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The Irish Mob is a usually crime family–based ethnic collective of organized crime syndicates composed of primarily ethnic Irish members which operate primarily in Ireland, the United States, the United Kingdom, Canada and Australia, and have been in existence since the early 19th century. Originating in Irish-American street gangs – famously first depicted in Herbert Asbury's 1927 book, The Gangs of New York – the Irish Mob has appeared in most major U.S. and Canadian cities, especially in the Northeast and the urban industrial Midwest, including Boston, New York City, Philadelphia, Pittsburgh, Baltimore, Cleveland, and Chicago.
Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property to one's own personal use and benefit. Financial crimes may involve fraud ; theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of counterfeit money and consumer goods.
The 14K (十四K) is a triad group based in Hong Kong but active internationally. It is the second largest triad group in the world with around 20,000 members split into thirty subgroups. They are the main rival of the Sun Yee On, which is the largest triad.
The Israeli mafia 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.
A drug lord, drug baron, kingpin, or lord of drugs is a type of crime boss in charge of a drug trafficking network, organization, or enterprise.
Although organized crime has always existed in Sweden, it has risen significantly in the 2000s. The number of organized criminal groups operating in the country continues to rise. In 2018, Sweden had the highest gun deaths in total across Europe, and deaths involving guns tripled in Sweden between 2012 and 2020.
The Crumlin-Drimnagh feud is a feud between rival criminal gangs in south inner city Dublin, Ireland. The feud began in 2000 when a drugs seizure led to a split in a gang of young criminals in their late teens and early twenties, most of whom had grown up together and went to the same school. The resulting violence has led to 16 murders and scores of beatings, stabbings, shootings and pipe bomb attacks.
British firms are organised crime groups originating in the United Kingdom.
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David "Daithí" Douglas, an Irish zookeeper turned criminal, was shot dead on 1 July 2016. He had convictions dating from the 1980s as well as more recent ones and had survived a shooting the previous November. His murder is part of the Hutch–Kinahan feud. In August 2018 'Fat' Freddy Thompson was found guilty of the murder by the Special Criminal Court.
Ian Douglas McAteer is a Scottish former gangster who was a prominent figure in the Glasgow and Liverpool criminal underworlds during the later 20th century. McAteer accumulated various convictions, and in 2001 was sentenced to life for the 1999 murder of a gangland associate; he had been acquitted of a previous murder charge in 1998. McAteer was a suspect in other crimes, including the 1999 murder of television presenter Jill Dando.
MTK Global was a boxing and mixed martial arts management and event promotions company founded by Irish crime boss Daniel Kinahan and former professional boxer Matthew 'Mack the Knife' Macklin. Originally established in 2012 as Macklin's Gym Marbella (MGM), the undertaking has attracted controversy due to its links to the Kinahan cartel and related allegations of money laundering, and MTK Global has announced it will close by the end of April 2022.
Daniel Joseph Kinahan is an Irish boxing promoter and suspected crime boss. He has been named by the High Court of Ireland as a senior figure in organised crime on a global scale. The Criminal Assets Bureau has stated he "controlled and managed" the operations of the Kinahan Organised Crime Group, a criminal organisation which smuggles drugs and firearms into Ireland, the UK, and mainland Europe, and "has associations that facilitate international criminal activity in Europe, Asia, the Middle East, and South America".
David Byrne was an Irish criminal associated with the Kinahan Organised Crime Group run by Christy Kinahan. His parents were James and Sadie Byrne. He was from Raleigh Square in Crumlin.
Thomas "Bomber" Kavanagh is an Irish criminal and a senior member of the Kinahan Organised Crime Group founded by Christy Kinahan.
Ricardo Riquelme Vega, also known as El Rico. is a Chilean criminal, who had been convicted of ordering an assassination and laundering illicit drug money.
The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the most powerful in Ireland and one of the largest organised crime groups in the world. It is also established in the UK, Spain, and the United Arab Emirates. It was founded by Christy Kinahan in the 1990s. His eldest son Daniel manages the day-to-day operations of the family's criminal group. Estimated reports have credited them with wealth of up to €1 billion.
The Hutch Organized Crime Gang (HOCG), also known as the Hutch Gang, is a criminal organization with a long history of illegal activities, primarily based in Ireland. Over the years, they have been involved in a range of criminal enterprises, including murders, drug trafficking, armed robberies, and property deals. The gang has operated not only in Ireland but also in Spain and the United Kingdom, amassing assets estimated to be as high as €20 million.
References
- ↑ ""Everything you wanted to know about Scotland's gang wars but were too afraid to ask," Daily Record, 29 July, 2021".
- ↑ ""Gangland cops probe 70 incidents linked to bloody turf war between Lyons and Daniel crime families," 26 October, 2021".
- ↑ ""Getaway driver guilty of machete murder bid on crime clan member," 13 May, 2022".
- 1 2 ""Glasgow crime story of gangland figure murder 'The Gerbil'," Glasgow Times, 21 November, 2022".
- ↑ ""The Kinahan cartel backed Scotland's infamous Lyons mob in gangland feud, politician says," 1 May, 2022".
- ↑ The Lyons v the Daniels, the incredible inside story of Glasgow's gang wars Ron McKay, Glasgowlive.co.uk (18 May 2017) Error in Webarchive template: Empty url.
- ↑ Kinahan crime cartel drawn into another feud - this time in Scotland Eamon Dillon, Irish Independent (11 September 2017) Archived 23 June 2023 at the Wayback Machine
- ↑ Lyons and Daniels - inside a very Scottish gang feud Ron McKay, The Herald (28 April 2019) Archived 21 October 2023 at the Wayback Machine