Concept
Racketeering
Related concepts (17)
Triad (organized crime)
A triad () is a Chinese transnational organized crime syndicate based in Greater China with outposts in various countries having significant Chinese diaspora populations. The Hong Kong triad is distinct from mainland Chinese criminal organizations. In ancient China, the triad was one of three major secret societies. It established branches in Macau, Hong Kong, Taiwan, and Chinese communities overseas. Known as "mainland Chinese criminal organizations", they are of two major types: “dark forces” (loosely-organized groups) ()and “Black Societies" () (more mature criminal organizations).
Financial crime
Financial crime is crime committed against property, involving the unlawful conversion of the ownership of property (belonging to one person) to one's own personal use and benefit. Financial crimes may involve fraud (cheque fraud, credit card fraud, mortgage fraud, medical fraud, corporate fraud, securities fraud (including insider trading), bank fraud, insurance fraud, market manipulation, payment (point of sale) fraud, health care fraud); theft; scams or confidence tricks; tax evasion; bribery; sedition; embezzlement; identity theft; money laundering; and forgery and counterfeiting, including the production of counterfeit money and consumer goods.
Sicilian Mafia
The Sicilian Mafia or Cosa Nostra (ˈkɔːza ˈnɔstra, ˈkɔːsa -, ˈkɔːsa ˈnɔʂː(ɽ)a; "our thing"), also referred to as simply Mafia, is a criminal society operating on the island of Sicily since the 19th century. It is an association of gangs which sell their protection and arbitration services under a common brand. The Mafia's core activities are protection racketeering, the arbitration of disputes between criminals, and the organizing and oversight of illegal agreements and transactions.
Irish Mob
The Irish Mob (also known as the Irish mafia or Irish organized crime) is a usually crime family-based ethnic collective of organized crime syndicates composed of primarily ethnic Irish members which operate primarily in Ireland, the United States, the United Kingdom, Canada and Australia, and have been in existence since the early 19th century. Originating in Irish-American street gangs - famously first depicted in Herbert Asbury's 1927 book, The Gangs of New York - the Irish Mob has appeared in most major U.
Casino
A casino is a facility for certain types of gambling. Casinos are often built near or combined with hotels, resorts, restaurants, retail shops, cruise ships, and other tourist attractions. Some casinos are also known for hosting live entertainment, such as stand-up comedy, concerts, and sports. Casino is of Italian origin; the root casa means a house. The term casino may mean a small country villa, summerhouse, or social club.
'Ndrangheta
The 'Ndrangheta ((ən)dræŋˈɡɛtə, nˈdraŋɡeta, (ɳ)ˈɖɽaɲɟɪta) 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.
Russian mafia
Russian organized crime or Russian mafia (росси́йская ма́фия, ру́сская ма́фия), otherwise known as Bratva (братва́), is a collective of various organized crime elements originating in the former Soviet Union. The initialism OPG is Organized Criminal (prestupnaya in Russian) Group, used to refer to any of the Russian mafia groups, sometimes modified with a specific name, e.g. Orekhovskaya OPG. Sometimes the initialism is translated and OCG is used.