Colombian drug cartels

A drug cartel is any criminal organization with the intention of supplying drug trafficking operations. They range from loosely managed agreements among various drug traffickers to formalized commercial enterprises. 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 lords (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, distributors, sales representatives, accountants and money launderers. 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
* MungikiKinnear, Karen L (2009) ''Gangs: a reference handbook'', ABC-CLIO,
* Organized crime in NigeriaShanty, Frank & Mishra, Patit (2007) ''Organized crime : from trafficking to terrorism'', ABC-CLIO,
** Confraternities in Nigeria
*** Black Axe (organized crime group)
** Anini gang
*Mai-Mai militia gangs
* Moroccan hashish smugglers
** Ahmed organization

Americas

North America

Canada

* Rivard organization
*Red Scorpions
*Bacon Brothers
*Montreal
**West End Gang
** Blass gang
** Dubois Brothers
*Punjabi-Canadian organized crime
** 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
**Cuntrera-Caruana Mafia clan
**Cotroni crime family
**Musitano crime family
**Papalia crime family
**Luppino crime family
** Perri crime family
**Siderno Group
**Commisso 'ndrina

Mexico

Mexican cartels (also known in Mexico as: ''la Mafia'' (the mafia 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 (Formerly part of the Gulf Cartel, now independent)
**La Familia Michoacana (Formerly a branch of the Gulf Cartel, then went independent) (Disbanded)
**Knights Templar Cartel (Splintered from La Familia Cartel)
*''Guadalajara Cartel'' (The first full-fledged Mexican drug cartel, from which most of the big cartels spawned) (disbanded in 1989)
*''Sinaloa Cartel'' (Spawned from the Guadalajara Cartel)
**Colima Cartel (members are now a branch of the Sinaloa Cartel)
**Sonora Cartel (was reformed in 2018 and is still a branch of the Sinaloa Cartel)
** Artistas Asesinos (hitman squad) (Disbanded)
**Gente Nueva (Sinaloa cell in Chihuahua) (Disbanded)
** Los Ántrax (enforcer squad)
*''Milenio Cartel'' (First loyal to the Sinaloa Cartel federation, later independent) (disbanded)
** La Resistencia (Splintered from the Milenio Cartel) (Disbanded)
**Jalisco New Generation Cartel (Independent remnants of the Milenio Cartel)
*'' Beltrán-Leyva Organization'' (Formerly part of the Sinaloa Cartel federation, later independent) (disbanded)
**Los Negros (Beltran-Leyva enforcement squad) (Disbanded)
** South Pacific Cartel (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 (Splinter from the Beltran-Leyva Cartel)
** La Barredora (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'' (Spawned from the Guadalajara Cartel)
**Oaxaca Cartel (Was a branch of the disbanded Tijuana Cartel, its regional leader was captured in 2007)
*''Juárez Cartel''(Spawned from the Guadalajara Cartel)
**La Línea (Juárez Cartel enforcer squad)
**Barrio Azteca (U.S. street gang) (Allied with La Linea)
* Santa Rosa de Lima Cartel
* Caborca Cartel
*Lesser-known small- criminal organizations:
** Los Mexicles ( 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 (Army and Navy)
*** Mexico City International Airport
*** Club Xoloitzcuintles (football)
**United States officials:
***Federal Bureau of Investigation (FBI) Juan García Ábrego
***Texas National Guard
*** U.S. Customs and Border Protection
***United States Immigration and Naturalization Service

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
** Seven Group
**Murder, Inc.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 GangSifakis, Carl. ''The Mafia Encyclopedia''. New York: Da Capo Press, 2005.
**Kielbasa Posse
** The Greenpoint Crew
** Flats Mob
**The Flathead gangKavieff, Paul (2008) ''Detroit's Infamous Purple Gang'' Arcadia Publishing,
* Prohibition-era gangs
**Galveston
***Downtown Gang
*** Beach Gang
*** The Maceo syndicate
**Shelton Brothers GangAngle, Paul M (2991) ''Bloody Williamson: A Chapter in American Lawlessness'', University of Illinois Press,
**Sheldon Gang
** Broadway Mob
** The Lanzetta Brothers
** Circus Cafe Gang
** Wandering Family
** Remus organization
*Hispanic-American
** Marielitos
*** The Corporation
Arizona Cartel

Border Brothers

Paisas

Nuestra Familia

*** Crips or Locs
*** Bloods or B Dogs
*** Surenos or SUR 13
*** Nortenos or Norte 14
** Puerto Rican mafia
*** Agosto organization
*** La ONU
*** Martinez Familia Sangeros
*** Solano organization
*** Negri organization
*** Márquez gambling ring
** Polanco-Rodriguez organization
*Los Angeles ''(See also Rampart scandal)''
** Nash gang
**Wonderland Gang
*Dixie Mafia
**Cornbread Mafia
*Greek-American organized crime
**Philadelphia Greek Mob
** Velentzas Family
* Assyrian/Chaldean mafiaSalinger, Lawrence (2005) '' Encyclopedia of White-Collar & Corporate Crime: A - I, Volume 1'' SAGE,
*Hawaii
** The Company
** Leota mob
* Wall gang
* Elkins mob
* The Chickens and the Bulls
* 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 CommissionCapeci, Jerry (2002) ''The complete idiot's guide to the Mafia'', Alpha Books,
*The Five Families of New York City
** Bonanno
*** Indelicato crew
*** The Motion Lounge Crew
**Colombo
*** Scarpa crew
**Genovese
***116th Street Crew
***Greenwich Village Crew
*** New Jersey Crew
** Gambino
***Ozone Park Boys
***DeMeo crew
*** Baltimore Crew
*** South Florida faction
*** New Jersey faction
*** The Bergin Crew
*** Cherry Hill Gambinos
** Lucchese
***The Jersey Crew
***The Vario Crew
*** 107th Street gang
*Magaddino crime family
*DeCavalcante crime family
*The Chicago Outfit ''(see also Unione Siciliane)''
** Las Vegas crew (defunct)
*Philadelphia crime family
*Pittsburgh crime family
*Patriarca crime family
** Angiulo Brothers crew
*Cleveland crime family
*Los Angeles crime family
*Kansas City crime family
*Trafficante crime family
*Detroit Partnership
* Milwaukee crime family
*New Orleans crime family

=Defunct mafia families

=
*Morello crime family
*Genna crime family
* Porrello crime family
* St. Louis crime family
* Rochester Crime Family
* Bufalino crime family
* Dallas crime family
*Denver crime family
*San Francisco crime family
* San Jose crime family
* Seattle crime family
* Omaha crime family
* Licavoli Mob
* Cardinelli gang
* New York Camorra
* East Harlem Purple Gang

= Jewish mafia

=
*New York City
** Schultz gang
**The Bugs and Meyer Mob
**Shapiro Brothers
** Yiddish Black Hand
** Rothstein organization
** Kaplan gang
** Rosenzweig gang
*Boston
** 69th Street Gang
** Sagansky organization
** Solomon organization
*Los Angeles
**Cohen crime family (mix between Jewish and Italian members)
*The Purple Gang
* Zwillman gang
* Kid Cann's gang
* Birger mob
* Cleveland Syndicate

=

African-American organized crime

=
*New York City
** The Council
** Harlem numbers racket
**Bumpy Johnson gang
** Supreme TeamAmerican Gangster, BET

** The Bebos
** The Country Boys
** Matthews Organization
* The Family
*Detroit
**Black Mafia Family
** Young Boys, Inc.
** Chambers Brothers
*Philadelphia
**Black MafiaChepesiuk, Ron (2007) ''Gangsters of Harlem: the gritty underworld of New York City's most famous neighborhood'', Barricade Books,
**Junior Black Mafia
*Oakland, California
** 69 Mob
*Baltimore
** Williams organization (drug trafficking)
*Washington, D.C.
** Rayful Edmond organization
*Chicago
** Theodore Roe's gambling ring
** Stokes organization
* Atlantic City
** Aso Posse
*Miami
** Miami Boys
* Rosemond Organization

=

Irish Mob

=
* Prohibition-era Chicago gangs
**North Side GangEnglish, T.J. ''Paddy Whacked: The Untold Story of the Irish American Gangster''. New York: HarperCollins, 2005,
** James Patrick O'Leary organization
** John Patrick Looney gang
**Valley Gang
** Ragen's Colts
** Touhy gang
*Boston
**Mullen Gang
**Winter Hill Gang
**Gustin Gang
**Charlestown Mob
** Killeen gang
*Danny Hogan's gang
* Danny Walsh gang
* Tom Dennison empire
* Danny Greene's Celtic Club
* Nucky Johnson's Organization
*K&A Gang
* Enright gang
* New York
** Dwyer gang
**The Westies
**White Hand Gang
** Higgins gang
*St Louis
**Hogan Gang
** Egan's Rats

Caribbean

* Chadee gang (Trinidad and Tobago)
*Jamaican Yardies & Posses
**Shower Posse
** POW Posse
**Tottenham Mandem
***Star Gang
** Klans Massive
* No Limit Soldiers
* Phantom death squad ( Guyana)
* Zoe Pound ( Haitian, see also Tonton Macoute)
* Dominican drug cartels
** Paulino organization
** Féliz organization

South America

Brazil

* Comando Vermelho
*Primeiro Comando da Capital
*Terceiro Comando Puro
*Terceiro Comando
*Amigos dos Amigos

Bolivia

*Narcotics in Bolivia, Bolivian drug cartels ''(See also Luis García Meza Tejada#Drug trafficking, 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
*Clan del Golfo
*Oficina de Envigado
*National Liberation Army (Colombia)
*FARC dissidents
*Los Rastrojos

Historical Colombian Drug Cartels.

*Medellín Cartel
*Cali Cartel
*Norte del Valle Cartel
*North Coast Cartel
*United Self-Defense Forces of Colombia
*Revolutionary Armed Forces of Colombia

Peru

*Illegal drug trade in Peru, Peruvian drug cartels ''(see also Vladimiro Montesinos)''
**Fernando Zevallos, Zevallos organisation

Venezuela

Historically Venezuela has been a path to the United States for Illegal drug trade in Colombia, illegal drugs originating in Colombia, through Central America and Mexico and Caribbean countries such as Haiti, the Dominican Republic, and Puerto Rico.

According to the United Nations, there has been an increase of cocaine trafficking through Venezuela since 2002. In 2005, Venezuela severed ties with the United States Drug Enforcement Administration (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 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 (state), 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. They were arrested in September 1992 at Leonardo da Vinci-Fiumicino Airport, Fiumicino airport (Rome),Gaeton Fonzi, Fonzi, Gaeton.
The Troublemaker
". ''The Pennsylvania Gazette'' (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, Wilber Varela, was found murdered in a hotel in Mérida (state), 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'', 20 September 2010
Venezuela Deports Two Drug Kingpins, Calls US Drug Blacklist "Abusive and Interventionist"

* The Cartel of the Suns According to Jackson Diehl. Deputy Editorial Page Editor of ''The Washington Post'', the Bolivarian government of Venezuela shelters "one of the world’s biggest drug cartels". There have also been allegations that former president Hugo Chávez and Diosdado Cabello being involved with drug trafficking.

In May 2015, ''The Wall Street Journal'' 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 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, 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

*Illegal drug trade in Honduras, Honduran drug cartels
**Juan Matta-Ballesteros, Matta organization
**Cachiros

El Salvador

*Mara Salvatrucha

Nicaragua

*Nicaraguan drug cartels ''(see also CIA involvement in Contra cocaine trafficking, Contras)''
**Oscar Danilo Blandón

Asia

East Asia

Korea

*Kkangpae, Korean criminal organizations ''(see also North Korea's illicit activities)''

Japan

=yakuza, Japanese criminal organizations

=
''See also Kenji Doihara#Criminal activities, Kenji Doihara's criminal activities''

The yakuza 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 Body suit (tattoo), 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

*Yamaguchi-gumi, 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,
**Yamaken-gumi, Yon-daime Yamaken-gumi　四代目山健組
**Kodo-kai, Ni-daime Kodo-kai 二代目弘道会
**Takumi-gumi, Ni-daime Takumi-gumi 二代目宅見組
**Kokusui-kai, Go-daime Kokusui-kai 五代目國粹会
*Inagawa-kai 稲川会
* Sumiyoshi-kai 住吉会
**Sumiyoshi-ikka Shinwa-kai (Sumiyoshi-ikka), Shinwa-kai 住吉一家親和会
***Kansuke, Kansuke Juni-daime 勘助十二代目
*Kobe Yamaguchi-gumi
*Matsuba-kai 松葉会
*Kyokuto-kai 極東会
*Dojin-kai 道仁会
**Ōmuta murders, Kitamura-gumi
*Kudo-kai, Yon-daime Kudo-kai 四代目工藤會
*Aizukotetsu-kai, Roku-daime Aizu-Kotetsu-kai 六代目会津小鉄会
*Okinawa Kyokuryu-kai 沖縄旭琉会
*Kyushu Seido-kai 九州誠道会
*Kyosei-kai, Go-daime Kyosei-kai 五代目共政会
*Fukuhaku-kai, San-daime Fukuhaku-kai 三代目福博会
*Soai-kai 双愛会
*Kyokuryu-kai, Yon-daime Kyokuryu-kai 四代目旭琉会
*Kyodo-kai, San-daime Kyodo-kai 三代目俠道会
*Taishu-kai 太州会
*Goda-ikka, Shichi-daime Goda-ikka 七代目合田一家
*Toa-kai 東亜会
*Azuma-gumi, Ni-daime Azuma-gumi 二代目東組
*Asano-gumi, Yon-daime Asano-gumi 四代目浅野組
*Sakaume-gumi, Hachi-daime Sakaume-gumi 八代目酒梅組
*Kozakura-ikka, Yon-daime Kozakura-ikka 四代目小桜一家
*Shinwa-kai (Takamatsu), Ni-daime Shinwa-kai 二代目親和会

Defunct yakuza groups

*Kantō-kai 関東会
*Honda-kai, Ni-daime Honda-kai 二代目本多会
*Yamaguchi-gumi
**Goto-gumi 後藤組
**Suishin-kai 水心会
*Ichiwa-kai 一和会
*Yamano-kai, San-daime Yamano-kai 三代目山野会
*Nakano-kai 中野会
*Kyokuto Sakurai-soke-rengokai 極東桜井總家連合会

East Asia

The Triad (organized crime), 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). 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.

*Organised crime in Hong Kong, Hong Kong-based Triads
** 14K Triad, 14K Group :zh:十四K, 十四K
** Wo Group 和字頭
*** Wo Shing Wo :zh:和勝和, 和勝和
*** Wo On Lok/Shui Fong, Wo On Lok (Shui Fong) :zh:和安樂, 和安樂(水房)
*** Wo Hop To :zh:和合圖, 和合圖(老和)
** Sun Yee On :zh:新義安, 新義安(老新)
** Luen Group 聯字頭
** Big Circle Gang 大圈
* Sio Sam Ong (小三王)
* Social problems in Chinatown#Gangs, Chinese-American gangs ''(See also Tong (organization), Tongs)''
** Wah Ching 華青
** Ping On
** Black Dragons (gang), Black Dragons 黑龍
** Jackson Street Boys 積臣街小子
*Taiwan-based Triads
**United Bamboo Gang :zh:竹聯幫, 竹聯幫
**Four Seas Gang :zh:四海幫, 四海幫
**Lo Fu-chu, Celestial Alliance
*Crime in China, Mainland Chinese crime groups ''(see also Hanlong Group#Allegations of corruption, Hanlong Group)''
** Chongqing gang trials, Chongqing group 重慶組
** Defunct
***Honghuzi gangs
*** Green Gang 青帮
*Triad (organized crime), Triads in Chợ Lớn, Ho Chi Minh City, Cholon
**Wu Bang

Southeast Asia

*Golden Triangle (Southeast Asia), Golden TriangleBooth, Martin (2000) ''The dragon syndicates: the global phenomenon of the Triads'' Basic Books,
**Opium production in Burma, Burmese drug cartels'' (see also Myanmar Nationalities Democratic Alliance Army)''
***Khun Sa, Khun Sa cartelChepesiuk, Ron (1999) ''The war on drugs: an international encyclopedia'', ABC-CLIO, ''(see also Mong Tai Army)''
***Red Wa ''(see also United Wa State Army and National Democratic Alliance Army)''
***Naw Kham, Hawngleuk Militia
***Lo Hsing Han, Han cartel
**Agriculture in Laos#Opium, Laotian drug cartels ''(see also Ouane Rattikone)''

*Chao pho
**Red Wa
*Illegal drug trade in the Philippines, Filipino crime gangs ''(See also Abu Sayyaf and New People's Army)''
***Kuratong Baleleng
***Waray-Waray gangs October 10, 2018
***Bahala Na Gang
***Sigue Sigue Sputnik (gang), Sigue Sigue Sputnik
*** Defunct
****Nardong Putik, Putik gang
*Drugs in Cambodia, Cambodian crime gangs
**Teng Bunma organization
*Crime in Malaysia, Malaysian crime gangs
**Mamak Gang
* Secret societies in Singapore
**Ang Soon Tong昂很快塘
**Ghee Hin Kongsi 酥油軒懸空寺
**Hai San Secret Society, Hai San 海新
**Wah Kee:zh:華記, 華記
** Ah Kong 新加坡黑手黨

Vietnamese Xã Hội Đen

*Bình Xuyên
*Đại Cathay's mafia during the 60s
*Năm Cam's mafia of the 90s
*Khánh Trắng'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 ''(See also Insurgency in Northeast India)''
**Mumbai
***D-Company डी कंपनी
***Chhota Rajan, Chhota Rajan gang राजन गिरोह
***Arun Gawli, Gawli gang गवली गिरोह
***Bada Rajan, Bada Rajan gang
***Manya Surve, Surve gang
***Varadarajan Mudaliar, Mudaliar gang
***Haji Mastan, Mastan gang
***Ali Budesh, Budesh gang
***Pappu Kalani, Kalani gang
**Organised crime in India#Pathan mafia, Pathan mafia
***Karim Lala, Lala gang
**Uttar Pradesh#Crime and accidents, Uttar Pradesh
***Mukhtar Ansari, Ansari gang
***D. P. Yadav, Yadav gang
**Bangalore
***Muthappa Rai, Rai gang
***Kotwal Ramachandra, Ramachandra gang
***M. P. Jayaraj, Jayaraj gang
**Kala Kaccha Gang
**Chaddi Baniyan Gang
*List of Sri Lankan mobsters, Sri Lankan criminal groups
*Organised crime in Pakistan, Pakistani mafia ''(See also Peoples' Aman Committee, Tehrik-i-Taliban Pakistan, Muttahida Qaumi Movement – Pakistan, Muttahida Qaumi Movement and Inter-Services Intelligence#Drugs trade, ISI involvement with drugs)''
**Chotu gang
**Uzair Baloch, Lyari Gang
*Mafia Raj
*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
***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
**Cordì 'ndrina
**De Stefano 'ndrina
**Pesce 'ndrina
**Barbaro 'ndrina
**Piromalli 'ndrina
**Serraino 'ndrina
**Siderno Group
*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