
*** Baltimore Crew *** South Florida faction *** New Jersey faction *** The Bergin Crew *** Cherry Hill Gambinos ** Lucchese ***
The Jersey Crew The Lucchese crime family's New Jersey faction, also known as the Jersey Crew,Carlpg. 232-236/ref> is a powerful crew within the Lucchese crime family. The members operate throughout the Northern New Jersey area. During the 1970s into the late 198 ...
***
The Vario Crew The Vario Crew, also known as the Canarsie Crew, is a group of Italian-American mobsters within the Lucchese crime family that controls organized crime activities within the New York metropolitan area but has been predominantly based from Brookl ...
*** 107th Street gang *
Magaddino crime family The Buffalo crime family, also known as the Magaddino crime family, Buffalo Mafia, The Arm, the New York State crime family, the Upstate New York Mafia, and the Todaro crime family, is an Italian-American Mafia crime family based in Buffalo, N ...
*
DeCavalcante crime family The DeCavalcante crime family, also known as the North Jersey Mafia, is an Italian-American Mafia organized crime family that operates mainly in northern New Jersey, particularly in Elizabeth, Newark, West New York, and various other North Jersey ...
*The
Chicago Outfit The Chicago Outfit (also known as the Outfit, the Chicago Mafia, the Chicago Mob, the Chicago crime family, the South Side Gang or The Organization) is an Italian-American organized crime syndicate or crime family based in Chicago, Illinois, tha ...
''(see also
Unione Siciliane The Italian-American National Union (formerly known as Unione Siciliana) was a Sicilian-American organization, which controlled much of the Italian vote within the United States during the early twentieth century. It was based in Chicago, Illinois. ...
)'' ** Las Vegas crew (defunct) *
Philadelphia crime family The Philadelphia crime family, also known as the Philadelphia Mafia, the Philly Mob or Philly Mafia, the Philadelphia-South Jersey Mafia, or Bruno-Scarfo family is an Italian-American Mafia family based in Philadelphia, Pennsylvania. Formed and ...
*
Pittsburgh crime family The Pittsburgh crime family,CapeciChapter 5 "Mafia Families Poison the Northeast"/ref> also known as the LaRocca crime family''Organized Crime in Pennsylvania: Traditional and Non-Traditional''. Pennsylvania Crime Concession. April 15, 1988 or P ...
*
Patriarca crime family The Patriarca crime family (, ), also known as the New England Mafia, the Boston Mafia, the Providence Mafia, or The Office is an Italian-American American Mafia, Mafia crime family, family in New England. It has two distinct factions, one based ...
** Angiulo Brothers crew *
Cleveland crime family The Cleveland crime family or Cleveland Mafia is the collective name given to a succession of Italian-American organized crime gangs based in Cleveland, Ohio, in the United States. A part of the Italian-American Mafia (or ''Cosa Nostra'') phenom ...
*
Los Angeles crime family The Los Angeles crime family, also known as the L.A. Mafia or the Southern California crime family, is an Italian-American organized crime syndicate based in Los Angeles as part of the larger Italian-American Mafia. Since its inception in the earl ...
*
Kansas City crime family The Kansas City crime family, also known as the Civella crime family or Kansas City Mafia, is an Italian-American Mafia family based in Kansas City, Missouri. History Early history The Italian-American organized crime family began when two Si ...
*
Trafficante crime family The Trafficante crime family, also known as the Tampa Mafia, is an Italian-American Mafia crime family based in Tampa, Florida, United States. The most notable boss was Santo Trafficante, Jr. who ruled Tampa and the crime family with an iron fist. ...
*
Detroit Partnership The Detroit Partnership (also known as the Detroit crime family, Detroit Combination, Detroit Mafia, Zerilli crime family, and the Tocco–Zerilli crime family) () is an Italian-American organized crime syndicate based in Detroit, Michigan, and ...
*
Milwaukee crime family The Milwaukee Crime Family, Balistrieri Crime Family, or Milwaukee Mafia is an Italian-American Mafia crime family based in Milwaukee, Wisconsin.Peter J. Devico ''The Mafia Made Easy: The Anatomy and Culture of La Cosa Nostra.'(pg.154-156)/ref> T ...
*
New Orleans crime family The New Orleans crime family or New Orlean Mafia was an Italian-American Mafia crime family based in the city of New Orleans. The family had a history of criminal activity dating back to the late nineteenth century. The family reached its height ...


=Defunct mafia families

= *
Morello crime family The Morello crime family () was one of the earliest crime families to be established in the United States and New York City. The Morellos were based in Manhattan's Italian Harlem and eventually gained dominance in the Italian underworld by defea ...
*
Genna crime family The Genna crime family (), was a crime family that operated in Prohibition-era Chicago. From 1921 to 1925, the family was headed by the six Genna brothers, known as the ''Terrible Gennas''.Capeci, Jerry. ''The complete idiot's guide to the Mafia' ...
*
Porrello crime family The Cleveland crime family or Cleveland Mafia is the collective name given to a succession of Italian-American organized crime gangs based in Cleveland, Ohio, in the United States. A part of the Italian-American Mafia (or ''Cosa Nostra'') phenom ...
* St. Louis crime family *
Rochester Crime Family The Rochester crime family or Rochester Mafia was a criminal organization based in Rochester, New York that was part of the American ''Cosa Nostra''. History The Rochester family's first well known official boss was Constenze "Stanley" Valent ...
*
Bufalino crime family The Bufalino crime family,''Organized Crime in Pennsylvania: Traditional and Non-Traditional''. Pennsylvania Crime Concession. April 15, 1988 also known as the Pittston crime family,Devico, Peter J. ''The Mafia Made Easy: The Anatomy and Culture o ...
*
Dallas crime family The Dallas crime family or Dallas Mafia was an Italian-American Italian-American Mafia, Mafia American Mafia crime families, crime family based in Dallas, Texas. History Carlo Piranio Carlo Piranio, a native of Sicily, immigrated to the U.S. ...
*
Denver crime family The Colorado crime family, also known as the Smaldone crime family, Denver crime family, Denver Mafia or the Mountain Mafia was an Italian-American organized crime syndicate based in Pueblo and Denver, Colorado. Pete and Sam Carlino’s bootlegg ...
*
San Francisco crime family The San Francisco crime family, also known as the Lanza crime family or San Francisco Mafia, was an American Mafia crime syndicate in San Francisco. The syndicate was organized in the early 1930s by Francesco "Frank" Lanza. The San Francisco fami ...
*
San Jose crime family The San Jose crime family, also known as the Cerrito crime family or San Jose Mafia, was one of the two families that controlled organized crime in San Jose, California, within the nationwide criminal organization known as the Mafia (or La Cosa ...
*
Seattle crime family The Seattle crime family, also known as the Colacurcio crime family
by Michael Ro ...
* Omaha crime family *
Licavoli Mob The Cleveland crime family or Cleveland Mafia is the collective name given to a succession of Italian-American organized crime gangs based in Cleveland, Ohio, in the United States. A part of the Italian-American Mafia (or ''Cosa Nostra'') phenom ...
* Cardinelli gang * New York Camorra *
East Harlem Purple Gang The East Harlem Purple Gang was a gang or organized crime group consisting of Italian-American hit-men and heroin dealers who were semi-independent from the Italian-American Mafia and, according to federal prosecutors, dominated heroin distribu ...


=

Jewish mafia Jewish-American organized crime initially emerged within the American Jewish community during the late 19th and early 20th centuries. It has been referred to variously in media and popular culture as the Jewish Mob, Jewish Mafia, Kosher Mob, K ...

= *New York City ** Schultz gang **
The Bugs and Meyer Mob The Bugs (Bugsy) and Meyer Mob was a Jewish-American street gang in Manhattan, New York City's Lower East Side. It was formed and headed by mobsters Bugsy Siegel and Meyer Lansky during their teenage years shortly after the start of Prohibition. ...
**
Shapiro Brothers Meyer (1908–1931), Irving (1904–1931) and William Shapiro (1911–1934), collectively known as the Shapiro Brothers were the leaders of a group of Jewish-American mobsters from New York City and based in Williamsburg. Well established in ...
**
Yiddish Black Hand Yiddish (, or , ''yidish'' or ''idish'', , ; , ''Yidish-Taytsh'', ) is a West Germanic language historically spoken by Ashkenazi Jews. It originated during the 9th century in Central Europe, providing the nascent Ashkenazi community with a ver ...
** Rothstein organization ** Kaplan gang ** Rosenzweig gang *Boston ** 69th Street Gang ** Sagansky organization ** Solomon organization *Los Angeles **
Cohen crime family Meyer Harris "Mickey" Cohen (September 4, 1913 – July 29, 1976) was an American gangster, boxer and entrepreneur based in Los Angeles during the mid-20th century. Early life Mickey Cohen was born on September 4, 1913, in New York City to J ...
(mix between Jewish and Italian members) *
The Purple Gang The Purple Gang, also known as the Sugar House Gang, was a criminal mob of bootleggers and hijackers comprised predominantly of Jewish gangsters. They operated in Detroit, Michigan, during the 1920s of the Prohibition era and came to be Detr ...
* Zwillman gang * Kid Cann's gang * Birger mob * Cleveland Syndicate


=

African-American organized crime In the late 19th and early 20th centuries, African-American organized crime emerged following the first and second large-scale migration of African-Americans from the South to major cities of the Northeast, Midwest, and later the West Coast. In ...

= *New York City ** The Council ** Harlem numbers racket **
Bumpy Johnson Ellsworth Raymond "Bumpy" Johnson (October 31, 1905 – July 7, 1968) was an American crime boss in the Harlem neighborhood of New York City. Early life Ellsworth Raymond "Bumpy" Johnson was born in Charleston, South Carolina, on October 31, 1905 ...
gang ** Supreme TeamAmerican Gangster, BET
** The Bebos ** The Country Boys ** Matthews Organization * The Family *
Detroit Detroit ( , ; , ) is the largest city in the U.S. state of Michigan. It is also the largest U.S. city on the United States–Canada border, and the seat of government of Wayne County. The City of Detroit had a population of 639,111 at th ...
**
Black Mafia Family The Black Mafia Family (BMF) was a drug trafficking and money laundering organization in the United States. The Black Mafia Family was founded in 1985, in Southwest Detroit by brothers Demetrius "Big Meech" Flenory and Terry "Southwest T" F ...
** Young Boys, Inc. **
Chambers Brothers The Chambers Brothers are an American psychedelic soul band, best known for their eleven-minute 1967 psychedelic soul hit "Time Has Come Today". The group was part of the wave of new music that integrated American blues and gospel traditions wit ...
*
Philadelphia Philadelphia, often called Philly, is the largest city in the Commonwealth of Pennsylvania, the sixth-largest city in the U.S., the second-largest city in both the Northeast megalopolis and Mid-Atlantic regions after New York City. Sinc ...
**
Black Mafia The Black Mafia, also known as the Philadelphia Black Mafia (PBM), Black Muslim Mafia and Muslim Mob, was a Philadelphia-based African-American organized crime syndicate. The organization began as a small criminal collective, known for robbery, ...
Chepesiuk, Ron (2007) ''Gangsters of Harlem: the gritty underworld of New York City's most famous neighborhood'', Barricade Books, **
Junior Black Mafia The Black Mafia, also known as the Philadelphia Black Mafia (PBM), Black Muslim Mafia and Muslim Mob, was a Philadelphia-based African-American organized crime syndicate. The organization began as a small criminal collective, known for holding ...
*
Oakland, California Oakland is the largest city and the county seat of Alameda County, California, United States. A major West Coast of the United States, West Coast port, Oakland is the largest city in the East Bay region of the San Francisco Bay Area, the third ...
** 69 Mob *
Baltimore Baltimore ( , locally: or ) is the List of municipalities in Maryland, most populous city in the U.S. state of Maryland, fourth most populous city in the Mid-Atlantic (United States), Mid-Atlantic, and List of United States cities by popula ...
** Williams organization (drug trafficking) *
Washington, D.C. ) , image_skyline = , image_caption = Clockwise from top left: the Washington Monument and Lincoln Memorial on the National Mall, United States Capitol, Logan Circle, Jefferson Memorial, White House, Adams Morgan, ...
**
Rayful Edmond Rayful Edmond III (born November 26, 1964) is an American former drug trafficker in Washington, D.C. in the 1980s. Edmond is largely responsible for having introduced crack cocaine into the Washington, D.C. area during the crack epidemic, result ...
organization *
Chicago (''City in a Garden''); I Will , image_map = , map_caption = Interactive Map of Chicago , coordinates = , coordinates_footnotes = , subdivision_type = Country , subdivision_name ...
**
Theodore Roe Theodore L. "Teddy" Roe (August 26, 1898 – August 4, 1952) was an African-American organized crime figure who led an illegal gambling empire in South Side, Chicago during the 1940s and early 1950s. Roe earned the nickname "Robin Hood" because of ...
's gambling ring ** Stokes organization *
Atlantic City Atlantic City, often known by its initials A.C., is a coastal resort city in Atlantic County, New Jersey, United States. The city is known for its casinos, Boardwalk (entertainment district), boardwalk, and beaches. In 2020 United States censu ...
** Aso Posse *
Miami Miami ( ), officially the City of Miami, known as "the 305", "The Magic City", and "Gateway to the Americas", is a East Coast of the United States, coastal metropolis and the County seat, county seat of Miami-Dade County, Florida, Miami-Dade C ...
** Miami Boys * Rosemond Organization


=

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 ...

= * Prohibition-era Chicago gangs **
North Side Gang The North Side Gang, also known as the North Side Mob, was an Irish-Polish-American criminal organization within Chicago during the Prohibition era from the early 1920s to the mid-1930s. It was the principal rival of the South Side Gang, also ...
English, T.J. ''Paddy Whacked: The Untold Story of the Irish American Gangster''. New York: HarperCollins, 2005, ** James Patrick O'Leary organization **
John Patrick Looney John Patrick Looney (1865–1942) was an Irish-American political fixer and Irish mob boss based in Rock Island, Illinois during the early 20th century. At the height of his power, Looney controlled most of the illegal gambling, prostituti ...
gang **
Valley Gang The Valley Gang was an Irish-American street gang in Chicago, Illinois during the early 20th century, which ultimately made the transition to organized crime and became a de facto extension of the Chicago Outfit under Al Capone. Formed in the 18 ...
**
Ragen's Colts Ragen's Colts was a chiefly Irish street gang which dominated the Chicago underworld during the early twentieth century. By the late 1920s and early 1930s, the gang became part of the Chicago Outfit under Al Capone. Originally established as a ...
** Touhy gang *
Boston Boston (), officially the City of Boston, is the state capital and most populous city of the Commonwealth of Massachusetts, as well as the cultural and financial center of the New England region of the United States. It is the 24th- mo ...
**
Mullen Gang The Mullen Gang was an Irish-American gang operating in Boston. Gang members Paulie McGonagle (died November 1974) was a Boston mobster and onetime leader of the Mullen Gang, a South Boston street gang involved in burglary, auto theft, and a ...
**
Winter Hill Gang The Winter Hill Gang is a loose confederation of organized crime figures in the Boston, Massachusetts, area. The gang members and leadership are predominantly Irish-American and Italian-American descent. The organization itself derives its n ...
**
Gustin Gang The Gustin Gang was one of the earliest Irish-American gangs to emerge during the Prohibition era and dominate Boston's underworld during the 1920s. The name "Gustin Gang" came from a street in South Boston ("Southie"), which was off of Old Colon ...
**
Charlestown Mob The Charlestown Mob was an Irish mob group in Charlestown, Boston, Charlestown, which figured prominently in the history of Boston, Massachusetts, Boston for much of the 20th century. The gang was headed by the McLaughlin brothers (Bernard " ...
**
Killeen gang The Killeen Gang was an Irish-American Boston-based crime organization started by Donnie Killeen. At one time, the gang was led by Whitey Bulger. Along with Bulger, Billy O'Sullivan was a notable associate. The Killeen Gang eventually combined ...
*
Danny Hogan "Dapper" Danny Hogan (c. 1880 - December 4, 1928) was an Irish-American organized crime figure, political fixer, and the boss of Saint Paul, Minnesota's Irish Mob both before and during Prohibition. Following Hogan's 1928 murder by car bomb, his ...
's gang * Danny Walsh gang * Tom Dennison empire * Danny Greene's Celtic Club * Nucky Johnson's Organization *
K&A Gang The K&A Gang, currently known as the Northeast Philly Irish Mob, is a predominantly Irish American criminal network based in Philadelphia, Pennsylvania. The K&A Gang was started following World War II and controlled the city's Irish-American cr ...
* Enright gang *
New York New York most commonly refers to: * New York City, the most populous city in the United States, located in the state of New York * New York (state), a state in the northeastern United States New York may also refer to: Film and television * '' ...
** Dwyer gang **
The Westies The Westies were a New York City-based Irish American organized crime gang, responsible for racketeering, drug trafficking, and contract killing. They were partnered with the Italian-American Mafia and operated out of the Hell's Kitchen nei ...
**
White Hand Gang The White Hand Gang was a collection of various Irish American gangs on the New York City, Brooklyn, and Red Hook waterfronts from the early 1900s to 1925 who organized against the growing influence of Italian gangsters. Their name was chosen in re ...
** Higgins gang *
St Louis St. Louis () is the second-largest city in Missouri, United States. It sits near the confluence of the Mississippi and the Missouri Rivers. In 2020, the city proper had a population of 301,578, while the bi-state metropolitan area, which e ...
**
Hogan Gang The Hogan Gang was a St. Louis, Missouri, St. Louis-based criminal organization that sold illegal liquor during Prohibition in addition to committing labor slugging, voter intimidation, armed robbery, and murder. Although predominantly Irish-Amer ...
**
Egan's Rats Egan's Rats was an American organized crime gang that exercised considerable power in St. Louis, Missouri, from 1890 to 1924. Its 35 years of criminal activity included bootlegging, labor slugging, voter intimidation, armed robbery, and murder ...


Caribbean

* Chadee gang (
Trinidad and Tobago Trinidad and Tobago (, ), officially the Republic of Trinidad and Tobago, is the southernmost island country in the Caribbean. Consisting of the main islands Trinidad and Tobago, and numerous much smaller islands, it is situated south of ...
) *Jamaican
Yardies Yardie (or Yaadi) is a term often used, particularly within the Caribbean expatriate and Jamaican diaspora, to refer to people of Jamaican origin, though its exact meaning changes depending on context. The term is derived from the Jamaican pat ...
& Posses **
Shower Posse The Shower Posse is a Jamaican gang, started by Lester Lloyd Coke, which is involved with drug and arms smuggling. Its home is in Tivoli Gardens in Jamaica, but it primarily operates in the Canadian province of Ontario and the US states of New ...
** POW Posse **
Tottenham Mandem The Tottenham Mandem (also Tottenham Man Dem, TMD, or Man Dem Crew, formerly known as Frontliners or Tottenham Boys) were an organised street gang based in Tottenham, North London, that began on the Broadwater Farm estate prior to the Broadwate ...
***
Star Gang The Tottenham Mandem (also Tottenham Man Dem, TMD, or Man Dem Crew, formerly known as Frontliners or Tottenham Boys) were an organised street gang based in Tottenham, North London, that began on the Broadwater Farm estate prior to the Broadwate ...
** Klans Massive * No Limit Soldiers * Phantom death squad (
Guyana Guyana ( or ), officially the Cooperative Republic of Guyana, is a country on the northern mainland of South America. Guyana is an indigenous word which means "Land of Many Waters". The capital city is Georgetown. Guyana is bordered by the ...
) *
Zoe Pound Zoe Pound is a criminal street gang based in Miami, Florida founded by Haitian immigrants in the mid-1990s. Etymology "Zoe'" is the anglicized variant of the word '' zo'', Haitian Creole for "bone", as members were known to be "hard to the bon ...
( Haitian, see also
Tonton Macoute The Tonton Macoute ( ht, Tonton Makout) or simply the Macoute was a special operations unit within the Haitian paramilitary force created in 1959 by dictator François "Papa Doc" Duvalier. In 1970 the militia was renamed the ' (VSN, Volunteer ...
) * Dominican drug cartels ** Paulino organization ** Féliz organization


South America


Brazil

*
Comando Vermelho Comando Vermelho (, ''Red Command'' or ''Red Commando''), also known as C.V. is a Brazilian criminal organization engaged primarily in drug trafficking, arms trafficking, protection racketeering, kidnappings-for-ransom, armored truck hijacking ...
*
Primeiro Comando da Capital Primeiro Comando da Capital (PCC; "First Command of the Capital", , 1533) is, according to a 2012 Brazilian Government report, the largest Brazilian criminal organization, with a membership of almost 20,000 members, 6,000 of whom are in prison ...
*
Terceiro Comando Puro Terceiro Comando Puro is a Brazilian criminal organization in Rio de Janeiro. They split from the Terceiro Comando Terceiro Comando (Portuguese for ''Third Command'') is a Brazilian criminal organization engaged in drug trafficking in Rio de J ...
*
Terceiro Comando Terceiro Comando (Portuguese for ''Third Command'') is a Brazilian criminal organization engaged in drug trafficking in Rio de Janeiro. It was founded in the early 1980s and is a break-away faction of the Comando Vermelho. The ''Terceiro Comando ...
*
Amigos dos Amigos Amigos dos Amigos (ADA, ''Friends of Friends'') is a criminal organization that operates in the Brazilian city of Rio de Janeiro. It was started up in 1998 when a member of Comando Vermelho was expelled from the organization for ordering the murd ...


Bolivia

* Bolivian drug cartels ''(See also García Meza regime drug trafficking)'' ** Chapare Cartel ** La Corporación ** Santa Cruz Cartel


Colombia

Colombia is the largest producer of cocaine on the planet, Cocaine production in Colombia reached an all-time high in 2017. Active Colombian Drug Cartels. *
The Black Eagles Black Eagles ( es, Águilas Negras) is a term describing a series of Colombian drug trafficking, right-wing, counter-revolutionary, paramilitary organizations made up of new and preexisting paramilitary forces, who emerged from the failures of t ...
*
Clan del Golfo The Clan del Golfo (English: The Gulf Clan), also known as Gaitanist Self-Defense Forces of Colombia (Autodefensas Gaitanistas de Colombia – AGC) and formerly called Los Urabeños and Clan Úsuga, is a prominent Colombian Paramilitarism in Colo ...
*
Oficina de Envigado La Oficina de Envigado ( en, The Office of Envigado) is a drug cartel and criminal organization originally founded as an enforcement and collections arm of Pablo Escobar's Medellín Cartel. Despite being noted for its historical affiliation with ...
*
National Liberation Army (Colombia) The National Liberation Army (Spanish: ''Ejército de Liberación Nacional'', ELN) is a Marxism–Leninism, Marxist–Leninist Guerrilla warfare, guerrilla group involved in the continuing Colombian conflict,
*
FARC dissidents FARC dissidents (Spanish: ''Disidencias de las Farc''), also known as Carlos Patino Front, refers to a group, formerly part of the Revolutionary Armed Forces of Colombia (FARC), who have refused to lay down their arms after the Colombian peace pro ...
*
Los Rastrojos Los Rastrojos is a Colombian drug cartel and paramilitary group engaged in the Colombian armed conflict. The ...
Historical Colombian Drug Cartels. *
Medellín Cartel The Medellín Cartel ( es, Cartel de Medellín) was a powerful and highly organized Colombian drug cartel and terrorist organization originating in the city of Medellín, Colombia that was founded and led by Pablo Escobar. It is often considered ...
*
Cali Cartel The Cali Cartel ( es, Cartel de Cali) was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca. Its founders were the brothers Gilberto Rodríguez Orejuela and Miguel Rodríguez Orejuela. They broke away fr ...
*
Norte del Valle Cartel The Norte del Valle Cartel ( es, Cártel del Norte del Valle), or North Valley Cartel, was a drug cartel that operated principally in the north of the Valle del Cauca department of Colombia, most notably the coastal city of Buenaventura. It ros ...
*
North Coast Cartel The North Coast Cartel ( es, Cartel de la Costa or Cartel de la Costa Atlántica) was a drug cartel operating in northern Colombia between in 1980 and 2010, mostly controlling the area of the Colombian Caribbean coast illegal drug trade flow fro ...
*
United Self-Defense Forces of Colombia The United Self-Defences of Colombia (''Autodefensas Unidas de Colombia'', or AUC, in Spanish) was a Colombian far-right paramilitary and drug trafficking group which was an active belligerent in the Colombian armed conflict during the period ...
*
Revolutionary Armed Forces of Colombia The Revolutionary Armed Forces of Colombia – People's Army ( es, link=no, Fuerzas Armadas Revolucionarias de ColombiaEjército del Pueblo, FARC–EP or FARC) is a Marxist–Leninist guerrilla group involved in the continuing Colombian confl ...


Peru

* Peruvian drug cartels ''(see also
Vladimiro Montesinos Vladimiro Lenin Ilich Montesinos Torres (born 20 May 1945) is a former long-standing head of Peru's intelligence service, National Intelligence Service (SIN), under President Alberto Fujimori. In the year 2000, the infamous "Vladi-videos" came ...
)'' ** Zevallos organisation


Venezuela

Historically Venezuela has been a path to the
United States The United States of America (U.S.A. or USA), commonly known as the United States (U.S. or US) or America, is a country primarily located in North America. It consists of 50 states, a federal district, five major unincorporated territorie ...
for illegal drugs originating in Colombia, through Central America and
Mexico Mexico (Spanish: México), officially the United Mexican States, is a country in the southern portion of North America. It is bordered to the north by the United States; to the south and west by the Pacific Ocean; to the southeast by Guatema ...
and Caribbean countries such as
Haiti Haiti (; ht, Ayiti ; French: ), officially the Republic of Haiti (); ) and formerly known as Hayti, is a country located on the island of Hispaniola in the Greater Antilles archipelago of the Caribbean Sea, east of Cuba and Jamaica, and ...
, the
Dominican Republic The Dominican Republic ( ; es, República Dominicana, ) is a country located on the island of Hispaniola in the Greater Antilles archipelago of the Caribbean region. It occupies the eastern five-eighths of the island, which it shares wit ...
, and
Puerto Rico Puerto Rico (; abbreviated PR; tnq, Boriken, ''Borinquen''), officially the Commonwealth of Puerto Rico ( es, link=yes, Estado Libre Asociado de Puerto Rico, lit=Free Associated State of Puerto Rico), is a Caribbean island and Unincorporated ...
. According to the
United Nations The United Nations (UN) is an intergovernmental organization whose stated purposes are to maintain international peace and international security, security, develop friendly relations among nations, achieve international cooperation, and be ...
, there has been an increase of cocaine trafficking through Venezuela since 2002. In 2005, Venezuela severed ties with the United States
Drug Enforcement Administration The Drug Enforcement Administration (DEA; ) is a Federal law enforcement in the United States, United States federal law enforcement agency under the U.S. Department of Justice tasked with combating drug trafficking and distribution within th ...
(DEA), accusing its representatives of spying. Following the departure of the DEA from Venezuela and the expansion of DEA's partnership with Colombia in 2005, Venezuela became more attractive to drug traffickers. Between 2008 and 2012, Venezuela's cocaine seizure ranking among other countries declined, going from being ranked fourth in the world for cocaine seizures in 2008United Nations
World Drug Report 2010 Statistical Annex: Drug seizures
to sixth in the world in 2012. The cartel groups involved include: * The
Cuntrera-Caruana Mafia clan The Cuntrera-Caruana Mafia clan () was a Mafia clan of the Cosa Nostra and held a key position in the illicit drug trade and money laundering for Cosa Nostra in the 1980s and 1990s. The Italian press baptized the clan as "The Rothschilds of the ...
moved to Venezuela,Tom Blickman (1997),
The Rothschilds of the Mafia on Aruba
", ''Transnational Organized Crime'', Vol. 3, No. 2, Summer 1997
which became an important hideout as the clan bought hotels and founded various businesses in Caracas and Valencia, as well as an extended ranch in Barinas, near the Colombian border. ''"Venezuela has its own Cosa Nostra family as if it is Sicilian territory,"'' according to the Italian police. ''"The structure and hierarchy of the Mafia has been entirely reproduced in Venezuela."'' The Cuntrera-Caruana clan had direct links with the ruling Commission of the Sicilian Mafia, and are acknowledged by the American Cosa Nostra. Pasquale, Paolo and Gaspare Cuntrera were expelled from Venezuela in 1992, "almost secretly smuggled out of the country, as if it concerned one of their own drug transports. It was imperative they could not contact people on the outside who could have used their political connections to stop the expulsion." Their expulsion was ordered by a commission of the Venezuelan Senate headed by Senator Cristobal Fernandez Dalo and his money laundering investigator,
Thor Halvorssen Hellum Thor Halvorssen Hellum (, locally , May 16, 1943 – July 20, 2014) was a Venezuelan-Norwegian businessman who served as CEO and President of the Venezuelan state-owned telephone company, CANTV and later as Special Commissioner for International ...
. They were arrested in September 1992 at
Fiumicino airport Fiumicino () is a town and comune in the Metropolitan City of Rome, Lazio, central Italy, with a population of 80,500 (2019). It is known for being the site of Leonardo da Vinci–Fiumicino Airport, the busiest airport in Italy and the eleventh-bu ...
(Rome), Fonzi, Gaeton.
The Troublemaker
". ''
The Pennsylvania Gazette ''The Pennsylvania Gazette'' was one of the United States' most prominent newspapers from 1728 until 1800. In the several years leading up to the American Revolution the paper served as a voice for colonial opposition to British colonial rule, ...
'' (November 1994).
and in 1996 were sentenced to 13–20 years. * Norte del Valle Cartel : In 2008 the leader of the Colombian
Norte del Valle Cartel The Norte del Valle Cartel ( es, Cártel del Norte del Valle), or North Valley Cartel, was a drug cartel that operated principally in the north of the Valle del Cauca department of Colombia, most notably the coastal city of Buenaventura. It ros ...
,
Wilber Varela Wilber Alirio Varela Fajardo (November 6, 1957 – 2008), also known as ''Jabón'' ("Soap"), was a Colombian drug trafficker. He was the leader of the Norte del Valle Cartel. A Racketeer Influenced and Corrupt Organizations Act indictment was fi ...
, was found murdered in a hotel in Mérida in Venezuela. In 2010, Venezuela arrested and deported to the United States Jaime Alberto "Beto" Marin, then head of the Norte del Valle Cartel.''
Venezuelanalysis.com Venezuelanalysis is a pro-Bolivarian Revolution website Also available aZnet./ref> that describes itself as "an independent website produced by individuals who are dedicated to disseminating news and analysis about the current political situation ...
'', 20 September 2010
Venezuela Deports Two Drug Kingpins, Calls US Drug Blacklist "Abusive and Interventionist"
* The
Cartel of the Suns A cartel is a group of independent market participants who collude with each other in order to improve their profits and dominate the market. Cartels are usually associations in the same sphere of business, and thus an alliance of rivals. Mos ...
According to
Jackson Diehl Jackson Diehl (born 1956) was the deputy editorial page editor of ''The Washington Post'' from February, 2001 to August, 2021. He was part of the ''Washington Post'' team that won the 2022 Pulitzer Prize in Public Service. He wrote many of the p ...
. Deputy Editorial Page Editor of ''
The Washington Post ''The Washington Post'' (also known as the ''Post'' and, informally, ''WaPo'') is an American daily newspaper published in Washington, D.C. It is the most widely circulated newspaper within the Washington metropolitan area and has a large nati ...
'', the Bolivarian government of Venezuela shelters "one of the world’s biggest drug cartels". There have also been allegations that former president
Hugo Chávez Hugo Rafael Chávez Frías (; 28 July 1954 – 5 March 2013) was a Venezuelan politician who was president of Venezuela from 1999 until his death in 2013, except for a brief period in 2002. Chávez was also leader of the Fifth Republ ...
and
Diosdado Cabello Diosdado Cabello Rondón (born 15 April 1963Vicepresidencia de la República Bolivariana de Venezuela also drug lord of Venezuela , atentamente alcardonDiosdado Cabello Rondón, accessed 19 April 2010) is a Venezuelan politician and current mem ...
being involved with drug trafficking. In May 2015, ''
The Wall Street Journal ''The Wall Street Journal'' is an American business-focused, international daily newspaper based in New York City, with international editions also available in Chinese and Japanese. The ''Journal'', along with its Asian editions, is published ...
'' reported from United States officials that drug trafficking in Venezuela increased significantly with Colombian drug traffickers moving from Colombia to Venezuela due to pressure from law enforcement. One
United States Department of Justice The United States Department of Justice (DOJ), also known as the Justice Department, is a federal executive department of the United States government tasked with the enforcement of federal law and administration of justice in the United State ...
official described the higher ranks of the Venezuelan government and military as "a criminal organization", with high ranking Venezuelan officials, such as National Assembly President
Diosdado Cabello Diosdado Cabello Rondón (born 15 April 1963Vicepresidencia de la República Bolivariana de Venezuela also drug lord of Venezuela , atentamente alcardonDiosdado Cabello Rondón, accessed 19 April 2010) is a Venezuelan politician and current mem ...
, being accused of drug trafficking. Those involved with investigations stated that Venezuelan government defectors and former traffickers had given information to investigators and that details of those involved in government drug trafficking were increasing.


Central America


Honduras

* Honduran drug cartels ** Matta organization **
Cachiros Cachiros or Los Cachiros is the name of a Honduran criminal organization dedicated to drug trafficking. It was founded in the early 1990s by a group of cattle farmers in the departments of Colón and Olancho de Honduras. One of the leaders of th ...


El Salvador

*
Mara Salvatrucha Mara Salvatrucha, commonly known as MS-13, is an international criminal gang that originated in Los Angeles, California, in the 1970s and 1980s. Originally, the gang was set up to protect Salvadoran immigrants from other gangs in the Los Ange ...


Nicaragua

*
Nicaragua Nicaragua (; ), officially the Republic of Nicaragua (), is the largest country in Central America, bordered by Honduras to the north, the Caribbean to the east, Costa Rica to the south, and the Pacific Ocean to the west. Managua is the cou ...
n drug cartels ''(see also
Contras The Contras were the various U.S.-backed and funded right-wing rebel groups that were active from 1979 to 1990 in opposition to the Marxist Sandinista Junta of National Reconstruction Government in Nicaragua, which came to power in 1979 fol ...
)'' **
Oscar Danilo Blandón Oscar Danilo Blandón Reyes (born July 29, 1951) is a Nicaraguan born drug trafficker who is best known as one of the main subjects of the 1996 newspaper series "Dark Alliance" by reporter Gary Webb. Blandón was originally a director of agricultu ...


Asia


East Asia


Korea

* Korean criminal organizations ''(see also
North Korea's illicit activities The alleged illicit activities of the North Korean state include manufacture and sale of illegal drugs, the manufacture and sale of counterfeit consumer goods, human trafficking, arms trafficking, wildlife trafficking, counterfeiting currency ( ...
)''


Japan


= Japanese criminal organizations

= ''See also Kenji Doihara's criminal activities'' The
yakuza , also known as , are members of transnational organized crime syndicates originating in Japan. The Japanese police and media, by request of the police, call them , while the ''yakuza'' call themselves . The English equivalent for the term ...
of Japan are similar to the Italian mafias in that they originated centuries ago and follow a rigid set of traditions, but have several aspects that make them unique, such as their full-body tattoos and their fairly open place in Japanese society. Many yakuza groups are umbrella organizations, smaller gangs reporting to a larger crime syndicate.


Active yakuza groups

* Roku-daime Yamaguchi-gumi 六代目山口組Kaplan, David E. & Dubro, Alec (2003) ''Yakuza: Japan's criminal underworld'', University of California Press, ** Yon-daime Yamaken-gumi 四代目山健組 ** Ni-daime Kodo-kai 二代目弘道会 ** Ni-daime Takumi-gumi 二代目宅見組 ** Go-daime Kokusui-kai 五代目國粹会 *
Inagawa-kai The is the third largest of Japan's yakuza groups, with approximately 3,100 members. It is based in the Kantō region, and was one of the first yakuza organizations to begin operating overseas. History The Inagawa-kai was founded in Atami, Shiz ...
稲川会 *
Sumiyoshi-kai The , sometimes referred to as the , is the second-largest yakuza group in Japan with an estimated 4,000 members. Outline Their territories mainly consist of upscale districts such as Kabukichō and Ginza. Shops operating in these territories ...
住吉会 **
Sumiyoshi-ikka The Sumiyoshi-ikka (住吉一家 "Sumiyoshi Family") is an affiliate of the Sumiyoshi-kai yakuza syndicate, based in Tokyo, Japan Japan ( ja, 日本, or , and formally , ''Nihonkoku'') is an island country in East Asia. It is situated in ...
Shinwa-kai 住吉一家親和会 *** Kansuke Juni-daime 勘助十二代目 *
Kobe Yamaguchi-gumi The is a yakuza organization based in Hyogo, Japan. Overview The Kobe Yamaguchi-gumi yakuza organization includes Kobe-based Yamaken-gumi, Osaka-based Takumi-gumi, and Kyoyu-kai. They broke away from The Sixth Yamaguchi-gumi in 2015 and for ...
*
Matsuba-kai The , meaning "Pine Needle Society," is a yakuza organization based in Tokyo, Japan. The Matsuba-kai is a designated yakuza group with an estimated 360 active members as of 2020.
松葉会 *
Kyokuto-kai The is a yakuza organization based in Tokyo, Japan.
極東会 *
Dojin-kai The is a yakuza organization headquartered in Kurume, Fukuoka, on the Kyushu island of Japan,
道仁会 ** Kitamura-gumi * Yon-daime Kudo-kai 四代目工藤會 * Roku-daime Aizu-Kotetsu-kai 六代目会津小鉄会 *
Okinawa Kyokuryu-kai is a prefecture of Japan. Okinawa Prefecture is the southernmost and westernmost prefecture of Japan, has a population of 1,457,162 (as of 2 February 2020) and a geographic area of 2,281 km2 (880 sq mi). Naha is the capital and largest city o ...
沖縄旭琉会 * Kyushu Seido-kai 九州誠道会 * Go-daime Kyosei-kai 五代目共政会 * San-daime Fukuhaku-kai 三代目福博会 *
Soai-kai The is a yakuza organization based in Chiba, Japan. The Soai-kai is a designated yakuza group with an estimated 120 active members. History The Soai-kai was formed in 1945 by Toramatsu Takahashi, then a member of a Yokohama-based bakuto group ...
双愛会 * Yon-daime Kyokuryu-kai 四代目旭琉会 * San-daime Kyodo-kai 三代目俠道会 *
Taishu-kai The is a yakuza organization based in Fukuoka Prefecture on the Kyushu island of Japan, with an estimated 80 active members. History The Taishu-kai was formed around 1954 under the name by , a mineworker who became the first president. The Ota G ...
太州会 * Shichi-daime Goda-ikka 七代目合田一家 *
Toa-kai The is a yakuza syndicate based in Tokyo with a predominantly Zainichi Korean membership. Originally named the , with its historic leader Hisayuki Machii, the Toa-kai was deeply involved in the history of Tokyo's South Korean community and Japan ...
東亜会 * Ni-daime Azuma-gumi 二代目東組 * Yon-daime Asano-gumi 四代目浅野組 * Hachi-daime Sakaume-gumi 八代目酒梅組 * Yon-daime Kozakura-ikka 四代目小桜一家 * Ni-daime Shinwa-kai 二代目親和会


Defunct yakuza groups

*
Kantō-kai The was a Japanese underworld organization formed by Yoshio Kodama in 1964, and named for the Kantō region from which it drew most of its membership. Kodama envisioned the Kantō-kai as a secret national police force, with the aim of forwarding ...
関東会 * Ni-daime Honda-kai 二代目本多会 *
Yamaguchi-gumi is Japan's largest ''yakuza'' organization. It is named after its founder Harukichi Yamaguchi. Its origins can be traced back to a loose labor union for dockworkers in Kobe before World War II. It is one of the largest criminal organizations i ...
**
Goto-gumi The was a Japanese yakuza organization founded by Tadamasa Goto. History The gang was originally formed in Fujinomiya, Shizuoka Prefecture, but moved its activities east in 1991 when it merged with a gang in Hachiōji, Tokyo. The Goto-gumi, as an ...
後藤組 ** Suishin-kai 水心会 *
Ichiwa-kai The Ichiwa-kai (一和会) was a yakuza gang based in Osaka, Japan. It was formed on June 13, 1984 when Hiroshi Yamamoto, a top lieutenant in the Yamaguchi-gumi, broke from that gang to form his own organization with over 10,000 members. The s ...
一和会 * San-daime Yamano-kai 三代目山野会 *
Nakano-kai The Nakano-kai (中野会) was a notorious Osaka-based yakuza gang, founded by Nakano Taro, Taro Nakano (born October 30, 1936 in Oita Prefecture, Oita) in the years after World War II, World War 2. The Nakano-kai was known for its fierce bellicos ...
中野会 * Kyokuto Sakurai-soke-rengokai 極東桜井總家連合会


East Asia

The Triads is a popular name for a number of Chinese criminal secret societies, which have existed in various forms over the centuries (see for example
Tiandihui The Tiandihui, the Heaven and Earth Society, also called Hongmen (the Vast Family), is a Chinese fraternal organization and historically a secretive folk religious sect in the vein of the Ming loyalist White Lotus Sect, the Tiandihui's a ...
). However, not all Chinese gangs fall into line with these traditional groups, as many non-traditional criminal organizations have formed, both in China and the Chinese diaspora. * Hong Kong-based Triads ** 14K Group 十四K **
Wo Group Wo Shing Wo or WSW () is the oldest of the Wo Group triad societies, and is the triad with the longest history in Hong Kong. According to the Hong Kong police, the triad is involved in extortion, drug trafficking, gambling and prostitution.
和字頭 ***
Wo Shing Wo Wo Shing Wo or WSW () is the oldest of the Wo Group triad societies, and is the triad with the longest history in Hong Kong. According to the Hong Kong police, the triad is involved in extortion, drug trafficking, gambling and prostitution.
和勝和 *** Wo On Lok (Shui Fong) 和安樂(水房) ***
Wo Hop To Wo Hop To, or WHT (和合圖), is a triad group based in Wan Chai, Hong Kong. The name translates to "Harmoniously United Association", or "Harmonious Union Plan", and is thought to have been founded in 1908 in Sai Ying Pun as a secret politica ...
和合圖(老和) **
Sun Yee On Sun Yee On ( zh, t=新義安), or the New Righteousness and Peace Commercial and Industrial Guild, is one of the leading triads in Hong Kong and China. It has more than 25,000 members worldwide. It is also believed to be active in the UK, the ...
新義安(老新) **
Luen Group Luen group is one of several organized crime groups of Hong Kong, known as triads. The membership of the group exceeds 8,000 and is made up of several subgroups. These include Luen Lok Tong, Luen Tei Ying, Luen To Ying, Luen Ying She, and Luen Kun ...
聯字頭 **
Big Circle Gang The Big Circle Gang is a Chinese triad which was established in Hong Kong in the 1970's. They were given the moniker "Big Circle Gang" and were formed by former members of the Red Guards, a paramilitary organization established by Mao Zedong du ...
大圈 *
Sio Sam Ong Sio Sam Ong (小三王), literally meaning "Three Little Kings", or SSO, for short, is a leading Chinese triad in Malaysia; with a strong presence in the north (i.e. Kedah, Perlis). Mainly based in Penang, it is widely considered to be one of the ...
(小三王) *
Chinese-American gangs Chinese Americans are Americans of Han Chinese ancestry. Chinese Americans constitute a subgroup of East Asian Americans which also constitute a subgroup of Asian Americans. Many Chinese Americans along with their ancestors trace lineage from ...
''(See also
Tongs Tongs are a type of tool used to grip and lift objects instead of holding them directly with hands. There are many forms of tongs adapted to their specific use. The first pair of tongs belongs to the Egyptians. Tongs likely started off as b ...
)'' **
Wah Ching Wah Ching ( zh, s=华青, t=華青, first=t, j=Waa4 Cing1), meaning Chinese Youth, is a Chinese American criminal organization and street gang that was founded in San Francisco, California in 1964. The Wah Ching has been involved in crimes inclu ...
華青 **
Ping On The Ping On ( zh, t=平安, j=ping4 on1) was a Boston-based criminal organization. The organization rose to power in the 1970s and continued to operate throughout the 1980s, 1990s and early 2000s. The Ping On was founded by Stephen "Sky Dragon" T ...
**
Black Dragons ''Black Dragons'' is a 1942 American film directed by William Nigh and starring Bela Lugosi, Joan Barclay, and George Pembroke. The cast includes Clayton Moore, who plays a handsome detective. The Black Dragon Society also appears in '' Let's G ...
黑龍 ** Jackson Street Boys 積臣街小子 *
Taiwan Taiwan, officially the Republic of China (ROC), is a country in East Asia, at the junction of the East and South China Seas in the northwestern Pacific Ocean, with the People's Republic of China (PRC) to the northwest, Japan to the nort ...
-based Triads **
United Bamboo Gang The United Bamboo Gang (UBG; ; Bamboo Union triad) is the largest of Taiwan's three main criminal Triads. They are reported to have roughly 10,000 members. The membership consists largely of '' waishengren'' (Mainland Chinese) and has had hist ...
竹聯幫 **
Four Seas Gang The Four Seas Gang, or FSG (四海幫, or ''Si Hai Bang'') is a triad society based in Taiwan. It includes mainland Chinese and their descendants who fled to Taiwan with the KMT. The Four Seas Gang has an estimated membership 10,000 in Taiwan. Its ...
四海幫 ** Celestial Alliance * Mainland Chinese crime groups ''(see also Hanlong Group)'' ** Chongqing group 重慶組 ** Defunct ***
Honghuzi Honghuzi () were armed Chinese robbers and bandits in the areas of the eastern Russia-China borderland. Their activities extended over southeastern Siberia, the Russian Far East, and Northeast China (then known as Manchuria). They operated in ...
gangs ***
Green Gang The Green Gang () was a Chinese secret society and criminal organization, which was prominent in criminal, social and political activity in Shanghai during the early to mid 20th century. History Origins As a secret society, the origins and hist ...
青帮 * Triads in Cholon **Wu Bang


Southeast Asia

*
Golden Triangle Golden Triangle may refer to: Places Asia * Golden Triangle (Southeast Asia), named for its opium production * Golden Triangle (Yangtze), China, named for its rapid economic development * Golden Triangle (India), comprising the popular tourist ...
Booth, Martin (2000) ''The dragon syndicates: the global phenomenon of the Triads'' Basic Books, ** Burmese drug cartels'' (see also
Myanmar Nationalities Democratic Alliance Army , logo = Flag of the Myanmar National Democratic Alliance Army.svg , caption = Flag of the MNDAA , active= – present , leader = Peng Daxun , ideology = Kokang nationalism Separatism , partof = Myanmar National Truth and Justice Party ...
)'' *** Khun Sa cartelChepesiuk, Ron (1999) ''The war on drugs: an international encyclopedia'', ABC-CLIO, ''(see also
Mong Tai Army The Mong Tai Army ( my, မိုင်းတိုင်းတပ်မတော်; sometimes transcribed Muang Tai Army; abbreviated MTA), was an insurgent group consisting of soldiers from the Shan minority in Myanmar, founded in 1985 by ...
)'' ***
Red Wa The Red Wa is the most powerful organized crime gang in Thailand. The Red Wa come from Burma and they are associated with the United Wa State Army. They are composed of people from the Wa ethnic group and they work together with Chinese organiz ...
''(see also
United Wa State Army The United Wa State Army (; my, ဝပြည် သွေးစည်းညီညွတ်ရေး တပ်မတော်, ), abbreviated as the UWSA or the UWS Army, is the military wing of the United Wa State Party (UWSP), the ''de facto'' ...
and
National Democratic Alliance Army The National Democratic Alliance Army (NDAA) is an insurgent group in eastern Shan State, Myanmar (Burma). It is the armed wing of the Peace and Solidarity Committee (PSC). History The Mong La area had been under the control of several war ...
)'' *** Hawngleuk Militia *** Han cartel ** Laotian drug cartels ''(see also
Ouane Rattikone Major-General Ouane Rattikone (Ouan Rathikoun), a Laotian senior military officer, was the commander-in-chief of the Royal Lao Armed Forces ( French: ''Forces Armées du Royaume'' – FAR), the official military of the Royal Lao Government and ...
)'' *
Chao pho ''Jao por'' ( Thai: เจ้าพ่อ, “godfather”) is a term used in Thailand to describe Thai organized crime groups. Meaning of the term ''Chao pho'' or ''jao poh'' literally means “godfather.” Chao pho, mostly based in the provinces ...
**
Red Wa The Red Wa is the most powerful organized crime gang in Thailand. The Red Wa come from Burma and they are associated with the United Wa State Army. They are composed of people from the Wa ethnic group and they work together with Chinese organiz ...
* Filipino crime gangs ''(See also
Abu Sayyaf Abu Sayyaf (; ar, جماعة أبو سياف; ', ASG), officially known by the Islamic State as the Islamic State – East Asia Province, is a Jihadist militant and pirate group that follows the Wahhabi doctrine of Sunni Islam. It is based i ...
and
New People's Army The New People's Army ( fil, Bagong Hukbong Bayan), abbreviated NPA or BHB, is the armed wing of the Communist Party of the Philippines (CPP), based primarily in the Philippine countryside. It acts as the CPP's principal organization, aimi ...
)'' ***
Kuratong Baleleng Kuratong Baleleng was an organized crime syndicate in the Philippines that once was an anti-communist, vigilante group. Once the largest syndicate in the country, they received nationwide attention due to their alleged end in a shootout with th ...
***
Waray-Waray gangs Waray-Waray gangs (also known as Waray-Waray groups) are generic terms used in the Philippines to denote of criminal groups who are of Waray people, Waray ethnicity. They originated from provinces Leyte and Samar where the majority are of Waray ...
October 10, 2018 ***
Bahala Na Gang The Bahala Na Gang (BNG) is a street gang founded in the Philippines which subsequently spread to the United States. Early history The Bahala Na Gang was established in the early 1940s in Sampaloc, Manila, Philippines, by Divino Talastas, a n ...
***
Sigue Sigue Sputnik Sigue Sigue Sputnik were a British new wave band formed in 1982 by former Generation X bassist Tony James. The band have had three UK top-40 hit singles, including "Love Missile F1-11" and " 21st Century Boy". The band's music, image and insp ...
*** Defunct **** Putik gang * Cambodian crime gangs **
Teng Bunma Teng Bunma ( km, ថេង ប៊ុនម៉ា; 1941 – 17 June 2016), also written as Teng Boonma, Theng Boonma, and Theng Bunma, was one of the wealthiest businessmen in Cambodia. He was one the founders of Thai Boon Roong Group and, along ...
organization * Malaysian crime gangs **
Mamak Gang The Mamak Gang is a notorious Malaysian gang that has been active since the early 1990s. Originally they specialised in breaking into factories and warehouses, but eventually they switched to mainly carjacking and robbing motorists. The gang is most ...
*
Secret societies in Singapore Secret societies in Singapore have been largely eradicated as a security issue in the city-state. However many smaller groups remain today which attempt to mimic societies of the past. The membership of these societies is largely adolescent. De ...
**
Ang Soon Tong Ang Soon Tong () is a secret society based in Singapore and Malaysia. According to a former police officer, the society was active as early as the 1950s, mainly in the Sembawang area. In 1998, a 19-year-old youth was arrested for setting up a we ...
昂很快塘 **
Ghee Hin Kongsi The Ghee Hin Kongsi () was a secret society in Singapore and Malaya, formed in 1820. Ghee Hin literally means "the rise of righteousness" in Chinese and was part of the Hongmen overseas network. The Ghee Hin often fought against the Hakka-dominat ...
酥油軒懸空寺 **
Hai San The Hai San Society (), which had its origins in Southern China,Encyclopædia Britannica was a Penang-based Chinese secret society established around 1820 and in 1825 led by Low, Ah ChongTriad Societies: Western Accounts of the History, Sociology ...
海新 **
Wah Kee Wah Kee (华记) is a secret society based in Malaysia and Singapore since the nineteenth century. According to the History of Wah Kee, Wah Kee (华记) was created in Singapore by Su Guanghua (苏广华). His associate Zhao Guangheng (赵 ...
華記 **
Ah Kong Ah Kong () was an organised crime and drugs syndicate that used to extensively control the European heroin trade in the 1970s to 1990s. Originating from Singapore, it was one of the world's largest drug syndicates, having been mainly based in Am ...
新加坡黑手黨


Vietnamese Xã Hội Đen

*
Bình Xuyên Binh Xuyen Force ( vi, Bộ đội Bình Xuyên, ), often linked to its infamous leader, General Lê Văn Viễn (a.k.a. "Bảy Viễn"), was an independent military force within the Vietnamese National Army whose leaders once had lived outside t ...
*
Đại Cathay Đại Cathay, whose real name was Lê Văn Đại was a 1960s Saigon mobster, and was considered as the top or "number one" of the "Four Great Kings" of Saigon's criminal underworld before 1975. The Four Great Kings of the Saigon criminal underwor ...
's mafia during the 60s *
Năm Cam Trương Văn Cam, known by the sobriquet Năm Cam (April 22, 1947 – June 3, 2004) was a notorious Vietnamese mobster who is often called the "Godfather" of Vietnam. Known for building and running a criminal enterprise revolving around ga ...
's mafia of the 90s *
Khánh Trắng Khánh Trắng (literally translated as "White Khanh") was the President of Dong Xuan Labor Union. However, it was just a screen for his mafia-like organization in the underworld of Hanoi during the late 1990s. Described as a cold-blooded assassin ...
's "Đồng Xuân Labor Union", a crime syndicate under the guise of a legal entity * Dung Hà's gang *Vũ Xuân Trường's gang: a crime syndicate led by Vũ Xuân Trường, a government official and also a drug lord.


South Asia

*
Indian mafia Organised crime in India refers to organised crime elements originating in India and active in many parts of the world. The purpose of organised crime in India, as elsewhere in the world, is monetary gain. Its virulent form in modern times is d ...
''(See also
Insurgency in Northeast India The Insurgency in Northeast India involves multiple armed separatist factions operating in some of India's northeastern states, which are connected to the rest of India by the Siliguri Corridor, a strip of land as narrow as wide. Northeast ...
)'' **
Mumbai Mumbai (, ; also known as Bombay — the official name until 1995) is the capital city of the Indian state of Maharashtra and the ''de facto'' financial centre of India. According to the United Nations, as of 2018, Mumbai is the second- ...
***
D-Company D-Company is a name coined by the Indian media for the Bombay underworld organized criminal syndicate founded and controlled by Dawood Ibrahim, an Indian mafia boss, drug dealer and wanted terrorist. In 2011, Ibrahim, along with his D-Company, ...
डी कंपनी *** Chhota Rajan gang राजन गिरोह *** Gawli gang गवली गिरोह *** Bada Rajan gang *** Surve gang *** Mudaliar gang *** Mastan gang *** Budesh gang *** Kalani gang ** Pathan mafia *** Lala gang **
Uttar Pradesh Uttar Pradesh (; , 'Northern Province') is a state in northern India. With over 200 million inhabitants, it is the most populated state in India as well as the most populous country subdivision in the world. It was established in 1950 ...
*** Ansari gang *** Yadav gang **
Bangalore Bangalore (), officially Bengaluru (), is the capital and largest city of the Indian state of Karnataka. It has a population of more than and a metropolitan population of around , making it the third most populous city and fifth most ...
*** Rai gang *** Ramachandra gang *** Jayaraj gang ** Kala Kaccha Gang ** Chaddi Baniyan Gang * Sri Lankan criminal groups * Pakistani mafia ''(See also
Peoples' Aman Committee The Peoples' Aman Committee ( ur, پیپلز امن کمیٹی) was an alleged militant group tied to the Pakistan People's Party and based in Karachi, Pakistan. The PAC was founded by the infamous Karachi gangster Rehman Dakait in 2008 and is acc ...
,
Tehrik-i-Taliban Pakistan The Pakistani Taliban (), formally called the Tehreek-e-Taliban-e-Pakistan (Urdu/ ps, , lit=Student Movement of Pakistan, TTP), is an umbrella organization of various Islamist armed militant groups operating along the Afghan–Pakistani bo ...
,
Muttahida Qaumi Movement Muttahida Qaumi Movement (abbreviated MQM) is a name currently claimed by two competing Pakistani political factions: * Muttahida Qaumi Movement – London, a political faction managed from the UK * Muttahida Qaumi Movement – Pakistan Muttah ...
and ISI involvement with drugs)'' ** Chotu gang ** Lyari Gang *
Mafia Raj ''Mafia Raj'' is a term for a criminalized nexus (or "mafia") of government officials, elected politicians, business interests and other entities (such as law-enforcement authorities, non-governmental organisations, trade unions or criminal org ...
*Dacoit gangs **Man Singh (dacoit), Singh gang **Veerappan gang **Phoolan Devi, Devi gang


Middle East

*Israeli mafia ''(see also Lehi (group), Stern Gang)'' **Abergil Crime Family משפחת הפשע אברג'יל **Yaakov Alperon, Alperon crime family משפחת הפשע אלפרון **Zeev Rosenstein organization ארגון זאב רוזנשטיין **Israeli mafia#Palestinian organized crime, Palestinian organized crime ''(See also Abu Nidal Organization)'' ***Doghmush clan *Turkish mafia **Illegal drug trade in Turkey, Crime groups in Turkey ''(see also Deep state in Turkey, Deep state and Yüksekova Gang)'' ***Dündar Kılıç, Kılıç gang ***Alaattin Çakıcı, Çakıcı gang ***Mehmet Ali Yaprak, Yaprak Family ***Ömer Lütfü Topal, Topal organisation ***Söylemez Gang **Kurdish clans ''(see also Kurdistan Workers' Party#Involvement in drug trafficking)'' ***Hüseyin Baybaşin, Baybaşin clan ***Behçet Cantürk, Cantürk crime family **Turkish organised crime in Great Britain ***Arifs (gang), Arifs **Crime in Germany#Turkish organized crime, Turkish organised crime in Germany ***Necati Arabaci, Arabacı clan **Nedim Imac, İmaç clan (Netherlands) *Contents of the United States diplomatic cables leak (Iran)#Organized crime, Iranian organized crime ''(see also Jundallah (Iran), Jundallah and illegal activities of the Controversies surrounding Army of the Guardians of the Islamic Revolution, IRGC)'' **Omid Tahvili, Tahvili crime family *Lebanese mafia ''(See also Lebanese Civil War#Political groups and militias, Lebanese Civil War militias)'' **Arab crime clans ***Miri-Clan ***Al-Zein Clan **John Ibrahim, Ibrahim clan


Afghanistan

*Golden Crescent **Ayub Afridi (drug lord), Afridi Network ** Opium production in Afghanistan, Afghan drug cartelsGlenny, Misha (2009) ''McMafia'', Vintage Books, ''(see also Taliban)'' *** Haji Bashar, Noorzai Organization *** Juma Khan, Khan organization *** Ahmed Wali Karzai, Karzai organization (alleged) *** Haji Bagcho, Bagcho organization


Central Asia

*Contents of the United States diplomatic cables leak (Asia and Oceania)#Corruption, human rights and organized crime, Uzbek mafia ''(See also Islamic Movement of Uzbekistan)'' **Gafur Rakhimov, Rakhimov organization *Tulip Revolution#Possible involvement of organized crime, Kyrgyz mafia **Bayaman Erkinbayev, Erkinbayev group **Ryspek Akmatbayev, Akmatbayev group **Kamchy Kolbayev, Kolbayev group


Eurasia


Russia

Although organized crime existed in the Soviet era, the gangs really gained in power and international reach during the Perestroika, transition to capitalism. The term Russian Mafia, 'mafiya' or mob is a blanket (and somewhat inaccurate) term for the various organized crime groups that emerged in this period from the 15 former republics of the USSR and unlike their Italian counterparts does not mean members are necessarily of Russian ethnicity or uphold any ancient criminal traditions, although this is the case for some members. *Israeli mafia#Ex-Soviet organized crime, Russian-Jewish mafia **Brighton Beach#Crime, Brighton Beach ***Evsei Agron, Agron gang ***Boris Nayfeld, Nayfeld gang ***Marat Balagula, Balagula gang **Semion Mogilevich, Mogilevich organization *Brothers' Circle (Existence is debatable) *Russian mafia ''(See also Lubyanka Criminal Group, Three Whales Corruption Scandal and Sergei Magnitsky)'' **Moscow ***Izmaylovskaya gang ***Solntsevskaya bratvaVarese, Frederico (2005) ''The Russian mafia: private protection in a new market economy'', Oxford University Press, ****Vyacheslav Ivankov, New York branch ***Orekhovskaya gang **St Petersburg#Crime, St Petersburg'' (See also Roman Tsepov#"Baltik-Eskort", Baltik-Eskort)'' ***Tambov Gang **Tolyatti#Organized crime, Togliatti mafia **Uralmash gang **Maxim Lazovsky, Lazovsky gang **Vitali Dyomochka, Vladivostok gang **Alexander Solonik, Kurganskaya group **Kushchevskaya massacre, Tsapok gang **Ryazan#Crime, 'Elephants' group **Kazan gang


Caucasus

''See also Caucasus Emirate#Funding, Caucasus Emirate'' *Georgian mafia ''(See also Mkhedrioni and Forest Brothers (Georgia), Forest Brothers)'' **Tariel Oniani, Kutaisi clan **Aslan Usoyan, Tbilisi clan **Otari Kvantrishvili, 21st Century Association *Armenian mafiaCBS News/Associated Press - Armenian Organized Crime Grows More Complex
/ref> **2010 Medicaid Fraud#Leadership and members of the organization, Mirzoyan-Terdjanian organization **Armenian Power *Azeri mafia **Rovshan Janiev, Janiev organization *Chechen mafia ''(See also Special Purpose Islamic Regiment and Kadyrovtsy)'' **Khozh-Ahmed Noukhayev, Obschina **Ruslan Labazanov, Labazanov gang


Europe


Sweden

*Original Gangsters (gang), Original Gangsters *Fucked For Life *Uppsalamaffian *Organized crime in Sweden, Chosen Ones *Organized crime in Sweden, Werewolf Legion *Organized crime in Sweden, Asir *2015 Gothenburg pub shooting, Vårvädersligan


Netherlands

*Organized crime in the Netherlands **Klaas Bruinsma (drug lord), Bruinsma drug gang **Willem Holleeder, Holleeder gang **Moroccan mafia


France

*Milieu (organized crime in France), French Milieu ''(See also Service d'Action Civique)'' **Corsican mafiaGayraud, Jean-François (2009) ''Showbiz, people et corruption'', Odile Jacob, ''(see also National Liberation Front of Corsica)'' ***Unione Corse ***Gang de la Brise de Mer, Brise de Mer gang **Milieu (organized crime in France)#Les Caïds Des Cités, Les Caïds Des Cités ***Rédoine Faïd, Faïd gang ***The Affair of the Gang of Barbarians, The Barbarians **Gang des postiches, Wigs gang **Alexandre Villaplane, North African Brigade ''(see also Carlingue)'' **Gang des Tractions Avant, Tractions Avant gang **Jacky Imbert, Bande des Trois Canards **Milieu (organized crime in France)#"Traveler" Gangs, French gypsy gangs ***Hornec gang


Greece

*Greek mafia


Ireland

*Ireland **History of Dublin#Heroin Problem, Dublin ***Martin Cahill, Cahill gangNewton, Michael (2007) ''Gangsters Encyclopedia'', Anova Books, ***John Gilligan (Irish criminal), Gilligan gang ***Martin Foley, Foley gang ***Martin "Marlo" Hyland, Hyland gang ***Eamon Dunne, Dunne gang ***The Westies (Irish gang), The Westies **Limerick feud, Limerick ***McCarthy-Dundon ***Keane-Collopy **Rathkeale Rovers **Kinahan Organised Crime Group


Spain

*Crime in Spain, Spain ''(see also ETA (separatist group), ETA)'' **Galician mafia **Romani people, Romani clans ***Francisca Cortés Picazo, El Clan De La Paca


Poland

*Crime in Poland, Poland ''(See also Group 13)'' **Andrzej Kolikowski, Pruszków mafia **Crime in Poland, Wołomin mafia


Slovakia

*Slovak mafia **Slovak mafia#Hungaro-Slovak mafia, Hungaro-Slovak mafia


Hungary

*Veszprém stabbing, Raffael clan *Veszprém stabbing, Sztojka clan


Czech Republic

**František Mrázek, Mrázek organization **Radovan Krejčíř, Krejčíř organization


Italy

*Sicilian Mafia **Sicilian Mafia Commission **mandamento (Sicilian Mafia), Mandamenti ***''See also List of Sicilian Mafia clans'' ***
Cuntrera-Caruana Mafia clan The Cuntrera-Caruana Mafia clan () was a Mafia clan of the Cosa Nostra and held a key position in the illicit drug trade and money laundering for Cosa Nostra in the 1980s and 1990s. The Italian press baptized the clan as "The Rothschilds of the ...
***Inzerillo Mafia clan ***Corleonesi ***Greco Mafia clan ***Motisi Mafia clan *'Ndrangheta *La Provincia **''See also List of 'ndrine'' **Honoured Society (Australia), Honoured Society (Melbourne) **Mammoliti 'ndrina **Bellocco 'ndrina **Cataldo 'ndrina **
Commisso 'ndrina The Commisso 'ndrina () is a powerful clan of the 'Ndrangheta, a criminal and mafia-type organization in Calabria, Italy. The 'ndrina is based in Siderno, but also has a branch in the Greater Toronto Area in Canada as part of the Siderno Group. ...
**Cordì 'ndrina **De Stefano 'ndrina **Pesce 'ndrina **Barbaro 'ndrina **Piromalli 'ndrina **Serraino 'ndrina **
Siderno Group The Siderno Group is a criminal association in Canada, Australia and Italy related to the 'Ndrangheta, a Mafia-type organization in Calabria. The association is labelled the "Siderno Group" because its members primarily came from the town of Sidern ...
*CamorraRoberto Saviano (2006) ''Gomorrah: Italy's Other Mafia'', Mondadori, . **Secondigliano Alliance ***Licciardi clan ***Contini clan ***Lo Russo clan ***Mallardo clan **Di Lauro Clan **Casalesi clan **Mario Fabbrocino, Fabbrocino clan **Vollaro clan **Scissionisti di Secondigliano **Augusto La Torre, La Torre clan **Polverino clan **Rinaldi clan **De Luca Bossa clan **Aprea-Cuccaro clan **Cesarano clan **Giuseppe Puca, Puca clan *Sacra Corona Unita *Società foggiana *Stidda *Mala del Brenta *Banda della Magliana *2014 Rome corruption scandal, Mafia Capitale *Romani people, Sinti Casamonica clan *Clan Spada di Ostia (Rome), Ostia *Crime in Italy#Central and Northern Italy, Milanese gangs **Banda della Comasina **Francis Turatello, Turatello crew


Balkans

Balkan organized crime gained prominence in the chaos following the communist era, notably the transition to capitalism and the Yugoslav Wars, wars in former Yugoslavia. *Albanian mafia **Crime in Kosovo, Kosovan mafia **Albanian Rebellion of 1997#Gangs, Albania ***Gang of Çole ***Gang of Gaxhai ***Gang of Pusi i Mezinit ***Lazarat marijuana growers **Rudaj Organization (New York City) ** Gang of Ismail Lika **Princ Dobroshi, Dobroshi gang (International) **NaserliganDagens Nyheter - Ligorna har kopplat greppet om Sverige
(Swedish)
(Sweden) **Organized crime in Sweden, K-Falangen (Sweden) *Bosnian mafia **Jusuf Prazina, Prazina gangSiegel, Dina (2003) ''Global organized crime: trends and developments'', Springer, **Ismet Bajramović, Bajramović gang **Ramiz Delalić, Delalić gang **Organized crime in Sweden, M-Falangen (Sweden) *Bulgarian mafia ''(see also Multigroup)'' **VIS (criminal organisation), VIS **SIC (criminal organisation), SIC **Ivo Karamanski, Karamanski gang **TIM (firm), TIM **Naglite **Anti-Roma protests in Bulgaria 2011, Rashkov clan *Serbian mafia **Željko Ražnatović, Arkan clan **Zemun Clan **Joca Amsterdam gang **Ljubomir Magaš, Magaš clan **Đorđe Božović, Giška gang **Pink Panthers **Serb mafia in Scandinavia ***Rade Kotur, Kotur mob ***Ratko Đokić, Yugoslav Brotherhood *Montenegrin mafia ''(see also Milo Đukanović#Criminal investigation in Italy, allegations of Milo Đukanović's involvement in cigarette smuggling)'' *Macedonian mafia **Frankfurt mafia **Bajrush klan **Nezim klan' *Romanian organized crime, Romanian mafia **Sergiu Băhăian, Băhăian organisation


Great Britain

*Crime in London, London **Clerkenwell crime syndicate, Adams crime family **The Richardson GangMorton, James ''Gangland Volume 2: The Underworld in Britain and Ireland'', 1995, **Kray Twins, The Firm **Bernie Silver, The Syndicate **Jack Comer, Comer gang **Lee Murray, Buttmarsh Boys **Interwar unemployment and poverty in the United Kingdom, Interwar era mobs ***Messina Brothers ***Sabini syndicateThomas, Donald (2006) ''Villains' paradise: a history of Britain's underworld'', Pegasus Books, ***Hoxton Gang ***Elephant and Castle Mob ***Birmingham Boys *Rettendon murders, Essex Boys *Gun crime in south Manchester, Manchester **Quality Street Gang **Desmond Noonan, Noonan firm **Cheetham Hillbillies **The Gooch Close Gang *Crime in Liverpool, Liverpool **Curtis Warren, Curtis Warren's drug empire **Whitney gang *Aggi Crew *British firms (organized crime)#Glasgow crime families, Glasgow **Thomas McGraw, McGraw firm **Arthur Thompson (gangster), Thompson firm **Walter Douglas, Delta Crime Syndicate *Brighton razor gangs *Bestwood Estate#Recent years, Bestwood Cartel


Ukraine

*Ukrainian mafia **Akhat Bragin, Donetsk Clan **Sergey Aksyonov#Alleged links to organized crime, Salem gang


Lithuania

*Foreign relations of Lithuania#Illicit drug trafficking, Lithuanian mafia **Boris Dekanidze, Vilnius Brigade


Estonia

*Estonian mafia/Obtshak **Toomas Helin, Linnuvabriku group


Transnistria

*Mafia state#Transnistria, Transnistrian mafia


Australia

*Crime in Sydney, Sydney **5T (gang), 5T gangSmall, Clive & Gilling, Tom (2010) ''Smack Express: How Organized Crime Got Hooked on Drugs'', Allen & Unwin, (1985–1999) **George Freeman (bookmaker), Freeman gang (defunct) **Lenny McPherson, Lenny's gang (1960s) **Abe Saffron, Mr Sin's gang **Razor gangs (1920s) *Crime in Melbourne, Melbourne **The Carlton Crew, Carlton Crew **Moran family **Carl Williams (criminal), Williams family **Pettingill family **Squizzy Taylor, Richmond gang *Crime in Perth, Perth **Salvator cartel


References


Further reading

*
PBS. 2006. Frontline: Drug Wars.
*


External links

*
Worldpress.org. 2006. "Mexico: Drug Cartels a Growing Threat." Worldpress.org.
{{Gangs Drug cartels, Illegal drug trade Smuggling Organized crime groups Organized crime terminology Transnational organized crime