Samiksha Jaiswal (Editor)

List of criminal enterprises, gangs and syndicates

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This is a listing of enterprises, gangs, 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.

Contents

Drug cartels

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

  • Dominican drug cartels
  • Paulino organization
  • Féliz organization
  • Bolivian drug cartels (See also García Meza regime drug trafficking)
  • La Corporación
  • Santa Cruz cartel
  • Nicaraguan drug cartels (see also Contras)
  • Oscar Danilo Blandón
  • Peruvian drug cartels (see also Shining Path and Vladimiro Montesinos)
  • Zevallos organisation
  • Honduran drug cartels
  • Matta organization
  • Cachiros
  • Venezuelan drug cartels (see also Colectivos)
  • Cartel of the Suns
  • Colombian cartels

    Active Colombian cartels
  • The Office of Envigado
  • Bandas criminales (See also Paramilitarism in Colombia)
  • Black Eagles
  • Los Nevados
  • Los Rastrojos
  • Los Urabeños
  • New Generation
  • Bloque Meta
  • Libertadores del Vichada
  • Popular Revolutionary Antiterrorist Army of Colombia
  • Los Machos
  • Defunct Colombian cartels
  • Medellín Cartel (See also Muerte a Secuestradores)
  • Miami branch
  • Cali Cartel (see also Los Pepes)
  • Norte del Valle Cartel
  • North Coast Cartel
  • Leticia Cartel
  • Mexican cartels

  • Sinaloa Cartel
  • Milenio Cartel (defunct)
  • Colima Cartel (defunct)
  • Artistas Asesinos (defunct)
  • Gente Nueva
  • Jalisco New Generation Cartel
  • Los Ántrax
  • Gulf Cartel
  • Los Rojos
  • Los Metros
  • Los Zetas
  • Guatemala branch (defunct)
  • Knights Templar Cartel
  • La Familia Michoacana (defunct)
  • La Resistencia (defunct)
  • Juárez Cartel (disbanded)
  • La Linea
  • Tijuana Cartel (disbanded)
  • Oaxaca Cartel (defunct)
  • Los Santos street gang
  • Guadalajara Cartel (defunct)
  • Sonora Cartel (defunct)
  • Beltrán-Leyva Cartel (defunct)
  • Los Negros (defunct)
  • Los Pelones (defunct)
  • Los Mazatlecos (still active)
  • Guerreros Unidos (still active)
  • South Pacific Cartel (defunct)
  • Independent Cartel of Acapulco (defunct)
  • La Barredora (defunct)
  • Asian drug cartels

  • Golden Triangle
  • Burmese drug cartels(see also Myanmar Nationalities Democratic Alliance Army)
  • Khun Sa cartel (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
  • Afridi Network
  • Afghan drug cartels (see also Taliban)
  • Noorzai Organization
  • Khan organization
  • Karzai organization (alleged)
  • Bagcho organization
  • Organized crime in Canada

  • Rivard organization
  • Red Scorpions
  • Bacon Brothers
  • Montreal
  • West End Gang
  • Blass gang
  • Dubois Brothers
  • Indo-Canadian organized crime
  • Punjabi Mafia जोहल गिरोह (Canada)
  • Canadian mafia families
  • Rizzuto crime family
  • Cuntrera-Caruana Mafia clan
  • Cotroni crime family
  • Musitano crime family
  • Papalia crime family
  • Perri crime family
  • Siderno Group
  • Commisso 'ndrina
  • Organized crime in the United States

  • National Crime Syndicate
  • Seven Group
  • Murder, Inc.
  • Polish Mob
  • Saltis-McErlane Gang
  • Kielbasa Posse
  • The Greenpoint Crew
  • Flats Mob
  • The Flathead gang
  • Prohibition-era gangs
  • Galveston
  • Downtown Gang
  • Beach Gang
  • The Maceo syndicate
  • Shelton Brothers Gang
  • Sheldon Gang
  • Broadway Mob
  • The Lanzetta Brothers
  • Circus Cafe Gang
  • Wandering Family
  • Remus organization
  • Hispanic-American
  • Marielitos
  • The Corporation
  • Puerto Rican mafia
  • Agosto organization
  • La ONU
  • Solano organization
  • Negri organization
  • Márquez gambling ring
  • Polanco-Rodriguez organization
  • Los Angeles (See also Rampart scandal)
  • Nash gang
  • Wonderland Gang
  • Dixie Mafia
  • Cornbread Mafia
  • Greek-American organized crime
  • Philadelphia Greek Mob
  • Velentzas Family
  • Assyrian/Chaldean mafia
  • Hawaii
  • The Company
  • Leota mob
  • Wall gang
  • Elkins mob
  • The Chickens and the Bulls
  • Binion mob
  • Johnson gang
  • American Mafia

    Italian immigrants to the United States in the early 19th century formed various small-time gangs which gradually evolved into sophisticated crime syndicates which dominated organized crime in America for several decades. Although government crackdowns and a less-tightly knit Italian-American community have largely reduced their power, they remain an active force in the underworld.

    Active crime families
  • The Commission
  • The Five Families of New York City
  • Bonanno
  • Indelicato crew
  • The Motion Lounge Crew
  • Colombo
  • Scarpa crew
  • Genovese
  • 116th Street Crew
  • Greenwich Village Crew
  • New Jersey Crew
  • Gambino
  • Ozone Park Boys
  • DeMeo crew
  • Baltimore Crew
  • South Florida faction
  • New Jersey faction
  • The Bergin Crew
  • Cherry Hill Gambinos
  • Lucchese
  • The Jersey Crew
  • YACS crime crew NYC Punch Paulie Zaza ,
  • The Hammer Gang , Hole in the Wall Crew /Gang NY Zaza crew crime gang 47th Street.

  • The Vario Crew
  • 107th Street gang
  • Magaddino crime family
  • DeCavalcante crime family
  • The Chicago Outfit (see also Unione Siciliane)
  • Las Vegas crew (defunct)
  • Philadelphia crime family
  • Pittsburgh crime family
  • Patriarca crime family
  • Angiulo Brothers crew
  • Cleveland crime family
  • Los Angeles crime family
  • Kansas City crime family
  • Trafficante crime family
  • Detroit Partnership
  • Milwaukee crime family
  • New Orleans crime family
  • Defunct mafia families
  • Morello crime family
  • Genna crime family
  • Porrello crime family
  • St. Louis crime family
  • Rochester Crime Family
  • Bufalino crime family
  • Dallas crime family
  • Denver crime family
  • San Francisco crime family
  • San Jose crime family
  • Seattle crime family
  • Omaha crime family
  • Licavoli Mob
  • Cardinelli gang
  • New York Camorra
  • East Harlem Purple Gang
  • Jewish mafia

  • New York City
  • Schultz gang
  • The Bugs and Meyer Mob
  • Shapiro Brothers
  • Yiddish Black Hand
  • Rothstein organization
  • Kaplan gang
  • Rosenzweig gang
  • Boston
  • 69th Street Gang
  • Sagansky organization
  • Solomon organization
  • Los Angeles
  • Cohen crime family (mix between Jewish and Italian members)
  • The Purple Gang
  • Zwillman gang
  • Kid Cann's gang
  • Birger mob
  • Cleveland Syndicate
  • African-American organized crime

    Certain members of the Black Panther Party, particularly the Oakland chapter, also engaged in criminal activities such as drug dealing and extortion.

  • New York City
  • The Council
  • Harlem numbers racket
  • Bumpy Johnson gang
  • Supreme Team
  • The Bebos
  • The Country Boys
  • Matthews Organization
  • The Family
  • Detroit
  • Black Mafia Family
  • Young Boys, Inc.
  • Chambers Brothers
  • Philadelphia
  • Black Mafia
  • Junior Black Mafia
  • Oakland, California
  • 69 Mob
  • Baltimore
  • Williams organization (drug trafficking)
  • Washington, D.C.
  • Rayful Edmond organization
  • Chicago
  • Theodore Roe's gambling ring
  • Stokes organization
  • Atlantic City
  • Aso Posse
  • Miami
  • Miami Boys
  • Rosemond Organization
  • Irish Mob

  • Prohibition-era Chicago gangs
  • North Side Gang
  • James Patrick O'Leary organization
  • John Patrick Looney gang
  • Valley Gang
  • Ragen's Colts
  • Touhy gang
  • Boston
  • Mullen Gang
  • Winter Hill Gang
  • Gustin Gang
  • Charlestown Mob
  • Killeen gang
  • Danny Hogan's gang
  • Danny Walsh gang
  • Tom Dennison empire
  • Danny Greene's Celtic Club
  • Nucky Johnson's Organization
  • K&A Gang
  • Enright gang
  • New York
  • Dwyer gang
  • The Westies
  • White Hand Gang
  • Higgins gang
  • St Louis
  • Hogan Gang
  • Egan's Rats
  • European organized crime groups

  • Organized crime in Sweden
  • Original Gangsters
  • Fucked For Life
  • Uppsala mafia
  • Chosen Ones
  • Werewolf Legion
  • Asir
  • Vårvädersligan
  • Dutch 'Penose'
  • Bruinsma drug gang
  • Holleeder gang
  • Mieremet gang
  • Hopi Boys
  • French Milieu (See also Service d'Action Civique)
  • Corsican mafia (see also National Liberation Front of Corsica)
  • Unione Corse
  • Brise de Mer gang
  • Les Caïds Des Cités
  • Faïd gang
  • The Barbarians
  • Wigs gang
  • North African Brigade (see also Carlingue)
  • Tractions Avant gang
  • Bande des Trois Canards
  • Greece
  • Greek mafia
  • Ireland (See also Irish Republican Army)
  • Dublin
  • Cahill gang
  • Gilligan gang
  • Foley gang
  • Hyland gang
  • Dunne gang
  • The Westies
  • Limerick
  • McCarthy-Dundon
  • Keane-Collopy
  • Rathkeale Rovers
  • Kinahan gang
  • Spain (see also ETA)
  • Galician mafia
  • Poland (See also Group 13)
  • Pruszków Mafia
  • Slovak mafia
  • Romani clans
  • El Clan De La Paca
  • Raffael clan
  • Sztojka clan
  • Rashkov clan
  • French gypsy gangs
  • Hornec gang
  • Czech Republic
  • Mrázek organization
  • Krejčíř organization
  • The Belgian Milieu
  • 'Hormone mafia'
  • Milieu Liègeois
  • Italian organized crime

    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. The Italian mafia is often thought of as being the archetype for organized crime worldwide.

  • Sicilian Mafia
  • Cuntrera-Caruana clan
  • Sicilian Mafia Commission
  • Inzerillo Mafia clan
  • Mandamenti
  • Mazara mandamento
  • Castelvetrano clan
  • Trapani mandamento
  • Pagliarelli mandamento
  • Resuttana mandamento
  • Ciaculli mandamento
  • Cosca
  • Corleonesi
  • Bontade Mafia clan
  • 'Ndrangheta
  • See also List of 'ndrine
  • La Provincia
  • Honoured Society (Melbourne)
  • Mammoliti 'ndrina
  • Bellocco 'ndrina
  • Cataldo 'ndrina
  • Commisso 'ndrina
  • Cordì 'ndrina
  • De Stefano 'ndrina
  • Pesce 'ndrina
  • Barbaro 'ndrina
  • Piromalli 'ndrina
  • Serraino 'ndrina
  • Siderno Group
  • Camorra
  • Secondigliano Alliance
  • Licciardi clan
  • Contini clan
  • Lo Russo clan
  • Mallardo clan
  • Nuova Camorra Organizzata
  • Di Lauro Clan
  • Nuova Famiglia
  • Casalesi clan
  • Fabbrocino clan
  • Giuliano clan
  • Nuvoletta clan
  • Vollaro clan
  • Scissionisti di Secondigliano
  • La Torre clan
  • Alfieri clan
  • Russo clan
  • Sacra Corona Unita
  • Stidda
  • Mala del Brenta
  • Rome
  • Banda della Magliana
  • Mafia Capitale
  • Milanese gangs
  • Banda della Comasina
  • Turatello crew
  • 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.

  • Albanian mafia
  • Kosovan mafia(see also Kosovo Liberation Army)
  • Drenica Group
  • Albania
  • Gang of Çole
  • Gang of Gaxhai
  • Gang of Pusi i Mezinit
  • Lazarat marijuana growers
  • Rudaj Organization (New York City)
  • YACS crime group Serbian Mafia The Yugoslavian Albanian Croation Serbian Gang
  • Punch Zaza Crew NYC Roman Steal Company
  • Gang of Thieves NYC Punch Crew The Yugoslavian Mob
  • Gang of Ismail Lika
  • Dobroshi gang (International)
  • Naserligan (Sweden)
  • K-Falangen (Sweden)
  • Bosnian mafia
  • Prazina gang
  • Bajramović gang
  • Delalić gang
  • M-Falangen (Sweden)
  • Bulgarian mafia (see also Multigroup)
  • VIS
  • SIC
  • Karamanski gang
  • TIM
  • Naglite
  • Serbian mafia
  • Arkan clan
  • Zemun Clan
  • Joca Amsterdam gang
  • Magaš clan
  • Giška gang
  • Pink Panthers
  • Serb mafia in Scandinavia
  • Kotur mob
  • Yugoslav Brotherhood
  • Montenegrin Mafia (see also allegations of Milo Đukanović's involvement in cigarette smuggling)
  • Macedonian Mafia
  • Frankfurt mafia
  • Bajrush klan
  • Nezim klan'
  • Romanian Mafia
  • Băhăian organisation
  • Croatian organized crime (see also Croatian National Resistance, involved in racketeering in the United States during the Cold War)
  • British organised crime "firms"

  • London
  • Adams crime family
  • The Richardson Gang
  • The Firm
  • The Syndicate
  • Comer gang
  • Buttmarsh Boys
  • Interwar era mobs
  • Messina Brothers
  • Sabini syndicate
  • Hoxton Gang
  • Elephant and Castle Mob
  • Birmingham Boys
  • Essex Boys
  • Manchester
  • Quality Street Gang
  • Noonan firm
  • Cheetham Hillbillies
  • The Gooch Close Gang
  • Liverpool
  • Curtis Warren's drug empire
  • Whitney gang
  • Aggi Crew
  • Glasgow
  • McGraw firm
  • Thompson firm
  • Delta Crime Syndicate
  • Brighton razor gangs
  • Bestwood Cartel
  • Post-Soviet organized crime

    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
  • Brighton Beach
  • Agron gang
  • Nayfeld gang
  • Balagula gang
  • Mogilevich organization
  • Brothers' Circle (Existence is debatable)
  • Russian mafia (See also Lubyanka Criminal Group, Three Whales Corruption Scandal and Sergei Magnitsky)
  • Moscow
  • Izmaylovskaya gang
  • Solntsevskaya bratva
  • New York branch
  • Orekhovskaya gang
  • St Petersburg (See also Baltik-Eskort)
  • Tambov Gang
  • Togliatti mafia
  • Uralmash gang
  • Lazovsky gang
  • Vladivostok gang
  • Kurganskaya group
  • Tsapok gang
  • 'Elephants' group
  • Kazan gang
  • Ukrainian mafia (See also Ukrainian oligarchs and Oleksandr Muzychko)
  • Donetsk Clan
  • Salem gang
  • Mukacheve cigarette smuggling syndicate
  • Lithuanian mafia
  • Vilnius Brigade
  • Estonian mafia
  • Linnuvabriku group
  • Transnistrian mafia
  • Caucasian crime syndicates

    See also Caucasus Emirate

  • Georgian mafia (See also Mkhedrioni and Forest Brothers)
  • Kutaisi clan
  • Tbilisi clan
  • 21st Century Association
  • Armenian mafia
  • Mirzoyan-Terdjanian organization
  • Armenian Power
  • Azeri mafia (See also Mammadov kidnapping gang)
  • Janiev organization
  • Chechen mafia (See also Special Purpose Islamic Regiment and Kadyrovtsy)
  • Obschina
  • Labazanov gang
  • Central Asian crime syndicates

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

  • Korean criminal organizations (see also North Korea's illicit activities)
  • Jongro street gang
  • Japanese criminal organizations

    See also Kenji Doihara's criminal activities

    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
  • Yoshitomi Group
  • Yon-daime Yamaken-gumi 四代目山健組
  • Ni-daime Kodo-kai 二代目弘道会
  • Ni-daime Takumi-gumi 二代目宅見組
  • Go-daime Kokusui-kai 五代目國粹会
  • Inagawa-kai 稲川会
  • Sumiyoshi-kai 住吉会
  • Sumiyoshi-ikka Shinwa-kai 住吉一家親和会
  • Kansuke Juni-daime 勘助十二代目
  • Kobe Yamaguchi-gumi
  • Matsuba-kai 松葉会
  • Kyokuto-kai 極東会
  • Dojin-kai 道仁会
  • Kitamura-gumi
  • Yon-daime Kudo-kai 四代目工藤會
  • Roku-daime Aizu-Kotetsu-kai 六代目会津小鉄会
  • Okinawa Kyokuryu-kai 沖縄旭琉会
  • Kyushu Seido-kai 九州誠道会
  • Go-daime Kyosei-kai 五代目共政会
  • San-daime Fukuhaku-kai 三代目福博会
  • Soai-kai 双愛会
  • Yon-daime Kyokuryu-kai 四代目旭琉会
  • San-daime Kyodo-kai 三代目俠道会
  • Taishu-kai 太州会
  • Shichi-daime Goda-ikka 七代目合田一家
  • Toa-kai 東亜会
  • Ni-daime Azuma-gumi 二代目東組
  • Yon-daime Asano-gumi 四代目浅野組
  • Hachi-daime Sakaume-gumi 八代目酒梅組
  • Yon-daime Kozakura-ikka 四代目小桜一家
  • Ni-daime Shinwa-kai 二代目親和会
  • Defunct yakuza groups
  • Kantō-kai 関東会
  • Ni-daime Honda-kai 二代目本多会
  • Yamaguchi-gumi
  • Goto-gumi 後藤組
  • Suishin-kai 水心会
  • Ichiwa-kai 一和会
  • San-daime Yamano-kai 三代目山野会
  • Nakano-kai 中野会
  • Kyokuto Sakurai-soke-rengokai 極東桜井總家連合会
  • Triads and other Chinese criminal organizations

    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
  • 14K Group 十四K
  • Wo Group 和字頭
  • Wo Shing Wo 和勝和
  • Wo On Lok (Shui Fong) 和安樂(水房)
  • Wo Hop To 和合圖(老和)
  • Sun Yee On 新義安(老新)
  • Luen Group 聯字頭
  • Big Circle Gang 大圈
  • Sio Sam Ong (小三王)
  • Chinese-American gangs (See also Tongs)
  • Wah Ching 華青
  • Ping On
  • Black Dragons 黑龍
  • Jackson Street Boys 積臣街小子
  • Secret societies in Singapore
  • Ang Soon Tong昂很快塘
  • Ghee Hin Kongsi 酥油軒懸空寺
  • Hai San 海新
  • Wah Kee華記
  • Ah Kong 新加坡黑手黨
  • Taiwan-based Triads
  • United Bamboo Gang 竹聯幫
  • Four Seas Gang 四海幫
  • Celestial Alliance
  • Mainland Chinese crime groups (see also Hanlong Group)
  • Chongqing group 重慶組
  • Defunct
  • Honghuzi gangs
  • Green Gang 青帮
  • Southeast Asian criminal organizations

  • Chao pho
  • Red Wa
  • Vietnamese crime gangs
  • Bình Xuyên
  • The Nam Cam gang
  • Filipino crime gangs (See also Abu Sayyaf and New People's Army)
  • Salonga Group
  • Pentagon Group
  • Kuratong Baleleng
  • Changco gang
  • Putik gang
  • Cambodian crime gangs
  • Teng Bunma organization
  • Indonesia
  • Preman (See also Pancasila Youth and insurgency in Aceh)
  • Hercules Rozario Marca| Jakarta gangster]]
  • Piracy Indonesia
  • Medan gang
  • Laskar Bali
  • Baladika Bali
  • Kajahatan
  • Malaysian crime gangs
  • Mamak Gang
  • South Asian criminal organizations

  • Indian mafia (See also Insurgency in Northeast India)
  • Mumbai
  • D-Company डी कंपनी
  • Rajan gang राजन गिरोह
  • Gawli gang गवली गिरोह
  • 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, Eelam People's Democratic Party and Tamil Makkal Viduthalai Pulikal)
  • 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
  • Israeli mafia (see also Stern Gang)
  • Abergil Crime Family משפחת אברג'יל
  • Alperon crime family אלפרון משפחת פשע
  • Zeev Rosenstein organization זאב רוזנשטיין הארגון
  • Palestinian organized crime ( See also Abu Nidal Organization)
  • Doghmush clan
  • Turkish mafia
  • Crime groups in Turkey (see also Deep state and Yüksekova Gang)
  • Kilic gang
  • Cakici gang
  • Peker gang
  • Yaprak gang
  • Topal organisation
  • Söylemez Gang
  • Kurdish mafia (see also Kurdistan Workers' Party)
  • Baybasin drug organization
  • Cantürk organization
  • Turkish organised crime in Great Britain
  • Arifs
  • Turkish organised crime in Germany
  • Arabaci clan
  • Imac clan (Netherlands)
  • Iranian organized crime (see also Jundallah and illegal activities of the IRGC)
  • Tahvili crime family
  • Lebanese mafia (See also Lebanese Civil War militias)
  • Mhallami-Lebanese crime clans
  • Miri-Clan
  • Al-Zein Clan
  • Juomaa drug trafficking organisation (See also Hezbollah)
  • Ibrahim clan
  • Australian organized crime groups

  • Sydney
  • Razor gangs
  • 5T gang
  • Freeman gang
  • The Team
  • Mr Sin gang
  • Melbourne
  • Carlton Crew
  • Moran family
  • Williams family
  • Pettingill family
  • Richmond gang
  • Caribbean crime groups

  • Chadee gang (Trinidad & Tobago) (see also Jamaat al Muslimeen)
  • Jamaican Yardies & Posses
  • Shower Posse
  • POW Posse
  • Tottenham Mandem
  • Star Gang
  • Klans Massive
  • No Limit Soldiers
  • Phantom death squad (Guyana)
  • Zoe Pound (Haitian, see also Tonton Macoute)
  • African criminal organisations

  • Cape Verdean organized crime
  • Mungiki
  • Nigerian organized crime
  • Confraternities in Nigeria
  • Black Axe Confraternity
  • Anini gang
  • Mai-Mai militia gangs
  • Moroccan hashish smugglers
  • Ahmed organization
  • Cybercrime networks

    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.

  • ShadowCrew
  • Avalanche
  • DarkMarket
  • Legion of Doom
  • Carder.su
  • Tor Carding Forum
  • HackBB
  • Masters of Deception
  • Russian cybercrime
  • Russian Business Network
  • Anton Gelonkin internet fraud group
  • Leo Kuvayev internet spam group
  • CyberVor
  • Darknet markets
  • AlphaBay
  • Utopia
  • The Silk Road
  • Sheep Marketplace
  • TheRealDeal
  • Black Market Reloaded
  • The Farmer's Market
  • Evolution
  • Agora
  • AlphaBay Market
  • Russian Anonymous Marketplace
  • 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 (historical)
  • The Aldington Gang(historical)
  • Organ trafficking organizations
  • Gurgaon organ trafficking network
  • Arms trafficking organizations
  • Russian arms traffickers
  • Viktor Bout's organization
  • Leonid Minin's organization
  • Monzer al-Kassar's organization
  • Tomislav Damnjanovic organization
  • Soghanalian organization
  • People smuggling
  • Snakeheads 蛇頭
  • Sister Ping's organization
  • Coyotaje
  • Shettie organization
  • Mediterranean people smugglers
  • Lai Changxing organization
  • Bedouin smugglers
  • Subotić Tobacco Mafia (alleged)
  • Drug rings

  • North American drug rings
  • Garza organization
  • Jesse James Hollywood's drug ring
  • Brotherhood of Eternal Love
  • Black Tuna Gang
  • The Company
  • Jung organization
  • Mancuso organization
  • Chagra organization
  • "Freeway" Rick Ross
  • Ike Atkinson
  • Cournoyer organization
  • Cowboy Mafia
  • Pizza Connection
  • The Yogurt Connection
  • Bali Nine
  • Mr Asia syndicate
  • The French Connection
  • The Couscous connection
  • Valencia drug ring
  • Brian Brendan Wright's drug empire
  • Howard Marks
  • Rum-running organization
  • William McCoy
  • Roy Olmstead
  • Yashukichi network
  • Edward Ezra's opium smuggling operation
  • Tyrrell organisation
  • Guinea-Bissau cocaine traffickers
  • Na Tchuto organization
  • 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) (São Paulo, Brazil)
  • Vory v zakone (вор в законе) (Prisons in Russia and other post-Soviet countries)
  • The Numbers Gang (Prisons in South Africa)
  • Brödraskapet (The Brotherhood) (Kumla Prison, Sweden)
  • The Overcoat Gang (Prisons in Australia)
  • B.C. 45 (Philippines)
  • Prison gangs in the United States

  • White
  • Aryan Brotherhood
  • Dead Man Incorporated
  • Public Enemy No. 1
  • Nazi Lowriders
  • European Kindred
  • Aryan Circle
  • 211 Crew
  • Peckerwoods
  • Aryan Brotherhood of Texas
  • Hispanic
  • Barrio Azteca
  • Mexican Mafia (La Eme)
  • Nuestra Familia
  • Texas Syndicate (Syndicato Tejano)
  • Ñetas
  • Puro Tango Blast
  • Mexikanemi
  • Hermanos de Pistoleros Latinos
  • African American
  • Black Guerrilla Family
  • D.C. Blacks
  • United Blood Nation
  • KUMI 415
  • People Nation
  • Folk Nation
  • 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
  • Albanian Boys Inc
  • Chicago
  • TAP Boyz
  • Simon City Royals
  • Chicago Gaylords
  • Jousters
  • Almighty Saints
  • Popes
  • Italian-American street gangs
  • South Brooklyn Boys
  • Forty-Two Gang
  • The Tanglewood Boys
  • Green Street Counts
  • The Baldies
  • Zoe Pound
  • Freight Train Riders of America (alleged)
  • Pacific-Islander American gangs
  • Sons of Samoa
  • Tongan Crip Gang
  • Juggalo gangs
  • Native Mob
  • Savage Skulls (defunct)
  • African-American

  • Chicago
  • Gangster Disciples
  • Mickey Cobras
  • Black Disciples
  • Vice Lords
  • Black P. Stones
  • Four Corner Hustlers
  • OutLaw Gangster Disciples
  • Black P. Stones (Jungles)
  • Bloods
  • Sex Money Murda
  • Double II Set
  • Pirus
  • Nine Trey Gangsters
  • Crips
  • Venice Shoreline Crips
  • Rollin 60's Neighborhood Crips
  • Eight Tray Gangsta Crips
  • East Nashville Crips
  • Du Roc Crips
  • Rollin' 30s Harlem Crips
  • Grape Street Watts Crips
  • South Side Compton Crips
  • 12th Street Gang
  • Errol Flynns
  • Westmob
  • Hidden Valley Kings
  • New York City
  • Decepticons (defunct)
  • Black Spades (defunct)
  • GS9
  • Asian-American

  • New York City Chinatown
  • Ghost Shadows 鬼影幫
  • Flying Dragons
  • Born To Kill 天生殺手幫
  • Asian Boyz 亞洲
  • Chung Ching Yee (Joe Boys) 忠精義
  • Menace of Destruction 毀滅的威脅
  • Tiny Rascal gang
  • Fullerton Boys
  • Satanas
  • Hispanic

  • Latin Kings
  • Ghetto Brothers
  • New York City Dominican gangs
  • Dominicans Don't Play
  • Jheri Curls
  • Trinitarios
  • California
  • White Fence
  • Whittier gang
  • Fresno Bulldogs
  • Lott Stoner Gang
  • Norteños
  • Sureños
  • 38th Street gang
  • Culver City Boys 13
  • Santa Monica 13
  • Azusa 13
  • Puente 13
  • OVS
  • Eastside Bolen Parque 13
  • Northside Bolen Parque 13
  • El Monte Flores 13
  • Venice 13
  • Tooner Ville Rifa 13
  • Clanton 14
  • Varrio Nuevo Estrada
  • Playboys
  • Avenues
  • Logan Heights Gang
  • Pomona 12th Street Sharkies
  • Siete Vieho
  • Chicago
  • La Raza Nation
  • Maniac Latin Disciples
  • Spanish Cobras
  • Spanish Gangster Disciples
  • Los Mexicles
  • Latin Syndicate
  • Historical

  • Irish American
  • Bottoms Gang
  • 19th Street Gang
  • Bowe Brothers
  • 40 Thieves
  • Dead Rabbits
  • Gopher Gang
  • Grady Gang
  • Five Points Gang
  • Daybreak Boys
  • Tenth Avenue Gang
  • Kerryonians
  • Roach Guards
  • Whyos
  • Chichesters
  • Marginals
  • Live Oak Boys
  • Potashes
  • Bottoms Gang
  • New York
  • Neighbors' Sons
  • Boodle Gang
  • Loomis Gang
  • Baxter Street Dudes
  • Honeymoon Gang
  • Mandelbaum organization
  • Dutch Mob
  • Eastman Gang
  • Batavia Street Gang
  • Bowery Boys
  • Charlton Street Gang
  • Gas House Gang
  • Lenox Avenue Gang
  • Crazy Butch Gang
  • Hudson Dusters
  • Humpty Jackson Gang
  • Slaughter House Gang
  • Cherry Hill Gang
  • Swamp Angels
  • Yakey Yakes
  • Hook Gang
  • Tub of Blood Bunch
  • Baltimore
  • Bloody Tubs
  • Plug Uglies
  • Sydney Ducks
  • Chicago
  • Formby Gang
  • Henry Street Gang
  • Yellow Henry Gang
  • Gangs in Canada

  • Vancouver
  • Independent Soldiers
  • United Nations
  • Red Scorpions
  • Aboriginal Based Organized Crime
  • Indian Posse
  • Native Syndicate
  • Redd Alert
  • Toronto
  • VVT
  • Dixon Bloods
  • Khimera
  • Tri-City Skins
  • Shiners (historical)
  • South America

  • Gangs in Brazil
  • Rio de Janeiro
  • Amigos dos Amigos
  • Comando Vermelho
  • Terceiro Comando
  • Terceiro Comando Puro
  • Corrupt police militias
  • Acre death squad
  • Maras
  • Mara Salvatrucha
  • 18th Street gang
  • Gangs in Haiti
  • Zoe Pound
  • Cannibal Army
  • Belize
  • George Street Crew
  • Europe

  • Gangs in the United Kingdom
  • London
  • Ghetto Boys
  • Peckham Boys
  • PDC
  • Brick Lane Massive
  • Woolwich Boys
  • Wo Shing Wo street gang (defunct)
  • Gooch gang
  • Birmingham
  • Lynx gang
  • Burger Bar Boys & Johnson Crew
  • Croxteth Crew & Strand Crew
  • Denmark
  • AK81
  • Black Cobra
  • Turkish-German gangs
  • 36 Boys
  • Black Jackets
  • Apaches (Belle Époque period)
  • Red Wall Gang (Dublin)
  • Africa

  • Gangs in South Africa
  • Hard Livings
  • Gangs in Nigeria
  • Area Boys
  • One Million Boys
  • Morocco
  • Tcharmils
  • Asia

  • Salakau
  • Bahala Na Gang
  • Rugby boys
  • Oceania

  • Gangs in Australia
  • Sydney
  • Rocks Push
  • Dlasthr
  • Melbourne
  • Islander 23
  • Apex
  • Perth
  • Sword Boys
  • Evil Warriors
  • Gangs in New Zealand
  • Mongrel Mob
  • Black Power
  • King Cobras
  • Killa Beez
  • Fourth Reich
  • Raskol gangs
  • Other

  • Timber mafia
  • Malagasy logging syndicates
  • 'Rosewood mafia'
  • Football hooliganism groups
  • 6.57 Crew
  • Arsenal firm
  • Aston Villa Hardcore
  • Prostitution rings
  • Emperors Club VIP
  • Heidi Fleiss prostitution ring
  • North Preston's Finest
  • Vivian's Friends
  • Pamela Martin and Associates
  • Spy rings
  • Atomic spies
  • Cambridge Five
  • Duquesne Spy Ring
  • Illegals program
  • Portland Spy Ring
  • Walker spy ring
  • Burglary rings
  • Dinner Set Gang
  • Bling Ring
  • Sugarman Gang
  • Fraud rings (See also List of Ponzi schemes)
  • Potato Bag gang
  • Nigerian 419 gangs
  • Chief Nwude and accomplices
  • Benson Syndicate
  • Dominion of Melchizedek
  • Illegal gambling rings
  • Brazilian Jogo do Bicho rings
  • Anísio group
  • Capitão Guimarães group
  • Andrade group
  • Luizinho Drummond group
  • Turcão group
  • Pinheiro group
  • Tan betting syndicate
  • Bad Newz Kennels dogfighting ring
  • Human trafficking rings
  • Domotor family crime group
  • la Chancha gang
  • Wildlife trafficking rings
  • Wong organization
  • Cannibalism
  • Chijon Family
  • Historical

  • Black Hand
  • Chicago Black Hand
  • Thuggee (See also Criminal Tribes Act)
  • Garduna
  • Markham Gang
  • England
  • Early crime syndicates
  • Jonathan Wild's crime ring
  • Charles Hitchen's crime ring
  • Forty Elephants
  • Ikey Solomon gang
  • Worth gang
  • Street gangs
  • The Yiddishers
  • Peaky Blinders
  • Scuttlers
  • Glasgow
  • Penny Mobs
  • Tongs
  • Razor gangs
  • Norman Conks
  • Predecessors to modern yakuza (See also Genyōsha)
  • Tekiya 的屋
  • Bakuto 博徒
  • 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.
  • Swearengen gang
  • Banditti of the Prairie
  • Dodge City Gang
  • Dennison syndicate
  • The Cowboys (Cochise County)
  • Blonger gang
  • Criminals-for-hire
  • Philadelphia Poison Ring (murder-for-hire)
  • Sangerman's Bombers (arson)
  • The College Kidnappers
  • Ringvereine (Weimar Germany)
  • Historic prostitution rings
  • Zwi Migdal
  • 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
  • References

    List of criminal enterprises, gangs and syndicates Wikipedia