London's crime families were traditionally centred in the East End of London, the infamous Kray twins being the most notable. Assassins Guild of the Galenas. The Wallenquist Organization is a criminal organization in the fictional universe of Frank Miller's Sin City. The organization resembles Si-Fan from Sax Rhomer's books. Bratva. Criminal activities. gov Oct 1, 2018 · Combating transnational criminal organizations, including international gangs, is one of its top priorities. These authorities are further codified by OFAC in its regulations The Institute of Evil is a fictional organization appearing in American comic books published by Marvel Comics. Many TCOs emerge from a time of great political instability and eventually morph into a much more powerful organization. they commit. P. , biker gangs). Our members represent all facets of the criminal and juvenile justice community, including law enforcement The United Nations Convention against Transnational Organized Crime is applicable to all forms of serious crime of transnational nature committed by organized criminal groups. These are the biggest criminal organizations in the world! For this list, we'll be looking at the largest and most notorious collections of criminals. designation – placed on the US Department of State's list of Foreign Terrorist Organizations on 8 October 1999 note - has some ideological and tactical similarities with the Islamic State of Iraq and ash-Sham (ISIS) and the groups typically operate in the same conflict zones, but the relationship is mostly adversarial, and they compete for capacity in partner nations to reduce transnational criminal activity; (c) improve information sharing between law enforcement entities and the Intelligence Community to enhance strategic analysis of, and efforts to combat, transnational criminal organizations and their activities, while also preserving our ability to speedily bring TOC actors We go into the field to interview, report, and investigate. List of charities accused of ties to terrorism; List of non-state groups accused of terrorism; List of criminal enterprises, gangs, and syndicates; List of fascist movements; List of guerilla movements; List of Islamic terrorist organizations Mar 7, 2024 · The Criminal Organization Name Generator is a tool designed to add depth and realism to fictional criminal organizations in various creative works, including novels, role-playing games, and storytelling projects. List of Criminal Organizations in Criminal Minds. 5 billion. Although the mafia has encompassed many criminal groups from the 1960s to the 1980s, modern (1990s–present) criminal activity is managed by Ibrahim is currently on Interpol's wanted list for cheating, criminal conspiracy, and running an organised crime syndicate, and in 2008 he was number two on Forbes' list of The World's 10 Most Wanted. Guatemala's criminal organizations are among the most sophisticated and dangerous in Central America. 3 days ago · Villainous teams, also officially referred to as villainous organizations (Japanese: 悪 の 組織 villainous organizations) or sinister organizations (Japanese: 敵組織 villainous organizations; officially secret teams), are typically organized crime groups which serve as the main antagonists in the storylines of Pokémon games. §§ 1961-1968), commonly referred to as the "RICO" statute. Dec 15, 2021 · Transnational criminal organizations trafficking synthetic opioids, most notably fentanyl, have fueled drug overdoses across the United States, taking one American life approximately every five Sep 6, 2018 · Bureau of Counterterrorism. The villainous illusionist known as Mirage is a graduate of the Academy. Sep 14, 2014 · Here are the top five criminal gangs, ranked by revenue estimates: 1. Criminal penalties; Serious Organised Crime and Police Act 2005 - (UK) Criminal Code (Canada), RSC 1985, c C-46. Firestorm defeated both the Breathtaker and the Mindboggler and handed them over to the authorities. a. Drug trafficking, weapon trafficking, robbery, contract killing, money laundering, racketeering, extortion, illegal gambling, murder. An opposing organization in genetics to Project Cadmus that absorbed Cults are expanding their activities in Nigeria and abroad. Gangs in Ireland. Some criminal organizations are based on ethnicity, such as the Italian Mafia and Chinese triads. Organized crime groups in Europe by country. This category includes thieves guilds and gangs. The following is a list of fictional criminal and terrorist organizations that have been published by DC Comics and their imprints. Blank Look Gang. The Axe Gang; B. Bulgarian mafia. embassies and consulates in 170 countries, as well as 29 domestic offices across the United States. A. Breed Motorcycle Club. Feb 8, 2023 · FRIENDS TRAVEL INN PRIVATE LIMITED (a. (80 Fed. Currently listed entities in XML format. There are more than 300 active OMGs within the United Archive of Press Charts related to the Transnational Criminal Organizations Program. One of the top units is the Hounds. 2022. CRIMINAL GROUPS ON THE MOVE Low economic development continues to be the largest factor in youth joining French criminal organizations. Apr 8, 2009 · List of criminal organizations This page is a list of criminal organizations, including organized crime groups, criminal gangs, or other organizations who engage in such activities for either profit or funding (such as certain terrorist groups). Some examples provided in the legislative Jul 25, 2011 · EXECUTIVE ORDER. Cults use their collective capacity for violence to extort businesses, enable corrupt politicians, or regulate illegal activities. In 2021, there were approximately 102 gangs with 13,400 gang members in the city. Benson Syndicate. One of the largest and most violent criminal organizations in the United States is MS-13, which has over 10,000 members in as many as 40 states. The following is a list of these groups, past and present. Abdallah Azzam Brigades (AAB) Abu Nidal Organization (ANO) Abu Sayyaf Group (ASG) Al-Aqsa Martyrs' Brigade (AAMB) Al-Ashtar Brigades (AAB) VOICE OVER: Rebecca Brayton WRITTEN BY: George Pacheco. This briefing paper highlights key reforms undertaken in 2021 If you are a non-profit organization, pro bono referral service, or attorney in private practice and wish to be included on the List of Pro Bono Legal Service Providers, please refer to the eligibility requirements and application processes set forth at 8 C. Membership: 3 million in Russia, 300,000 in 50+ countries. We then verify, write, and edit, providing the tools to generate real impact. Foreign Terrorist Organizations (FTOs) are foreign organizations that are designated by the Secretary of State in accordance with section 219 of the Immigration and Nationality Act (INA), as amended. Felice Maniero. Jun 4, 2021 · There are numerous criminal justice professional associations and entities which assist law enforcement with policies, standards, analysis, training and education, and technical assistance. On July 24, 2011 the president issued Executive Order 13581, which created the sanctions program and designated an initial list of criminal organizations. Since then, the Department of the Treasury has designated List of Criminal Organizations. Martial arts tie into such a concept largely due to how it is the knowledge and study of how to fight and be fit, and hence, wield power, which can be bent towards either good or evil. R. The National Criminal Justice Association (NCJA) is a 501 (c) (3) not-for-profit, non-partisan, member association dedicated to assisting criminal justice agencies in the development and implementation of effective criminal justice policy. Prison Gerrymandering Project. DEA's mission is to enforce the controlled substances laws and regulations of the U. 5 million in the year 2000. law enforcement agency around the world, DSS has more than 2,100 special agents serving at 275 U. Bicheiros ‎ (6 P) Bootleggers ‎ (1 C, 23 P) Crime bosses ‎ (22 C, 22 P) Sep 17, 2010 · Organized crime or criminal organizations is a transnational grouping of highly centralized enterprises run by criminals for the purpose of engaging in illegal activity, most commonly for monetary profit. Blood of Talath. The criminal organization of Tao includes the Prodigals, Torpedoes, Blackguards, and Quislings. Drug cartels Colombian drug cartels Medellín Cartel Cali Cartel Norte del Valle Cartel Black Eagles Jan 22, 2020 · With just eight percent of the world’s population, Latin America accounts for 33 percent of all murders. But he and his organization are perhaps most famous for their impact on popular culture. and bring to the criminal and civil justice system those organizations and principal members of organizations, involved in the growing, manufacture, or distribution of controlled substances appearing in or destined for illicit traffic in the United States; and to recommend and support non-enforcement List of criminal organizations in comics; List of criminal organizations in DC Comics; 0–9. ) (IEEPA), the National Emergencies Act (50 U. The Diplomatic Security Service (DSS) is the most widely represented law enforcement agency in the world and is best positioned to combat transnational crime abroad. Hellfire Club (Earth-616) Serpent Society (Earth-616) Advanced Idea Mechanics (Earth-616) Hydra (Earth-616) Organised crime in Nigeria includes activities by fraudsters, bandits (such as looting and kidnappings on major highways), drug traffickers and racketeers, which have spread across Western Africa. The number of people involved in organized crime on the mainland has risen from around 100,000 in 1986 to around 1. The organization also accepts law students who are enrolled in law school. The organization Ten Rings was an original creation of the Marvel Cinematic Universe. The group is believed to have emerged in the late 1990s as a successor to the original Mala del Brenta, which was active in the area during the 1970s and 1980s. 13863, the President took additional steps to deal with the national emergency with respect to significant transnational criminal organizations declared in E. DSS has more than 2,000 special agents and hundreds of local criminal fraud investigators, investigative assistants, intelligence research specialists Jun 16, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: CHAVEZ TAMAYO, Jesus Gerardo, Internacional 29 Fronteriza, Mexicali, Baja California 21110, Mexico; DOB 24 Dec 1965; POB Sinaloa, Mexico; nationality Mexico; Gender Male; C. The Pennsylvania Association of Criminal Defense Lawyers (PACDL) was established in 1988. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel forces, and separatists, are politically motivated. Category page. Dec 14, 2023 · SPECIALLY DESIGNATED NATIONALS LIST UPDATE The following individuals have been added to OFAC's SDN List: ROMAN FLORES, Luis Eduardo, Mexico; DOB 04 Sep 1982; POB Sonora, Mexico; nationality Mexico; Gender Male; C. Russian mafia groups sit on the other side of the organizational spectrum from Jan 21, 2022 · In E. Beltrán-Leyva Organization. African American. National Partnership for Juvenile Justice. Abid Ali Khan Transnational Criminal Organization. The sheer difficulty of counting the criminal groups underscores the scale of the government’s challenge in protecting the public. The Russian mob, the Bratva, is the largest criminal organization in the world. B. FTO designations play a critical role in our fight against terrorism and are an effective means of curtailing support Nov 27, 2020 · Today, senior law enforcement officials from the United States, El Salvador, Guatemala and Honduras announced criminal charges in Central America against more than 700 members of transnational criminal organizations, primarily MS-13 and 18th Street gangs, which resulted from a one-week coordinated law enforcement action under Operation Regional Shield (ORS). Families Against Mandatory Minimums. Organized crime in Brazil. criminal justice system. If you have any questions regarding the list below, please call Executive Services at (936) 437-6392. . k. ftravelinn. Camorra - An Italian Mafia-type criminal organization and criminal society originating in the region of Campania. Blood Raptors. ENACT is funded by the European Union and implemented by the Institute for Security Studies and INTERPOL, in affiliation with the Global Initiative against Organizations whose primary activities are criminal in nature. Organisations based in Brazil. The most widely represented U. § 1003. Title IX of the Act is the Racketeer Influenced and Corrupt Organizations Statute (18 U. United States Transnational criminal organizations commit numerous crimes in the United States targeting US businesses, consumers, Memphis, Tennessee serves as the Southern headquarters for Tennessee based street organizations in the Southern United States. The Howard League for Penal Reform. Cohen. should be categorized here. The ILO estimated in 2016 that criminal captors earned $150 billion in profits from forced labor, $99 billion of it from commercial sexual work and $51 billion from agricultural, domestic and other compulsory toil. El Ahimar. Further, transnational criminal organizations, leveraging their relationships with state-owned entities, industries, or state-allied actors, could gain influence over key commodities markets such as gas, oil, aluminum, and precious metals, along with potential exploitation of the transportation sector. First appears in Detective Comics #515 (June 1982). With its ability to generate unique and evocative names, this generator provides writers and creators with the means to craft “Those sanctioned today support some of the most violent and destructive criminal organizations in the world. Blood Oath Syndicate. Application forms are also available through units and regional offices. Porter. National Domestic Violence Hotline. Second, it enables an understanding of the division of labour within these groups (McIntosh, 1975: 7). Prohibited activities; Penalties: § 1963. Other authorities are public laws (statutes) passed by The Congress. 1601 et seq. O. Sep 1, 2015 · Those are not nice things. Some of these authorities are in the form of an executive order issued by the President. Lastly, it allows the development of a framework Sep 3, 2014 · The Transnational Criminal Organization Sanctions are primarily derived from the International Emergency Economic Powers Act (IEEPA). criminal organizations are central to the definition. Bloods. The PACDL is a member organization open to Pennsylvania criminal defense attorneys who are actively engaged in the defense of criminal cases in both state and federal court. Nov 4, 2021 · It removes praise, support, and representation of Tier 1 entities, which it describes as those who “engage in serious offline harms” such as “terrorist, hate, and criminal organizations” and the perpetrators of “terrorist attacks, hate events, multiple-victim violence or attempted multiple-victim violence, multiple murders, or hate Dec 21, 2023 · Criminal gangs are found throughout China but are most active in Chongqing, Shanghai, Macau, Tianjin, Shenyang, and Guangzhou as well as in Hong Kong, Malaysia, Singapore and Taiwan. Criminal groups and organizations represented in martial arts fiction is an old and classic concept. See full list on fbi. 2021. Bamboo Union. CATJ651224HSLHMS05 (Mexico) (individual) [TCO] (Linked To: HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATION). Like with many other criminal organizations, the triads started as a quasi-military political organization that slowly descended into crime after its originating conflict had ended. But what makes the organization of crime so significant for this article? First, understanding criminal organizations in Bangladesh helps us to recognize how criminal groups operate. Others are founded within certain industries (e. This section provides links to Web sites of organizations and entities that are relevant within the criminal justice intelligence community. ROFL820904HSRMLS05 (Mexico) (individual) [TCO] (Linked To: MALAS MANAS). 100 (DC Comics) A. Jan 31, 2020 · In January 2020 InSight Crime published a list of the most powerful criminal organizations in Latin America. Organisations based in Ireland. By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U. Sep 20, 2021 · List of top 10 Powerful Criminal Organizations: 1. Activities. Gangs in the Memphis area are concentrated in high crime black neighborhoods like College Park, Hollywood, Hickory Hill, Parkway Village Sep 12, 2023 · The following is a list of approved charitable organizations. 100 - Racketeer Influenced and Corrupt Organizations (RICO) On October 15, 1970, the Organized Crime Control Act of 1970 became law. These organizations are not allowed to use YouTube for any purpose, including recruitment. The Ex-Offenders Page of NETWORK, a Catholic Social Justice Lobby. Bleeder. El Ashnarti. It is important to build knowledge about how they are evolving, so policymakers can develop informed responses. More than two decades after its adoption it is among the most ratified international legal instruments. Bandidos MC criminal allegations and incidents in the United States. He is accused of heading an illegal empire against India and Indians. (. The most prominent criminal organization within Le Milieu is the Corsican mafia (milieu corse). Today, an array of John Jay researchers are mapping the landscape of organized crime across the globe. Please support our mission investigating organized crime. U. Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. It is led by Herr Wallenquist, a German-American (though the name is actually Swedish) mobster shrouded in mystery. These categories reflect the individual crimes that are most commonly associated with organized crime activity (Albanese, 2015). May 8, 2020 · More than Cartels: Counting Mexico’s Crime Rings. The Bloods are a primarily African-American street gang which was founded in Los Angeles, California. See also. The “war on drugs” has not smashed Mexican organised crime but broken it into smaller fragments that fight each other for turf. Brazil, Colombia, Mexico and Venezuela account for a quarter of all the murders on Earth. Tartarus is a villain organization that was established by Vandal Savage in his plot to destroy the Teen Titans. The NAACP’s Criminal Justice Program. 59503). In North America, the organization is often colloquially referred to as the Italian Mafia or Italian Mob, though these Tao's Criminal Organization. Trending pages. The known members of the Institute of Evil included Ape-X (the leader), Doctor Decibel, Foxfire, Lamprey, Quagmire, and the Shape . December 8, 2021. §§ 1961–68, provides for criminal prosecution of racketeering activities as part of an ongoing criminal organization. Gangs may become "disciplined" enough to be considered "organized". Organized crime groups in Latin America. The purpose of the RICO statute is "the elimination The Five Points, Manhattan is a location that was associated with gang activities from the early 19th century. Many of the drug organizations are expanding into human trafficking and smuggling, extortion, and kidnapping for ransom. FRIENDS TRAVEL INN PVT LTD), Basement Al Hajj Tower Basement Jhangir Abad Bus Stop, University Road, Peshawar 25000, Pakistan; Basement Al Haj Tower, University Road, Peshawar, Kyhber Pakhtunkhwa 25000, Pakistan; Website www. com; Organization Established Date 04 Jul 2010; Organization Type Jan 25, 2022 · extensive criminal associations to other OCGs, and; having an interprovincial and international scope; Street gangs use social media to encourage violence. Important organizations in our movement include: Right on Crime (Texas) Prison Policy Initiative. Kinahan Organized Crime Group (KOCG) April 2022. The Transnational Criminal Organizations Sanctions program represents the implementation of multiple legal authorities. Cat's Gang. Examining the descriptions and definitions of organized crime in criminal codes and case studies, three primary categories of illegal behaviour emerge. Xavi and Simon Alonso. While military might and weaponry, be it guns or cold Oct 11, 2021 · Most of the women and girls were trafficked for sex work, the men and boys for agricultural, mining and construction labor. Reg. Agents of the Eye. As CNN reports , the 14K Triad has waged a bloody war against rival gangs, setting off bombs and stabbing or shooting people with wild abandon. The gang is known for its extreme violence, including its brutal initiation rituals and acts of intimidation and retaliation against rival gangs, law enforcement officials and community members. Black Talon Gang. All Terrorist Cells, murderous cults, killing teams, etc. Guidelines and an application for placement on this list can be found in the TDCJ Fundraising policy. Organized crime groups in South America by country. Racketeer Influenced and Corrupt Organizations Act (the 'RICO Act') - 1970 (US) Offences: § 1962. activity. The ranking is based on evaluations of criminal groups’ cohesiveness and organization A vast criminal organization that planned to take over the world by the year 2000. Jun 4, 2024 · The Marshall Project. You can also check out this page for a full list of our guidelines. Continuing criminal enterprise See Continuing Criminal Enterprise. The National Criminal Justice Association (NCJA) has been a national voice in shaping and implementing criminal justice policy since its founding in 1974. They are also involved in most OCG-related public shootings and open acts of violence; putting innocent bystanders at risk. Organized crime in Ireland. A low rent "school for criminals" based in Hollywood, California. As noted in its legislative history, RICO is designed to address the infiltration of legitimate enterprises by organized crime and other illegal ventures. The 2000 Committee gave a criminal named the Breathtaker the task of killing Firestorm (Ron Raymond), and he passed the task on to a villainess named the Mindboggler. is an innovative tool designed to measure levels of organised crime in a country and assess their resilience to organised-criminal activity. F. In the animated series Iron Man: Armored Adventures, Gene Khan, the Mandarin leads the Tong; tong is a name of a type of criminal organization of Chinese immigrants in the United States. This report uses the attributes of a criminal organization, in combination with the definitions of organized crime, enterprise, and racketeering as outlined in the current law, as a framework for discussing the trends in organized crime and policy issues for Congress to consider. Nigerian criminal gangs rose to prominence in the 1980s, owing much to the globalisation of the world's economies and the high level of lawlessness Nov 15, 2023 · International Organized Crime. Barrow Gang. These organizations were selected based on the benefits they provide to members, the cost The study of transnational criminal organizations is crucial to global safety, Natarajan said. Barksdale Organization; Beagle Boys; The United States Department of State maintains a list of Foreign Terrorist Organizations. Provides educational and policy material useful for researching this topic. The Camorra's main businesses are drug trafficking, racketeering, counterfeiting, and money laundering. Take the time to carefully read the policy below. International Organized Crime refers to those self-perpetuating associations of individuals who operate internationally for the purpose of obtaining power, influence, monetary and/or commercial gains, wholly or in part by illegal means, while protecting their activities through a pattern of corruption or violence. Blackstar Raiders. Big Circle Gang. Solntsevskaya Bratva—Revenue: $8. The year 2019 was the most Dec 8, 2021 · Successes in Criminal Legal Reforms, 2021. 2. Formerly incarcerated activists, lawmakers, and advocates achieved important changes in criminal justice policy in 2021 to reduce mass incarceration, expand voting rights and advance racial justice. The ENACT Organized Crime Index - Africa. Human Trafficking Ring (Season Six) Human Trafficking Ring (Season Ten) A. The Institute of Evil existed in the Earth-712 universe and served as the Squadron Supreme ’s arch-foes. Our work is costly and high risk. an association of criminals. The least restrictive level, Tier 3, includes militarized social movements, which The 9-110. OMGs are highly structured criminal organizations whose members engage in criminal activities such as violent crime, weapons trafficking, and drug trafficking. It is one of the oldest and largest criminal organizations in Italy, dating to the 17th century. Criminal Activities: Money laundering, drug trafficking, extortion, murder, and robbery. These organizations derive tens of billions of dollars annually from the trafficking and abuse of illicit drugs and associated activities. In the late 19th and early 20th centuries, African American organized crime emerged following the first and second large-scale migration of African Americans from the The United Nations Convention against Transnational Organized Crime is applicable to all forms of serious crime of transnational nature committed by organized criminal groups. Zwi Migdal. The three categories include provision of illicit Oct 12, 2021 · Terrorist groups, hate groups and criminal organizations are part of the most restrictive level, Tier 1. Founding Location: Russia. Together with its three Protocols it remains the primary global W. Gangs in Brazil. BLOCKING PROPERTY OF TRANSNATIONAL CRIMINAL ORGANIZATIONS. The RICO Act, 18 U. 13581, in view of the evolution of these organizations as well as the increasing sophistication of their activities, which threaten international political and economic systems Mar 7, 2023 · For several years they remained a politically-focused group, but with the death of their leader in 1953 the organization slowly evolved into the violent criminal gang we're saddled with today. Categories: Organized crime groups by country. April 2021. Indigenous criminal organisations are mostly centred around local extended criminal families. It is identified by the red color worn by its members and by particular gang symbols, including distinctive hand signs. The Westies (Irish gang) Wo Shing Wo. Our countdown of the biggest crime organizations includes The Dixie Mob, N'drangheta, Latin Kings, Hells Angels, Yakuza, and more! Black Nebula (organization) Black Sun ruling council/Legends. The organization has a broad base of criminal enterprise to its name, including drug smuggling, assassination, organ Nov 15, 2023 · Outlaw Motorcycle Gangs (OMGs) are organizations whose members use their motorcycle clubs as conduits for criminal enterprises. Apr 17, 2023 · In most cases, either an unstable government creates a power vacuum resulting in criminal groups taking over, or conversely the rise of criminal groups leads to the erosion of governmental authority. Recommended Criminal Justice Professional Organizations We’ve reached out to the leading criminal justice educators and industry experts in the fields of corrections, law enforcement, loss prevention, and court systems to compile a list of highly recommended criminal justice professional organizations. In the late 1920s, Al Capone was the leader of the Chicago Outfit The Hells Angels outlaw motorcycle club was founded in 1948 and is considered a criminal gang by American law enforcement agencies, particularly for their involvement in drug-related activities and violent crimes. S. While they are not inherently organized criminal groups, they serve as enabling organizations for a range of criminal activities. Our members represent all facets of the criminal justice community from the judiciary, law enforcement, corrections, prosecution, defense, victim witness against transnational criminal organizations, which pose a threat to Mexico’s national security. Crime-Terror-Insurgency Nexus. Content intended to praise, promote, or aid violent extremist or criminal organizations is not allowed on YouTube. , construction) or activities (e. London crime families. Active Years: Late 1980-Present. Astorians. The American Mafia, [23] [24] [25] commonly referred to in North America as the Italian-American Mafia, the Mafia, or the Mob, [23] [24] [25] is a highly organized Italian American criminal society and organized crime group. They were identical twin brothers and organised crime figures who operated in the late 1950s to 1967. SPECTRE is the world’s most powerful criminal organization, with agents across the globe and a true evil genius at the helm. Prison Reform Organizations. The Nuova Mala del Brenta (NMB), also known as the New Brenta Mafia, is a criminal organization based in the Veneto region of Italy. The structure, sophistication and widespread nature of organized crime first became evident in the 1960s and 1970s. Ernst Stavro Blofeld, the leader of SPECTRE, has established himself as James Bond’s archnemesis. Drug Cartels, Drug Trafficking Organizations Due in large part to its steadily high population and rich history, New York City has played host to various criminal organizations, gangs, mafias, and syndicates. 1701 et seq. 61 et seq. All of the adverse societal impact resulting from the illicit drug trade begins with the criminal acts of DTOs that produce, transport, and distribute the drugs. By the 19 th century, the British coined the term "triad" to label these various criminal gangs based on the three-sided symbols that often sported. Transnational Crime. Yet the most violent criminal organizations are not necessarily the most successful, although three of the groups on our list, MS13, Barrio 18 and Z. The Marshall Project is a nonpartisan, nonprofit news organization that seeks to create and sustain a sense of national urgency about the U. g. From trafficking in illegal drugs, weapons, and human beings, to laundering the proceeds of their illegal acts, these organizations endanger innocent lives and compromise legitimate businesses,” said Under Secretary for Terrorism and Financial Intelligence David S. Tartarus. ) (NEA), and section 301 of title 3, United States Code, Purchase or Renew Membership. gang. Together with its three Protocols it remains the primary global Click on the name for a description of the entity, all different names and spellings, and the date when the entity was added to the list. C. The gang is widely known for its rivalry with the Crips. Arcane Brotherhood. By Nicole D. pi sx gh ho eg nl cc ix oz jd