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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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Aside from its work on specific markets (drugs, trafficked persons, smuggled migrants, firearms, and wildlife), UNODC has conducted a number of regional studies on the full spectrum of organized criminal activities.
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 United Nations Convention against Transnational Organized Crime, adopted by General Assembly resolution 55/25 of 15 November 2000, is the main international instrument in the fight against transnational organized crime.
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; exploit political and cultural differences between nations;
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Jul 11, 2024 · The program covers transnational crimes beyond drug trafficking that cause direct and significant harm to lives and communities through criminal acts such as cybercrime, human trafficking, money laundering wildlife trafficking, and trafficking in arms and other illicit goods.
