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Nov 2, 2021 · by Banjo Damilola • November 2, 2021. Read this article in. The structure of organized crime has improved significantly, leaving investigative journalists to play catch up in reporting on the underworld, according to Paul Radu, co-founder of the Organized Crime and Corruption Reporting Project (OCCRP).
Mar 12, 2024 · U.S. news. Inside the organized crime rings plaguing Ulta, T.J. Maxx, Walgreens and other retailers. The organized theft groups don’t typically carry out the splashy “smash and grab”...
- Solntsevskaya Bratva—Revenue: $8.5 billion. Russian mafia groups sit on the other side of the organizational spectrum from Yakuza. Their structure, according to Frederico Varese, a professor of criminology at the University of Oxford and an expert on international organized crime, is highly decentralized.
- Yamaguchi Gumi—Revenue: $6.6 billion. The largest known gang in the world is called the Yamaguchi Gumi, one of several groups collectively referred to in Japan as “Yakuza,” a term that is roughly equivalent to the American use of “mafia.”
- Camorra—Revenue: $4.9 billion. While the Italian-American mafia has been severely weakened in recent decades by law enforcement, the Italian mafia in the old country is still running strong.
- Ndrangheta—Revenue: $4.5 billion. Based in the Calabria region of Italy, the ‘Ndarangheta is the country’s second largest mafia group by revenue. While it is involved in many of the same illicit activities as Camorra, ‘Ndrangheta has made its name for itself by building international ties with South American cocaine dealers, and it controls much of the transatlantic drug market that feeds Europe.
Organized Crime Today Exhibit explores the global outreach and law enforcement strategy fighting organized crime. This skull of the endangered baboon was being illegally traded when it was confiscated by the Department of Fish and Wildlife.
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The FBI is dedicated to disrupting and dismantling the most significant gangs through intelligence-driven investigations and initiatives and partnerships such as Safe Streets Task Forces, the National Gang Intelligence Center, and Transnational Anti-Gang Task Forces. The TAG Task Force programs mission and focus is to investigate, disrupt, and dism...
To help curb the growth of gangs and related criminal activity, the FBI, at the direction of Congress, established the National Gang Intelligence Center, or NGIC, in 2005.
The NGIC integrates gang intelligence from across federal, state, and local law enforcement on the growth, migration, criminal activity, and association of gangs that pose a significant threat to the U.S. It supports law enforcement by sharing timely and accurate information and by providing intelligence analysis. NGIC identifies those gangs that p...
Each TAG Task Force is staffed with FBI personnel and vetted law enforcement officers from the Policía Nacional Civil (PNC) of their respective countries. TAG Task Forces annually train officers in El Salvador, Guatemala, and Honduras on gang-related issues, as well as conduct officer exchanges with FBI field offices to facilitate intelligence-shar...
The TAG Task Force initiative also oversees the Central American Law Enforcement Exchange (CALEE) program, which creates opportunities for U.S. and Central American law enforcement personnel to participate in exchange programs to strengthen gang prevention and intervention techniques and to build law enforcement capacity.
This report uses the attributes of a criminal organization, in combination with the definitions of organized crime, enterprise, and racketeering as outlined in the current law, as a framework for discussing the trends in organized crime and policy issues for Congress to consider.
Organized crime groups seek out corrupt public officials in executive, law enforcement, and judicial roles so that their criminal rackets and activities on the black market can avoid, or at least receive early warnings about, investigation and prosecution.
