Organized Crime has existed in Russia (former Soviet Union) for centuries. Under the communist regime corruption was as normal in Russia as snow falling during the winter. One of the big money makers for the Russian criminals was selling Western products on the black market, a market they controlled in the 1970s and…Continue
Added by Gangsters Inc. on December 12, 2013 at 3:55am — No Comments
Spanish police, supported by Europol, arrested eight individuals and carried out seven house searches in Mallorca, Spain, yesterday, as part of an investigation into the money laundering activities of the Russian criminal organization Taganskaya.
Further arrests may follow, the Europol press release stated.
Added by Gangsters Inc. on December 12, 2013 at 3:44am — No Comments
European Organised Crime Threat Assessment (OCTA) 2011 (English, pdf format)
European Organised Crime Threat Assessment (OCTA) 2009 (English, pdf format)
Added by Gangsters Inc. on December 2, 2013 at 6:32am — No Comments
The following is a report I made around 2003 regarding Russian Mafia activity. The threat from Russian organized crime (ROC) in the United States has been a major concern for some time. Most of us in the know agree that increased organized crime activity is widespread and rapidly growing. Its ability to change methods of operations creates…Continue
Added by Gangsters Inc. on November 3, 2013 at 3:27pm — No Comments
This corner is dedicated to the Palermitan judges Giovanni Falcone (born 1939) and Paolo Borsellino (born 1940). They grew up in the borough Kalsa near Palermo's harbor…
Added by Gangsters Inc. on September 26, 2013 at 3:30am — No Comments
The leader of a Georgian Mafia Clan and seventeen of his underlings were arrested this week in what Europol has said is part of an ongoing investigation into Russian-speaking crime groups in Europe. Thirteen of the eighteen men were so-called Vor v zakone, or thieves-in-law, made members of the Russian Mafia. These men were part of the…Continue
Added by Gangsters Inc. on June 21, 2013 at 6:18pm — No Comments
International arms dealer Viktor Bout was sentenced yesterday to 25 years in prison for conspiring to sell millions of dollars worth of weapons, including hundreds of surface-to-air missiles and over 20,000 AK-47s to the Colombian FARC.
In addition to his prison term, Judge Scheindlin sentenced Bout to five years of supervised released…Continue
Added by Gangsters Inc. on April 6, 2012 at 9:00am — No Comments
Added by Gangsters Inc. on December 3, 2010 at 12:30pm — No Comments
Added by Gangsters Inc. on November 25, 2010 at 11:33am — No Comments
Added by Gangsters Inc. on November 5, 2010 at 11:11am — No Comments
Added by Gangsters Inc. on November 3, 2010 at 2:58pm — No Comments
Added by Gangsters Inc. on November 3, 2010 at 2:54pm — No Comments