Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more...

The United Nations Convention Against Transnational Organized Crime (UNTOC, also called the Palermo Convention) is a 2000 United Nations-sponsored multilateral...

communities. Transnational organized crime (TOC) refers specifically to transnational crime carried out by crime organizations. The word transnational describes...

Cantonese Yale: sāam hahp wúi; pinyin: sān hé huì) is a Chinese transnational organized crime syndicate based in Greater China with outposts in various countries...

gokudō (極道, "the extreme path", IPA: [gokɯꜜdoː]), are members of transnational organized crime syndicates originating in Japan. The Japanese police and media...

Organized crime in Taiwan refers to the activities of criminal syndicates in Taiwan. The organized crime societies, often referred to as Taiwanese triads...

Organized crime in the Netherlands, sometimes called penose (Dutch: penoze) is the organised criminal underbelly in Amsterdam and other major cities....

various organized crime related elements originating in the former Soviet Union (FSU). Any of the mafia's groups may be referred to as an "Organized Criminal...

money laundering, and online fraudulent operations. Their most notable crime is the Obafemi Awolowo University massacre. Emerging in the 1970's, nine...

States parties commit to taking a series of measures against transnational organized crime. States that ratify the convention has the duty of creation...

organised crime groups originating in the United Kingdom. In analogy with the Penose in the Netherlands and the Milieu in France, organised crime in the...

Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for...

The Global Initiative Against Transnational Organized Crime, sometimes shortened as Global Initiative, is an international non-governmental organization...

in Vietnam". Global Organized Crime Index. "Strengthening Border Management in Viet Nam to Counter Transnational Organized Crime". United Nations - Vietnam...

bəYisrael, "organized crime in Israel") are the organized crime groups operating in Israel or consisting of Israeli members. There are 16 crime families...

the Global Organised Crime Index by the Global Initiative Against Transnational Organized Crime. The total number of physical crimes remain low in 2023...

known as the Irish mafia or Irish organized crime) is a usually crime family–based ethnic collective of organized crime syndicates composed of primarily...

The Bosnian mafia (or Bosnian organized crime) is the body of illegal gangs and criminal organisations operating in Bosnia and Herzegovina and within...

administration of the United States in the "Strategy on Combating Transnational Organized Crime", as "A multiethnic criminal group composed of leaders and senior...

Protocol) is a protocol to the United Nations Convention Against Transnational Organized Crime. It is one of the three Palermo protocols, the others being...

colloquial term used to refer to various organized crime elements originating from Greece. Indigenous organized criminal groups are well-entrenched in the...

The Romanian mafia or Romanian organized crime (Romanian: Mafia Românească) is the category of organized crime groups whose members are citizens of Romania...

Mafia on Aruba Archived 2008-07-05 at the Wayback Machine", Transnational Organized Crime, Vol. 3, No. 2, Summer 1997 Fonzi, Gaeton. "The Troublemaker...

organizations are regarded as one of the most influential types of organized crime coming out of the former USSR, including also the Russian mafia, the...

Lop extradited to Australia". Edition CNN. Retrieved 6 March 2023. Transnational Organized Crime in Southeast Asia: Evolution, Growth and Challenges...

using the company this is sometimes called control fraud. Organized transnational crime is organized criminal activity that takes place across national jurisdictions...

crackdown on organized crime. The fear and insecurity created by violence has also been an obstacle for organizations focused on crime prevention because...

ships them cocaine along with criminal elements from Ecuador. Turkish organized crime has pushed into less traditional cocaine markets as well such as into...

also known as gokudō (極道, "the extreme path"), are members of transnational organized crime syndicates originating in Japan. Although yakuza membership...

The Petit Bar Gang is an organized crime group from Corsica. It gets its name from the "Petit Bar," an establishment in Ajaccio (on the cours Napoléon)...