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Israeli Mafia
The Israeli mafia (, or ) are the organized crime groups operating in Israel or consisting of Israeli members. There are 16 crime families operating in Israel, five major groups active on the national level and 11 smaller organizations. There are six Jewish crime families active and three Arab crime families. Many heads and members of the crime groups have either been killed or are in prison. Organized crime in Israel The major crime groups are the Abergils, the Abutbuls, the Alperons, the Dumranis, the Shirazis, the Amir Molnar and the Zeev Rosenstein syndicates. The illegal activities they are engaged in include operating casinos and other forms of gambling inside and outside Israel, car theft, prostitution, human trafficking, money laundering, murder, protection and extortion rackets, loan sharking and drug dealing. According to former Israel Police Commissioner David Cohen, Israeli crime organizations had penetrated the formal economic sector and local governments, and "equ ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Organized Crime
Organized crime is a category of transnational organized crime, transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist organizations, terrorist groups, rebel groups, and Separatism, separatists, are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within the organization and may adopt tactics commonly used by authoritarianism, authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state (such as illegal drugs or firearms). Sometimes, criminal organizations force people to do business with them, such as when a gang extorts protection racket, protec ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Moroccan Jews
Moroccan Jews (; ; ) are Jews who live in or are from Morocco. Moroccan Jews constitute an ancient community dating to Roman Empire, Roman times. Jews began immigrating to the region as early as 70 CE. They were much later met by a second wave of migrants from the Iberian Peninsula in the period which immediately preceded and followed the issuing of the 1492 Alhambra Decree, when Jews were expelled from Spanish Empire, Spain, and soon afterward, from Portugal. This second wave of immigrants changed History of the Jews in Morocco, Moroccan Jewry, which largely embraced the Al-Andalus, Andalusian Sephardi Hebrew, Sephardic liturgy, to switch to a mostly Sephardic identity. The migration of Moroccan Jews to the Land of Israel has occurred throughout the recent centuries of Jewish history. Moroccan Jews built the first self-made neighborhood outside the walls of Jerusalem (Mahane Israel) in 1867, as well as the first modern neighborhoods in Tel Aviv, Haifa and Tiberias. At its peak ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Harish, Israel
Harish (, cha-reesh, lit. "ploughed furrow") is a city in the north of Israel. Its jurisdiction is an area of 9,739dunams. It is currently being expanded into a city projected eventually to have a population of 100,000. In it had a population of . History Harish was founded as a Nahal settlement in 1982 and converted into a kibbutz in 1985. The kibbutz disbanded in 1993. Following a government decision, a new neighborhood of 300 housing units was built on the site and marketed to career army officers, although few moved there. Harish merged with the neighboring town of Katzir, forming Katzir-Harish. They separated again in 2012, with Harish remaining a town, and Katzir reverting to the jurisdiction of Menashe Regional Council. In the 1990s, the low cost of housing attracted young couples, mostly secular, but in 2003, a group of Garin Torani families moved to the town. In addition, an Arab Bedouin clan from Ramla moved there in order to end a bloody feud with another clan. In ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Feud
A feud , also known in more extreme cases as a blood feud, vendetta, faida, clan war, gang war, private war, or mob war, is a long-running argument or fight, often between social groups of people, especially family, families or clans. Feuds begin because one party perceives itself to have been attacked, insulted, injured, or otherwise wronged by another. Intense feelings of resentment trigger an initial Retributive justice, retribution, which causes the other party to feel greatly aggrieved and revenge, vengeful. The dispute is subsequently fueled by a long-running cycle of retaliatory violence. This continual cycle of provocation and retaliation usually makes it extremely difficult to end the feud peacefully. Feuds can persist for generations and may result in extreme acts of violence. They can be interpreted as an extreme outgrowth of social relations based in family honor. A mob war is a time when two or more rival families begin open warfare with one another, destroying each ot ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Ramla
Ramla (), also known as Ramle (, ), is a city in the Central District of Israel. Ramle is one of Israel's mixed cities, with significant numbers of both Jews and Arabs. The city was founded in the early 8th century CE by the Umayyad caliph Sulayman ibn Abd al-Malik as the capital of Jund Filastin, the district he governed in Bilad al-Sham before becoming caliph in 715. The city's strategic and economic value derived from its location at the intersection of the '' Via Maris'', connecting Cairo with Damascus, and the road connecting the Mediterranean port of Jaffa with Jerusalem. It rapidly overshadowed the adjacent city of Lydda, whose inhabitants were relocated to the new city. Not long after its establishment, Ramla developed as the commercial centre of Palestine, serving as a hub for pottery, dyeing, weaving, and olive oil, and as the home of numerous Muslim scholars. Its prosperity was lauded by geographers in the 10th–11th centuries, when the city was ruled by the Fati ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Fraud
In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), civil law (e.g., a fraud victim may sue the fraud perpetrator to avoid the fraud or recover monetary compensation) or criminal law (e.g., a fraud perpetrator may be prosecuted and imprisoned by governmental authorities), or it may cause no loss of money, property, or legal right but still be an element of another civil or criminal wrong. The purpose of fraud may be monetary gain or other benefits, such as obtaining a passport, travel document, or driver's licence. In cases of mortgage fraud, the perpetrator may attempt to qualify for a mortgage by way of false statements. Terminology Fraud can be defined as either a civil wrong or a criminal act. For civil fraud, a government agency or person or entity harmed by fraud may bring litigation to stop the fraud, seek monetary damages, or both. For cr ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Weapon Trafficking
A weapon, arm, or armament is any implement or device that is used to deter, threaten, inflict physical damage, harm, or kill. Weapons are used to increase the efficacy and efficiency of activities such as hunting, crime (e.g., murder), law enforcement, self-defense, warfare, or suicide. In a broader context, weapons may be construed to include anything used to gain a tactical, strategic, material, or mental advantage over an adversary or enemy target. While ordinary objects such as rocks and bottles can be used as weapons, many objects are expressly designed for the purpose; these range from simple implements such as clubs and swords to complicated modern firearms, tanks, missiles and biological weapons. Something that has been repurposed, converted, or enhanced to become a weapon of war is termed ''weaponized'', such as a weaponized virus or weaponized laser. History The use of weapons has been a major driver of cultural evolution and human history up to today sinc ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Extortion
Extortion is the practice of obtaining benefit (e.g., money or goods) through coercion. In most jurisdictions it is likely to constitute a criminal offence. Robbery is the simplest and most common form of extortion, although making unfounded threats in order to obtain an unfair business advantage is also a form of extortion. Extortion is sometimes called the " protection racket" because the racketeers often phrase their demands as payment for "protection" from (real or hypothetical) threats from unspecified other parties; though often, and almost always, such "protection" is simply abstinence of harm from the same party, and such is implied in the "protection" offer. Extortion is commonly practiced by organized crime. In some jurisdictions, actually obtaining the benefit is not required to commit the offense, and making a threat of violence which refers to a requirement of a payment of money or property to halt future violence is sufficient to commit the offense. Exaction ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Tayibe
Tayibe, also spelled Taibeh or Tayiba, (, South Levantine pronunciation: ; ) is an Arab city in central Israel, north east of Kfar Saba.About Tayibe Part of the region, in it had a population of . History A village called Tayyibat al-Ism was on the list of lands allocated by sultan to his s in 663 AH (1265–1266 CE), about five centuries after the |
Iran
Iran, officially the Islamic Republic of Iran (IRI) and also known as Persia, is a country in West Asia. It borders Iraq to the west, Turkey, Azerbaijan, and Armenia to the northwest, the Caspian Sea to the north, Turkmenistan to the northeast, Afghanistan to the east, Pakistan to the southeast, and the Gulf of Oman and the Persian Gulf to the south. With a Ethnicities in Iran, multi-ethnic population of over 92 million in an area of , Iran ranks 17th globally in both List of countries and dependencies by area, geographic size and List of countries and dependencies by population, population. It is the List of Asian countries by area, sixth-largest country entirely in Asia and one of the world's List of mountains in Iran, most mountainous countries. Officially an Islamic republic, Iran is divided into Regions of Iran, five regions with Provinces of Iran, 31 provinces. Tehran is the nation's Capital city, capital, List of cities in Iran by province, largest city and financial ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
Egypt
Egypt ( , ), officially the Arab Republic of Egypt, is a country spanning the Northeast Africa, northeast corner of Africa and Western Asia, southwest corner of Asia via the Sinai Peninsula. It is bordered by the Mediterranean Sea to northern coast of Egypt, the north, the Gaza Strip of Palestine and Israel to Egypt–Israel barrier, the northeast, the Red Sea to the east, Sudan to Egypt–Sudan border, the south, and Libya to Egypt–Libya border, the west; the Gulf of Aqaba in the northeast separates Egypt from Jordan and Saudi Arabia. Cairo is the capital, list of cities and towns in Egypt, largest city, and leading cultural center, while Alexandria is the second-largest city and an important hub of industry and tourism. With over 109 million inhabitants, Egypt is the List of African countries by population, third-most populous country in Africa and List of countries and dependencies by population, 15th-most populated in the world. Egypt has one of the longest histories o ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] [Amazon] |
