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The 'Ndrangheta is a prominent Italian Mafia-type organized crime syndicate based in the peninsular region of Calabria and dating back to the 18th century. It is considered one of the most powerful organized crime groups in the world. Since the 1950s, following wide-scale emigration from Calabria, the organization has established itself worldwide. It is characterized by a horizontal structure made up of autonomous clans known as 'ndrine, based almost exclusively on blood ties. Its main activity is drug trafficking, on which it has a near monopoly in Europe, but it also deals with arms trafficking, money laundering, racketeering, extortion, loan sharking, and prostitution. The 'Ndrangheta enjoys a privileged relationship with the main South American cartels, which consider it their most reliable European partner.
Serbian organized crime or Serbian mafia are various criminal organizations based in Serbia or composed of ethnic Serbs in the former Yugoslavia and Serbian diaspora. The organizations are primarily involved in smuggling, arms trafficking, drug trafficking, human trafficking, assassinations, heists, assault, protection rackets, murder, money laundering and illegal gambling. The mafia is composed of several major organized groups, which in turn have wider networks throughout Europe and across the world.
Albanian mafia or Albanian organized crime are the general terms used for criminal organizations based in Albania or composed of ethnic Albanians. Albanian organized crime is active in Europe, North America, South America, and various other parts of the world including the Middle East and Asia. The Albanian Mafia participates in a diverse range of criminal enterprises including trafficking in drugs, arms, and humans. Thanks to their close ties with the 'Ndrangheta of Calabria, they control a large part of the billion dollar wholesale cocaine market in Europe and appear to be the primary distributors of cocaine in various European drug hubs including London. Albanian organized crime is characterized by diversified criminal enterprises which, in their complexity, demonstrate a very high criminal capacity. In Albania, there are over 15 mafia families that control organized crime.
A drug lord, drug baron, kingpin, lord of drugs, or narcotrafficker is a type of crime boss, who is in charge of a drug-trafficking network, organization, or enterprise.
James Gamble, is a British former police officer and head of Belfast region for the now disbanded RUC Special Branch.
Kosovo within communist Yugoslavia had the lowest rate of crime in the whole country. Following the Kosovo War (1999), the region had become a significant center of organized crime, drug trafficking, human trafficking and organ theft. There is also an ongoing ethnic conflict between Kosovar Albanians and Kosovan Serbs. The large Kosovar diaspora which had built up in Western Europe during the 1990s, combined with the political instability, created ideal conditions for Kosovo to become "Europe's crime hub"; well into the 2000s, Kosovo remained associated with both ethnic conflict and organized crime. A Kosovo Police service has been built up under UN administration, beginning in 1999. It had an operational force of 7,000 officers in 2004, and further expanded to 9,000 by 2010. The deplorable crime rate led to an additional deployment of civilian law enforcement resources of the European Union to Kosovo, under the name of European Union Rule of Law Mission in Kosovo in 2008. Originally scheduled for two years, the duration of the deployment was extended twice, as of September 2012 scheduled to last until 2014.
Illegal drug trade in Venezuela is the practice of illegal drug trading in Venezuela. Venezuela has been a path to the United States for cocaine originating in Colombia, through Central America and Mexico and Caribbean countries such as Haiti, the Dominican Republic, and Puerto Rico. In the 2010s, Venezuela also gradually became a major producer of cocaine.
The National Crime Agency (NCA) is a national law enforcement agency in the United Kingdom. It is the UK's lead agency against organised crime; human, weapon and drug trafficking; cybercrime; and economic crime that goes across regional and international borders; but it can be tasked to investigate any crime. The NCA has a strategic role as part of which it looks at serious crime in aggregate across the UK, especially analysing how organised criminals are operating and how they can be disrupted. To do this, it works closely with regional organised crime units (ROCUs), local police forces, and other government departments and agencies.
Overall, rates of crime in Spain are relatively low in comparison to other European countries, with the notable exception of robberies. In 2022 it was listed as number two out of 35 states in Europe with regard to the number of police-recorded robberies relative to population size, although in 2020 it had a lower homicide rate than the European Union average.
Crime in Greece is combated by the Hellenic Police and other agencies.
Dawood Ibrahim ( ) is an Indian mob boss, drug lord, and terrorist from Dongri, Mumbai, who is wanted by the Indian government. He reportedly heads the Indian organised crime syndicate D-Company, which he founded in Mumbai in the 1970s. Ibrahim is wanted on charges including murder, extortion, targeted killing, drug trafficking, and terrorism.
Border Force (BF) is a law-enforcement command within the Home Office, responsible for frontline border control operations at air, sea and rail ports in the United Kingdom. The force was part of the now defunct UK Border Agency from its establishment in 2008 until Home Secretary Theresa May demerged it in March 2012 after severe criticism of the senior management.
The Warlocks Motorcycle Club, also distinguished as the Harpy Warlocks or the Philly Warlocks, is an American outlaw motorcycle club that was formed in Philadelphia in 1967. The club is most prominent in the Delaware Valley, including Philadelphia, Delaware County and South Jersey, as well as in the nearby Lehigh Valley.
Roberto Pannunzi, also known as Bebè (Baby), is an Italian criminal from Rome linked to the 'Ndrangheta, a Mafia-type organisation in Calabria. He is one of the top cocaine brokers for the Sicilian Mafia and the 'Ndrangheta with the Colombian cocaine cartels. He has been described as "Europe's most wanted drugs trafficker", and the "biggest cocaine trafficker in the world", the equivalent of Pablo Escobar, the head of the Colombian Medellín Cartel. According to the United States Drug Enforcement Administration (DEA), the drug trafficking activities of Pannunzi have been documented for over 30 years.
British firms are organised crime groups originating in the United Kingdom.
Nemesio Rubén Oseguera Cervantes, commonly referred to by his alias El Mencho, is a Mexican drug lord and leader of the Jalisco New Generation Cartel (CJNG), an organized crime group based in Jalisco. He is the most-wanted person in Mexico and one of the most-wanted in the U.S. Both governments are offering up to Mexican $30 million and US $10 million, respectively, for information leading to his arrest.
Criminal activity in Victoria, Australia is combated by the Victoria Police and the Victorian court system, while statistics about crime are managed by the Crime Statistics Agency. Modern Australian states and cities, including Victoria, have some of the lowest crime rates recorded globally with Australia ranked the 13th safest nation and Melbourne ranked the 5th safest city globally. As of September 2018 the CBD of Melbourne had the highest rate of overall criminal incidents in the state (15,949.9), followed by Latrobe (12,896.1) and Yarra (11,119.2). Rural areas have comparatively high crime rates, with towns such as Mildura (9,222.0) and Greater Shepparton (9,111.8) having some of the highest crime rates in the state.
Operation Captura is a multi-agency operation to detain criminals wanted by UK law enforcement who are hiding in Spain. In particular, the National Crime Agency (NCA) and crime-fighting charity Crimestoppers launch appeals—the ninth was launched in 2015—seeking Britain's most wanted fugitives, aiming for maximum news media coverage. While UK agencies have no mandate to operate outside the UK, the operation provides anonymous call facilities in Spain, seeking to locate suspects for whom a European Arrest Warrant has been issued, who can then be arrested by local law enforcement and their extradition to the UK sought. Spanish law enforcement: the Fugitive Location Group of the National Police and the Manhunt Squad of the Guardia Civil, actively cooperate with the operation.
EncroChat was a Europe-based communications network and service provider that offered modified smartphones allowing encrypted communication among subscribers. It was used primarily by organized crime members to plan criminal activities. Police infiltrated the network between at least March and June 2020 during a Europe-wide investigation. An unidentified source associated with EncroChat announced on the night of 12–13 June 2020 that the company would cease operations because of the police operation.
Lawrence Ronald Amero is a Canadian outlaw biker and gangster affiliated with the Hells Angels and the Wolfpack Alliance.
References
- 1 2 Bolton News reporter (20 October 2011). "Search for drug dealer believed to be in Spain". The Bolton News.[ dead link ]
- ↑ Eleftheriou-Smith, Loulla-Mae (30 December 2015). "One of Britain's 'most wanted' Simon Dutton arrested in Greece for alleged involvement in a cocaine crime gang". The Independent. Archived from the original on 4 March 2016.
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