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Criminal organization

Popular in this category (256)

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Ku Klux Klan

The Ku Klux Klan, commonly called the KKK or simply the Klan, refers to three distinct secret movements at different points in time in the history of the United States. Each has advocated extremist reactionary positions such as white supremacy, white nationalism, anti-immigration and—especially in later iterations—Nordicism and anti-Catholicism. Historically, the KKK used terrorism—both physical assault and murder—against groups or individuals whom they opposed. All three movements have called for the "purification" of American society and all are considered right-wing extremist organizations. In each era, membership was secret and estimates of the total were highly exaggerated by both the friends and enemies.

Society

Sinaloa Cartel

The Sinaloa Cartel, also known as the Guzmán-Loera Organization, the Pacific Cartel, the Federation and the Blood Alliance, is an international drug trafficking, money laundering, and organized crime syndicate established during the late 1980s. The cartel is primarily based in the city of Culiacán, Sinaloa, with operations in the Mexican states of Baja California, Durango, Sonora, and Chihuahua. The 'Federation' was partially splintered when the Beltrán-Leyva brothers broke apart from the Sinaloa Cartel.

Society

Triad (organized crime)

A triad is one of many branches of Chinese transnational organized crime syndicates based in China, Hong Kong, Macau and Taiwan and in countries with significant Chinese populations, such as the United States, Canada, Vietnam, Korea, Japan, Singapore, the Philippines, Indonesia, Malaysia, Thailand, the United Kingdom, Belgium, the Netherlands, France, Spain, South Africa, Australia, Brazil and New Zealand.

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Islamic State of Iraq and the Levant

The Islamic State of Iraq and the Levant, also known as the Islamic State of Iraq and Syria, officially as the Islamic State (IS) and by its Arabic language acronym Daesh, is a Salafi jihadist militant group and former unrecognised proto-state that follows a fundamentalist, Salafi doctrine of Sunni Islam. ISIL gained global prominence in early 2014 when it drove Iraqi government forces out of key cities in its Western Iraq offensive, followed by its capture of Mosul and the Sinjar massacre.

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Yakuza

Yakuza , also known as gokudō , are members of transnational organized crime syndicates originating in Japan. The Japanese police, and media by request of the police, call them bōryokudan , while the yakuza call themselves ninkyō dantai . The yakuza are notorious for their strict codes of conduct and their organized fiefdom-nature. They have a large presence in the Japanese media and operate internationally with an estimated 102,000 members.

Society

Hells Angels

The Hells Angels Motorcycle Club (HAMC) is a worldwide one-percenter motorcycle club whose members typically ride Harley-Davidson motorcycles. The organization is predominantly white male and considered to be an organized crime syndicate by the United States Department of Justice. In the United States and Canada, the Hells Angels are incorporated as the Hells Angels Motorcycle Corporation. Common nicknames for the club are the "H.A.", "Red & White", "HAMC" and "81".

Society

American Mafia

The American Mafia or Italian-American Mafia, is the highly organized Italian-American criminal society. The organization is often referred to by members as Cosa Nostra and by the government as La Cosa Nostra (LCN). The organization's name is derived from the original Mafia or Cosa nostra, the Sicilian Mafia, and it originally emerged as an offshoot of the Sicilian Mafia; however, the organization eventually encompassed or absorbed other Italian-American gangsters and Italian-American crime groups living in the United States and Canada that are not of Sicilian origin. It is often colloquially referred to as the Italian Mafia or Italian Mob, though these terms may also apply to the separate yet related organized crime groups in Italy.

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Sicilian Mafia

The Sicilian Mafia, also known as simply the Mafia and frequently referred to by members as Cosa Nostra, is a Mafia-terrorist-type organized crime syndicate based in Sicily, Italy. It is a loose association of criminal groups that share a common organisational structure and code of conduct. The basic group is known as a "family", "clan", or "cosca". Each family claims sovereignty over a territory, usually a town or village or a neighbourhood (borgata) of a larger city, in which it operates its rackets. Its members call themselves "men of honour", although the public often refers to them as "mafiosi". The Mafia's core activities are protection racketeering, the arbitration of disputes between criminals, and the organizing and oversight of illegal agreements and transactions.

Society

Los Zetas

Los Zetas is a Mexican criminal syndicate, regarded as the most dangerous of the country's drug cartels. While primarily concerned with drug trafficking, the organization also runs profitable sex trafficking and gun running rackets. The origins of Los Zetas date back to the late 1990s, when commandos of the Mexican Army deserted their ranks and began working as the enforcement arm of the Gulf Cartel. In February 2010, Los Zetas broke away and formed their own criminal organization, rivalling the Gulf Cartel.

Society

Cali Cartel

The Cali Cartel was a drug cartel based in southern Colombia, around the city of Cali and the Valle del Cauca Department. Its founders were the Rodríguez Orejuela brothers, Gilberto and Miguel, and José Santacruz Londoño, also known as "Chepe". They broke away from Pablo Escobar and his Medellin associates in the late 1980s when Hélmer Herrera, also known as "Pacho", joined what became a four-man executive board that ran the cartel.

Society

Taliban

The Taliban, alternatively spelled Taleban, which refers to itself as the Islamic Emirate of Afghanistan (IEA), is a Sunni Islamic fundamentalist political movement in Afghanistan currently waging war within that country. Since 2016, the Taliban's leader is Mawlawi Hibatullah Akhundzada.

Society

'Ndrangheta

The 'Ndràngheta is a Mafia-type organized crime group based in Calabria, Italy. Despite not being as famous abroad as the Sicilian Mafia, and having been considered more rural than the Neapolitan Camorra and the Apulian Sacra Corona Unita, the 'Ndrangheta became the most powerful crime syndicate in Italy in the late 1990s and early 2000s. While commonly tied together with the Sicilian Mafia, the 'Ndrangheta operates independently from them, though there is contact between the two, due to the geographical proximity and shared culture and language between Calabria and Sicily. A US diplomat estimated that the organization's narcotics trafficking, extortion and money laundering activities accounted for at least 3% of Italy's GDP in 2010. Since the 1950s, the organization has spread towards Northern Italy and worldwide. According to a 2013 "Threat Assessment on Italian Organised Crime" of Europol, the 'Ndrangheta is among the richest and most powerful organised crime groups at a global level.

Society

Aum Shinrikyo

Aleph , formerly Aum Shinrikyo , is a Japanese doomsday cult founded by Shoko Asahara in 1984. It carried out the deadly Tokyo subway sarin attack in 1995 and was found to have been responsible for another smaller sarin attack the previous year.

Society

Anonymous (group)

Anonymous is a decentralized international hacktivist group that is widely known for its various DDOS cyber attacks against several governments, government institutions & government agencies, corporations, and the Church of Scientology.

Society

Hamas

Hamas is a Palestinian Sunni-Islamist fundamentalist organization. It has a social service wing, Dawah, and a military wing, the Izz ad-Din al-Qassam Brigades. It has been the de facto governing authority of the Gaza Strip since its takeover of that area in 2007. During this period it fought several wars with Israel. It is regarded, either in whole or in part, as a terrorist organization by several countries and international organizations, most notably by Israel, the United States and the European Union. Russia and Turkey are among countries who do not regard it so.