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The following is a listing of enterprises, gangs, mafias, and criminal syndicates that are involved in organized crime. Tongs and outlaw motorcycle gangs, as well as terrorist, militant, and paramilitary groups, are mentioned if they are involved in criminal activity for funding.
Numerous organized criminal networks and terrorist groups use the region for illicit activities, such as arms and drug trafficking, money laundering, product piracy, and other criminal activities, capitalizing on its strategic location, history of contraband smuggling, and corrupt officials.
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The political impact of organized crime can include corruption, loss of democratic participation, instability, and conflict. Regional studies have included those in West, Central, and East Africa; East Asia and the Pacific, Central America and the Caribbean, and South-eastern Europe.
Nov 15, 2023 · There is no single structure under which international organized crime groups operate; they vary from strict hierarchies to blood clans, networks and cells, and may evolve to other structures. Rely upon violence, threats of violence or other acts of intimidation;
Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. [1]
The FBI's investigative programs include counterterrorism, counterintelligence, cyber, public corruption, civil rights, transnational organized crime, white collar crime, violent crime, and...
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What is transnational organized crime?
Who are the four major transnational organized crime groups?
What are organized crime groups?
Is organized crime stagnant?
Transnational organized crime is not stagnant, but is an ever-changing industry, adapting to markets and creating new forms of crime. In short, it is an illicit business that transcends cultural, social, linguistic and geographical boundaries and one that knows no borders or rules.
