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List of criminal enterprises, gangs, and syndicates

From Wikipedia, the free encyclopedia

This is a listing of enterprises, gangs, mafias, and 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. However, since their stated aim and genesis is often ideological rather than commercial, they are distinct from mafia-type groups.

Drug cartels[]

See also: Allegations of CIA drug trafficking

In several drug-producing or transit countries, drug traffickers have taken advantage of local corruption and lack of law enforcement to establish cartels turning in millions if not billions of dollars each year. Sometimes if government enforcement is particularly poor, the cartels become quasi-paramilitary organizations.

Latin America[]

See also: List of drug cartels in South America, Manuel Noriega, narcokleptocracy, Service d'Intelligence National, and Yomagate

Colombia[]

See also: Guerrilla movements in Colombia and The Extraditables
Active[]
Defunct[]

Mexico[]

Asia[]

See also: List of drug cartels in Asia and Manchukuo § Drug trafficking
  • Golden Triangle[5][7][8][9][14]
    • Burmese drug cartels (see also Myanmar Nationalities Democratic Alliance Army)
      • Khun Sa cartel[7][9] (see also Mong Tai Army)
      • Red Wa Cartel (see also United Wa State Army and National Democratic Alliance Army)
      • Hawngleuk Militia
      • Han cartel
    • Laotian drug cartels (see also Ouane Rattikone)
  • Golden Crescent[5][9]
    • Afridi Network
    • Afghan drug cartels[6][11] (see also Taliban)
      • Noorzai Organization[15]
      • Khan organization
      • Karzai organization (alleged)
      • Bagcho organization
      • Haqqani Network

North American organized crime[]

Canada[]

United States[]

See also: The Order (white supremacist group) and Key West Police Department § Controversy

American Mafia[]

Italian immigrants to the United States in the early 19th century brought with them the underground government many Americans refer to as "Cosa Nostra" (Our Thing) along with its traditions and formal induction rituals along with the concepts and precepts of Omerta, which espouses honorable and manly behavior at all times and under all conditions,taking care your own problems and assisting your community, as well as non-cooperation with corrupt law enforcement and government officials. Many Italian-Americans around this same time also formed various small-time gangs which gradually evolved into sophisticated crime syndicates, but the nationwide organization known as "Cosa Nostra" has traditionally dominated organized crime in America for several decades. Although government crackdowns and a less-tightly knit Italian-American community have largely reduced its power, the American Mafia remains an active force in the underworld

Active[]
Defunct[]
  • Morello crime family[7][16]
  • Genna crime family[16]
  • Porrello crime family[16]
  • St. Louis crime family[16]
  • Rochester Crime Family[16]
  • Bufalino crime family[16]
  • Dallas crime family[16]
  • Denver crime family[16]
  • San Francisco crime family[16]
  • San Jose crime family[16]
  • Seattle crime family
  • Omaha crime family
  • Licavoli Mob[7][16]
  • Cardinelli gang
  • New York Camorra
  • East Harlem Purple Gang[29]
  • Las Vegas crew

Jewish mafia[]

African-American organized crime[]

  • New York City
  • The Family
  • Detroit
    • Black Mafia Family[34]
    • Young Boys, Inc.[9]
    • Chambers Brothers[9]
  • Philadelphia
  • Oakland, California
    • 69 Mob[33] Funktown and Acorn mobb
    • Williams organization (drug trafficking)[33]
  • Washington, D.C.
    • Rayful Edmond organization[33]
    • Theodore Roe's gambling ring
    • Stokes organization
  • Atlantic City
    • Aso Posse
  • Miami
    • Miami Boys
  • Rosemond Organization

Irish Mob[]

European organized crime[]

Italian organized crime[]

See also: Propaganda Due, Sardinian banditry, and White Uno Gang

Organized crime in Italy, especially the south, has existed for hundreds of years and has given rise to a number of notorious organizations with their own traditions and subculture which have managed to infiltrate almost every part of Italian society.[42] The Italian mafia is often thought of as being the archetype for organized crime worldwide.

British organised crime "firms"[]

See also: List of organisations known as the Irish Republican Army and Ulster loyalism § Paramilitary and vigilante groups

Balkan organized crime[]

Balkan organized crime gained prominence in the chaos following the communist era, notably the transition to capitalism and the wars in former Yugoslavia.

Post-Soviet organized crime[]

See also: List of post-Soviet mobsters

Although organized crime existed in the Soviet era, the gangs really gained in power and international reach during the transition to capitalism. The term Russian Mafia, 'mafiya' or mob is a blanket (and somewhat inaccurate) term for the various organized crime groups that emerged in this period from the 15 former republics of the USSR and unlike their Italian counterparts does not mean members are necessarily of Russian ethnicity or uphold any ancient criminal traditions, although this is the case for some members.

  • Russian-Jewish mafia
  • Brothers' Circle (Existence is debatable)
  • Russian mafia (See also Lubyanka Criminal Group, Three Whales Corruption Scandal and Sergei Magnitsky)
    • Moscow
    • St Petersburg (See also Baltik-Eskort)
    • Togliatti mafia
    • Uralmash gang
    • The Family
    • Lazovsky gang
    • Vladivostok gang
    • Kurganskaya group
    • Tsapok gang
    • 'Elephants' group
    • Kazan gang
    • A.U.E.
  • Ukrainian mafia (See also Ukrainian oligarchs and Oleksandr Muzychko)
    • Donetsk Clan
    • Salem gang
    • Mukacheve cigarette smuggling syndicate
  • Lithuanian mafia
  • Estonian mafia
    • Linnuvabriku group
  • Transnistrian mafia

Caucasian crime syndicates[]

See also Caucasus Emirate

  • Georgian mafia[57] (See also Mkhedrioni and Forest Brothers)
    • Kutaisi clan[57][59]
    • Tbilisi clan[59]
    • 21st Century Association
  • Armenian mafia[60]
    • Mirzoyan-Terdjanian organization[60]
    • Armenian Power[60]
  • Azeri mafia
    • Janiev organization[citation needed]
  • Chechen mafia[5][6][57] (See also Special Purpose Islamic Regiment and Kadyrovtsy)

Central Asian crime syndicates[]

  • Uzbek mafia (See also Islamic Movement of Uzbekistan)
    • Rakhimov organization
  • Kyrgyz mafia
    • Erkinbayev group
    • Akmatbayev group
    • Kolbayev group

Asian organized crime[]

East Asian criminal organizations[]

Japanese Yakuza[]

Main article: List of Yakuza syndicates

See also Kenji Doihara's criminal activities and Aum Shinrikyo

The yakuza of Japan are similar to the Italian mafias in that they originated centuries ago and follow a rigid set of traditions, but have several aspects that make them unique, such as their full-body tattoos and their fairly open place in Japanese society. Many yakuza groups are umbrella organizations, smaller gangs reporting to a larger crime syndicate.

Active yakuza groups[]
  • Roku-daime Yamaguchi-gumi 六代目山口組[5][6][7][61]
  • Kobe Yamaguchi-gumi 神戸山口組
  • Go-daime Yamaken-gumi 五代目山健組[7][61]
  • 池田組
  • 絆會
  • Inagawa-kai 稲川会[5][7][61]
    • 四代目山川一家
    • 十代目横須賀一家
    • 十二代目小金井一家
  • Sumiyoshi-kai 住吉会[6][7][61]
    • Sumiyoshi-ikka Shichi-daime 住吉一家七代目
    • 小林会三代目
    • 幸平一家十三代目
    • 共和一家七代目
    • 圡支田一家九代目
    • 西海家九代目
    • 武蔵屋一家十代���
    • 馬橋一家七代目
    • Shinwa-kai 親和会
      • Kansuke-ikka Juni-daime 勘助一家十二代目
    • 丸唐会
    • 青田会
  • Matsuba-kai 松葉会[61]
    • 大久保一家十二代目
  • 関東関根組
  • Kyokuto-kai 極東会[61]
    • 　 松山連合会
  • Dojin-kai[61] 道仁会
  • Gon-daime Kudo-kai[61] 五代目工藤會
  • Shichi-daime Aizu-Kotetsu-kai 七代目会津小鉄会[61]
  • Kyokyuryu-kai 旭琉會[61]
  • Namikawa-kai 浪川会
  • Roku-daime Kyosei-kai 六代目共政会[61]
  • Yon-daime Fukuhaku-kai 四代目福博会
  • Soai-kai 双愛会[61]
  • San-daime Kyodo-kai 三代目俠道会[61]
  • Taishu-kai 太州会[61]
  • Shichi-daime Goda-ikka 七代目合田一家[61]
  • Ni-daime Azuma-gumi 二代目東組[61]
  • Go-daime Asano-gumi 五代目浅野組[61]
  • Ju-daime Sakaume-gumi 十代目酒梅組
  • Yon-daime Kozakura-ikka 四代目小桜一家[61]
  • Ni-daime Shinwa-kai 二代目親和会[61]
  • Tosei-kai 東声会[7]
  • 三代目熊本會
  • 丁字家会
Defunct yakuza groups[]

"Hangure"[]

Hangure (半グレ, literally "half-grey") are considered to be“jun-bōryokudan(準暴力団, quasi-yakuza)” groups. The term half-grey in Japanese refers to groups that commit crimes, yet are not considered to fit the description of criminal organizations (referring to yakuza clans in this context). They mostly consist of Former Bōsōzoku teenagers and Former juvenile delinquents(also known as furyō(不良)) in middle and high schools, who became an adult[63] and refuse to join the Yakuza because of their dislike for traditional code of the Yakuza. sometimes they outsource their crimes to their kōhai delinquents at Old Bōsōzoku group or Alma Mater as Senpai.

Hangures engage in activities such as loan sharking, drug-trafficking, prostitution, fraud(like a Voice phishing), Robbery, pornography, smuggling, theft, weapons trafficking(mainly Modified Model Guns capable of firing real ammunition or Real Handguns,[64] according to Ex-Hangure who was formerly in the [65]), and underground fight club.

  • 関東連合 (semi-defunct)
  • 怒羅権 (composed mainly of second and third generation repatriated Japanese orphans and Japanese people of Chinese descent.)
  • Uchikoshi Spector 打越スペクター (conflict the Kanto Union.)
    • Kimura Brother's 木村兄弟 (street gang and ex Yamaguchi-gumi member.they against the Kanto Union for a long time.)
  • Ota Union 大田連合
  • 強者(defunct)
  • Abyss アビス (youth gang)

Sam Gor, Triads and other Chinese criminal organizations[]

Sam Gor, also known as The Company, is an international crime syndicate, based in Asia-Pacific. The organization is made up of members of five different triads (14K (triad), Bamboo Union, Wo Shing Wo, Sun Yee On and Big Circle Boys). Sam Gor is understood to be headed by Chinese-Canadian Tse Chi Lop. The Cantonese Chinese syndicate is primarily involved in drug trafficking, earning at least $8 billion per year.[66] Sam Gor is alleged to control 40% or more of the Asia-Pacific methamphetamine market, while also trafficking heroin, ketamine and synthetic drugs, and precursor chemicals. The group is active or working with organized crime partners in a variety of countries, including Cambodia, Laos, Myanmar, Thailand, New Zealand, Australia, Korea, Japan, China, Taiwan and Vietnam." Sam Gor previously produced meth in Southern China and is now believed to manufacture mainly in the Golden Triangle, specifically Shan State, Myanmar, responsible for much of the massive surge of crystal meth in recent years.[67] The group is understood to be headed by Tse Chi Lop, a Chinese-Canadian gangster born in Guangzhou, China. Tse is a former member of the Hong Kong-based crime group, the Big Circle Gang and has been compared in prominence to Joaquín "El Chapo" Guzmán and Pablo Escobar.[68] Sam Gor is made up of 14K, Wo Shing Wo, Sun Yee On, Big Circle Gang and Bamboo Union. The group also does business with many other local crime groups such as the Yakuza in Japan and the Comanchero Motorcycle Club and Lebanese mafia in Australia.[68]

The Triads is a popular name for a number of Chinese criminal secret societies, which have existed in various forms over the centuries (see for example Tiandihui). However, not all Chinese gangs fall into line with these traditional groups, as many non-traditional criminal organizations have formed, both in China and the Chinese diaspora.

  • Hong Kong-based Triads
  • Sio Sam Ong (小三王)
  • Chinese-American gangs (See also Tongs)
    • Wah Ching 華青[70]
    • Ping On
    • Black Dragons 黑龍[71]
    • Jackson Street Boys 積臣街小子[72]
  • Secret societies in Singapore
  • Taiwan-based Triads
  • Mainland Chinese crime groups (see also Hanlong Group)
    • Chongqing group 重慶組
    • Defunct
      • Honghuzi gangs
      • Green Gang 青帮
    • Boshe group
  • Triads in Cholon

Southeast Asian criminal organizations[]

See also: Piracy in the Strait of Malacca

Vietnamese Xã Hội Đen[]

South Asian criminal organizations[]

See also: Haqqani Network and Zomi Revolutionary Army
  • Indian mafia (See also Insurgency in Northeast India)
    • Mumbai
      • D-Company डी कंपनी[6][7]
      • Rajan gang राजन गिरोह[6]
      • Gawli gang गवली गिरोह[6]
      • Rajan gang
      • Surve gang
      • Mudaliar gang
      • Mastan gang
      • Budesh gang
      • Kalani gang
    • Pathan mafia
      • Lala gang
    • Uttar Pradesh
      • Ansari gang
      • Yadav gang
    • Bangalore
      • Rai gang
      • Ramachandra gang
      • Jayaraj gang
    • Kala Kaccha Gang
    • Chaddi Baniyan Gang
  • Sri Lankan criminal groups (See also Tamil Tigers[citation needed], Eelam People's Democratic Party[citation needed] and Tamil Makkal Viduthalai Pulikal)[citation needed]
  • Pakistani mafia (See also Peoples' Aman Committee, Tehrik-i-Taliban Pakistan, Muttahida Qaumi Movement and ISI involvement with drugs)
    • Chotu gang
    • Lyari Gang
  • Mafia Raj
  • Dacoit gangs
    • Singh gang
    • Veerappan gang
    • Devi gang

Middle Eastern organized crime[]

See also: Free Syrian Army, Shabeeha, al-Qaeda in Iraq, Islamic State in Iraq and the Levant, Mokhtar Belmokhtar, Lions of Hussein, Piracy in the Persian Gulf, and Houthi movement

[76][77]

Australian organized crime[]

See also: Federated Ship Painters and Dockers Union and Nugan Hand Bank
  • Melbourne
    • Carlton Crew[7][44]
    • Moran family[44]
    • Williams family[44]
    • Pettingill family
    • Richmond gang
  • Perth
    • Sword Boys
  • Sydney
    • Razor gangs[81]
    • 5T gang[82]
    • Freeman gang
    • The Team
    • Mr Sin gang
  • Italian-Australian organized crime
    • The Carlton Crew
    • 'Ndrangheta
      • Honoured Society

Caribbean crime groups[]

See also: Piracy in the Caribbean

African organized crime[]

See also: Taxi wars in South Africa, blood diamond, Kivu conflict § Conflict minerals, Barbary Coast, Al-Shabaab (militant group), Al-Qaeda in the Islamic Maghreb, and Boko Haram
  • Mai-Mai militia gangs
  • Kenya
    • Akasha crime family
    • Mungiki[85]
  • Cape Verdean organized crime
  • Somali pirates
    • Hobyo-Harardhere Piracy Network
  • Nigerian organized crime[5][6][9][27][35][42]
    • Confraternities in Nigeria
      • Black Axe Confraternity
    • Anini gang
  • Le Roux organization
  • Moroccan mafia

Cybercrime networks[]

See also: List of hacker groups

As society enters the Information Age, certain individuals take advantage of easy flow of information over the Internet to commit online fraud or similar activities. Often the hackers will form a network to better facilitate their activities. On occasion the hackers will be a part of a criminal gang involved in more 'blue collar crime', but this is unusual.

Drug and smuggling rings[]

Smuggling is a behavior that has occurred ever since there were laws or a moral code that forbade access to a specific person or object. At the core of any smuggling organization is the economic relationship between supply and demand. From the organization's point of view, the issues are what the consumer wants, and how much the consumer is willing to pay the smuggler or smuggling organization to obtain it.

  • England
    • Hawkhurst Gang[89] (historical)
    • The Aldington Gang[89](historical)
  • Organ trafficking organizations
    • Gurgaon organ trafficking network
  • Arms trafficking organizations
  • People smuggling
    • Snakeheads 蛇頭[5][6]
      • Sister Ping's organization
    • Coyotaje[90]
    • Shettie organization
    • Mediterranean people smugglers
  • Lai Changxing organization
  • Bedouin smugglers
  • Subotić Tobacco mafia (alleged)

Drug rings[]

Prison gangs[]

Prisons are a natural meeting place for criminals, and for the purposes of protection from other inmates and business prisoners join gangs. These gangs often develop a large influence outside the prison walls through their networks. Most prison gangs do more than offer simple protection for their members. Most often, prison gangs are responsible for any drug, tobacco or alcohol handling inside correctional facilities. Furthermore, many prison gangs involve themselves in prostitution, assaults, kidnappings and murders. Prison gangs often seek to intimidate the other inmates, pressuring them to relinquish their food and other resources. In addition, prison gangs often exercise a large degree of influence over organized crime in the "free world", larger than their isolation in prison might lead one to expect.

  • Primeiro Comando da Capital (First Command of the Capital)[5][6][7] (São Paulo, Brazil)
  • Vory v zakone (вор в законе)[7][57][59][60] (Prisons in Russia and other post-Soviet countries)
  • The Numbers Gang[97] (Prisons in South Africa) See also The Ninevites
  • Brödraskapet (The Brotherhood)[41] (Kumla Prison, Sweden)
  • The Overcoat Gang (Prisons in Australia)
  • Philippines
    • New Bilibid Prison
      • Commandos
    • Wild Boys of DaPeCol (Davao)

Prison gangs in the United States[]

Street gangs[]

Youth gangs have often served as a recruiting ground for more organized crime syndicates, where juvenile delinquents grow up to be full-fledged mobsters, as well as providing muscle and other low-key work. Increasingly, especially in the United States and other western countries, street gangs are becoming much more organized in their own right with a hierarchical structure and are fulfilling the role previously taken by traditional organized crime.

North America[]

  • Friends Stand United[98]
  • Freight Train Riders of America (alleged)
  • Juggalo gangs
  • Albanian Boys Inc
  • Chicago
    • TAP Boyz[11]
    • Simon City Royals[104]
    • Chicago Gaylords[85]
    • Jousters
    • Almighty Saints
    • Popes[104]
  • Italian-American street gangs
    • 10th and Oregon Crew
    • South Brooklyn Boys
    • Forty-Two Gang[17]
    • The Tanglewood Boys
  • Green Street Counts
  • Zoe Pound[98]
  • Pacific-Islander American gangs
    • Sons of Samoa
    • Tongan Crip Gang
  • Native Mob
  • Savage Skulls (defunct)

African-American[]

Asian-American[]

  • New York City Chinatown
    • Ghost Shadows 鬼影幫[111]
    • Flying Dragons
    • Born To Kill 天生殺手幫[112]
  • Asian Boyz 亞洲 (Crip set)
  • Chung Ching Yee (Joe Boys) 忠精義[113]
  • Fullerton Boys
  • Menace of Destruction 毀滅的威脅
  • Temple Street (Filipino-Mexican)
  • Tiny Rascal gang
  • Satanas

Hispanic[]

Historical[]

Gangs in Canada[]

Other[]

South America[]

Europe[]

  • Gangs in the United Kingdom
    • London
      • 67
      • Brick Lane Massive[48]
      • Gas Gang
      • Ghetto Boys[48]
      • Harlem Spartans
      • Harrow Road Boyz
      • Ice City Boyz
      • Mali Boys
      • Mus Love Crew
      • OFB
      • Peckham Boys[48]
      • PDC
      • Tottenham Mandem
      • Wo Shing Wo street gang (defunct)
      • Woolwich Boys
      • Zone 2
    • Gooch gang[7][40]
    • Birmingham
      • Lynx gang[120]
      • Burger Bar Boys & Johnson Crew
    • Croxteth Crew & Strand Crew
  • Denmark
  • Belgium
    • Kamikaze Riders
  • Turkish-German gangs
    • 36 Boys[122]
    • Black Jackets
    • Osmanen Germania
    • Guerilla Nation
  • Sweden
    • Al Salam 313
    • Original Gangsters
  • Apaches (Belle Époque period)
  • Red Wall Gang (Dublin)

Africa[]

  • Gangs in South Africa
    • Cape Ganglands
      • Hard Livings
      • The Americans
  • Gangs in Nigeria
    • Area Boys[85]
      • One Million Boys
  • Morocco
    • Tcharmils

Asia[]

  • Salakau (Singapore)
  • Filipino gangs
    • Bahala Na Gang
    • Rugby boys
    • Waray-Waray gangs
  • Aava Gang (Sri Lanka)

Oceania[]

  • Gangs in Australia
    • Sydney
      • Rocks Push
      • Brothers for Life
      • Dlasthr[123]
    • Melbourne
      • Apex
      • Islander 23
      • HP Boyz
      • Next Gen Shooters
    • Perth
    • Evil Warriors[125]
  • Gangs in New Zealand
    • Mongrel Mob[7][85][97]
    • Black Power[85]
    • New Zealand Nomads
    • King Cobras
    • Killa Beez
    • Fourth Reich
  • Raskol gangs

Outlaw motorcycle clubs[]

See also: List of outlaw motorcycle clubs
  • Bandidos Motorcycle Club
  • Black Pistons Motorcycle Club
  • Blue Angels Motorcycle Club
  • Coffin Cheaters
  • Finks Motorcycle Club
  • Hells Angels Motorcycle Club
  • Highway 61 Motorcycle Club
  • Highwaymen Motorcycle Club
  • Mongols Motorcycle Club
  • Night Wolves
  • Outlaws Motorcycle Club
  • Pagan's Motorcycle Club
  • Rebels Motorcycle Club
  • Rebels Motorcycle Club (Canada)
  • Road Knights
  • Satudarah
  • Sons of Silence
  • Vagos Motorcycle Club
  • Warlocks Motorcycle Club

Other[]

Historical[]

  • Black Hand[10][16]
    • Chicago Black Hand
  • Thuggee[7] (See also Criminal Tribes Act)
  • Garduna[5][7]
  • Markham Gang[10]
  • England
  • Predecessors to modern yakuza (See also Genyōsha)
    • Tekiya 的屋[61]
    • Bakuto 博徒[61]
    • Kabukimono 傾奇者 (カブキもの)
  • American Frontier gangs (See also List of Old West gangs)
    • Ames organization
    • Soap Gang criminal empire, Denver, Creede, Colorado, and Skagway, Alaska 1880s-1890s.[128]
    • Swearengen gang
    • Banditti of the Prairie
    • Dodge City Gang
  • Dennison syndicate
    • The Cowboys (Cochise County)
    • Blonger gang
  • Ringvereine (Weimar Germany)
  • Historic prostitution rings
    • Zwi Migdal[129]
      • Ashkenazum
    • Red Light Lizzie and associates
    • Jane the Grabber and associates
  • Historical Russian gangs (See also Early life of Joseph Stalin)
    • Mishka Yaponchik gang
    • Kotovsky gang
  • Stuppagghiari

See also[]

  • Continuing Criminal Enterprise Statute
  • Crime family
  • Gang
  • Illegal drug trade
  • Secret combination (Latter Day Saints)
  • List of guerrilla movements
  • List of bank robbers and robberies
  • List of computer criminals
  • List of confidence tricks
  • List of crime bosses
  • List of depression-era outlaws
  • List of designated terrorist groups
  • List of hooligan firms
  • List of law enforcement agencies
  • List of Mexico's 37 most-wanted drug lords
  • List of most wanted fugitives in Italy
  • List of post-Soviet mobsters
  • List of non-state groups accused of terrorism
  • List of outlaw motorcycle clubs
  • Mafia
  • Mafia state
  • Organized crime
  • Police corruption
  • Political corruption
  • Racket
  • Racketeer Influenced and Corrupt Organizations Act
  • War on Drugs

References[]

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