AI & ChatGPT searches , social queriess for TRANSNATIONAL ORGANIZED-CRIME

Search references for TRANSNATIONAL ORGANIZED-CRIME. Phrases containing TRANSNATIONAL ORGANIZED-CRIME

See searches and references containing TRANSNATIONAL ORGANIZED-CRIME!

AI searches containing TRANSNATIONAL ORGANIZED-CRIME

TRANSNATIONAL ORGANIZED-CRIME

  • Transnational organized crime
  • Organized crime across national borders

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

    Transnational organized crime

    Transnational organized crime

    Transnational_organized_crime

  • Transnational crime
  • Crimes across national borders

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

    Transnational crime

    Transnational_crime

  • United Nations Convention Against Transnational Organized Crime
  • United Nations treaty against crime

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

    United Nations Convention Against Transnational Organized Crime

    United Nations Convention Against Transnational Organized Crime

    United_Nations_Convention_Against_Transnational_Organized_Crime

  • Global Initiative Against Transnational Organized Crime
  • Switzerland-based organization

    The Global Initiative Against Transnational Organized Crime (GI-TOC), sometimes shortened as Global Initiative, is an international non-governmental organization

    Global Initiative Against Transnational Organized Crime

    Global Initiative Against Transnational Organized Crime

    Global_Initiative_Against_Transnational_Organized_Crime

  • Global Organized Crime Index
  • Country ranking by organized crime

    Global Initiative Against Transnational Organized Crime (GI-TOC), a network of experts dedicated to addressing organized crime globally. It is the first

    Global Organized Crime Index

    Global_Organized_Crime_Index

  • United Nations Office on Drugs and Crime
  • United Nations agency

    combating transnational organized crime and cybercrime, preventing and countering terrorism and preventing and combating corruption and financial crime. UNODC

    United Nations Office on Drugs and Crime

    United Nations Office on Drugs and Crime

    United_Nations_Office_on_Drugs_and_Crime

  • Triad (organised crime)
  • Chinese transnational organised crime syndicate

    A triad is a Chinese transnational organised crime syndicate based in Greater China with outposts in various countries having significant overseas Chinese

    Triad (organised crime)

    Triad_(organised_crime)

  • Russian mafia
  • Umbrella term for Russian organized crime groups

    various organized crime-related elements originating and operating in Russia. Any of the mafia's groups may be referred to as an "Organized Criminal

    Russian mafia

    Russian_mafia

  • Yakuza
  • Members of organized crime syndicates in Japan

    IPA: [gokɯꜜdoː]), or simply the Japanese Mafia, are members of transnational organized crime syndicates originating in Japan. The Japanese police and media

    Yakuza

    Yakuza

  • British firms (organised crime)
  • Organised Crime Groups operating in the United Kingdom

    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

    British firms (organised crime)

    British_firms_(organised_crime)

  • Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children
  • Protocol in the United Nations

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

    Protocol to Prevent, Suppress and Punish Trafficking in Persons, Especially Women and Children

    Protocol_to_Prevent,_Suppress_and_Punish_Trafficking_in_Persons,_Especially_Women_and_Children

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

    Crime in Honduras

    Crime in Honduras

    Crime_in_Honduras

  • Crime in Singapore
  • Criminal Activity in Singapore

    out of 136 countries in the Global Organized Crime Index by the Global Initiative Against Transnational Organized Crime. Singapore has indoctrinated strong

    Crime in Singapore

    Crime_in_Singapore

  • Israeli mafia
  • Organised crime groups consisting of Israeli members

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

    Israeli mafia

    Israeli_mafia

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

    Organised crime in the Netherlands

    Organised_crime_in_the_Netherlands

  • Drug cartel
  • Group drug trafficking operations

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

    Drug cartel

    Drug_cartel

  • Organized crime
  • Structured criminal groups

    Organized crime refers to transnational, national, or local groups of centralized enterprises that engage in illegal activities, most commonly for profit

    Organized crime

    Organized crime

    Organized_crime

  • Organized crime in North Macedonia
  • This marked the beginning of the country's involvement in transnational organized crime. By the early 2000s, Macedonian criminal organizations were

    Organized crime in North Macedonia

    Organized_crime_in_North_Macedonia

  • Brothers' Circle
  • International criminal group involved in drug trafficking

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

    Brothers' Circle

    Brothers'_Circle

  • Fujianese organized crime
  • Crime syndicate

    Fujianese organized crime or Fujian gangs (simplified Chinese: 福建帮; traditional Chinese: 福建幫) refers to crime syndicates, similar to triad gangs, composed

    Fujianese organized crime

    Fujianese_organized_crime

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

    Crime in Vietnam

    Crime_in_Vietnam

  • Thief in law
  • Type of professional criminal

    traditions and enjoys an elite position among other members within organized crime and correctional facility environments and who has informal authority

    Thief in law

    Thief_in_law

  • List of Yakuza syndicates
  • Yakuza

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

    List of Yakuza syndicates

    List_of_Yakuza_syndicates

  • Black Axe (confraternity)
  • Nigerian political and religious organization

    the two groups are synonymous, with their members taking part in organized crime, human trafficking and money laundering." Black Axe's symbol comes

    Black Axe (confraternity)

    Black_Axe_(confraternity)

  • Protocol Against the Illicit Manufacturing of and Trafficking in Firearms
  • Treaty on anti-arms trafficking

    light weapons that is supplemental to the Convention against Transnational Organized Crime. It is one of the so-called Palermo protocols. The Protocol

    Protocol Against the Illicit Manufacturing of and Trafficking in Firearms

    Protocol Against the Illicit Manufacturing of and Trafficking in Firearms

    Protocol_Against_the_Illicit_Manufacturing_of_and_Trafficking_in_Firearms

  • White-collar crime
  • Financially motivated nonviolent crime

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

    White-collar crime

    White-collar crime

    White-collar_crime

  • Romanian mafia
  • Organized crime groups from Romania

    mafia or Romanian organized crime (Romanian: Mafia Românească), known in Romania as "Clanuri Interlope", is the category of organized crime groups whose members

    Romanian mafia

    Romanian_mafia

  • Transnational
  • Topics referred to by the same term

    different countries or races Transnational organized crime, organized crime coordinated across national borders Transnational political party, a single political

    Transnational

    Transnational

  • Zhao Wei (businessman)
  • Chinese businessman and alleged gangster (born 1952)

    "Financial Sanctions Notice" (PDF). Retrieved 12 May 2025. "Transnational Organized Crime in Southeast Asia: Evolution, Growth and Challenges" (PDF).

    Zhao Wei (businessman)

    Zhao_Wei_(businessman)

  • List of Chinese criminal organizations
  • Malaysia, Singapore and Taiwan. The number of people involved in organized crime on the mainland has risen from around 100,000 in 1986 to around 1.5

    List of Chinese criminal organizations

    List_of_Chinese_criminal_organizations

  • Sinaloa Cartel
  • Transnational drug-trafficking organization

    Cártel de Sinaloa) is a large and powerful drug trafficking transnational organized crime syndicate based in Culiacán, Sinaloa, Mexico, that specializes

    Sinaloa Cartel

    Sinaloa Cartel

    Sinaloa_Cartel

  • Organised crime in Australia
  • Prevalent criminal organisations and activities in Australia

    Crime Control Act 2009 Crimes (Controlled Operations) Act 2008 Crimes (Assumed Identities) Act 2009 Convention against Transnational Organized Crime (the

    Organised crime in Australia

    Organised_crime_in_Australia

  • Kinahan Organised Crime Group
  • Irish criminal organisation

    The Kinahan Organised Crime Group (KOCG), also known as the Kinahan Cartel, is a major Irish transnational organised crime syndicate alleged to be the

    Kinahan Organised Crime Group

    Kinahan Organised Crime Group

    Kinahan_Organised_Crime_Group

  • Albanian mafia
  • Criminal organizations based in Albania or composed of ethnic Albanians

    characteristics, such as transnationality. The massive logistic capacity and the diverse nature of Albanian organized crime has facilitated its establishment

    Albanian mafia

    Albanian_mafia

  • 22nd G7 summit
  • 1996 international leader meeting in France

    Ministers: Archived 2009-03-05 at the Wayback Machine Background, transnational organized crime. Archived 2009-03-05 at the Wayback Machine May 11, 2004. MOFA:

    22nd G7 summit

    22nd G7 summit

    22nd_G7_summit

  • Wan Kuok-koi
  • Macau triad leader (born 1955)

    factories in Myanmar, associated with illicit drug production and transnational organized crime groups operating in and around the Golden Triangle in Southeast

    Wan Kuok-koi

    Wan Kuok-koi

    Wan_Kuok-koi

  • Yamaguchi-gumi
  • Japanese organized crime (yakuza) group

    imposed sanctions on the Yamaguchi-gumi as one of four key transnational organized crime groups, along with the Brothers' Circle from Russia, the Camorra

    Yamaguchi-gumi

    Yamaguchi-gumi

    Yamaguchi-gumi

  • Organized crime in Taiwan
  • Prevalent criminal organizations and activities in Taiwan

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

    Organized crime in Taiwan

    Organized_crime_in_Taiwan

  • Transnational gangs
  • Gangs located in multiple countries

    Transnational gangs are gangs that are located in multiple countries. When these gangs commit crimes in one country, their plans for the crime can sometimes

    Transnational gangs

    Transnational_gangs

  • Organised crime in Bosnia and Herzegovina
  • Prevalent Bosnian criminal organisations and activities

    Arnautović (born 1980) Human trafficking in Bosnia and Herzegovina Organized crime Griffiths, Hugh (21 February 2005). "Investigation: Will Europe Take

    Organised crime in Bosnia and Herzegovina

    Organised_crime_in_Bosnia_and_Herzegovina

  • Crime in Afghanistan
  • "Armed conflict and Organized Crime: The case of Afghanistan" (PDF). The Global Initiative Against Transnational Organized Crime. 20 Apr 2023. "Consular

    Crime in Afghanistan

    Crime in Afghanistan

    Crime_in_Afghanistan

  • Semion Mogilevich
  • Russian organized crime boss (born 1946)

    [seˈmɛn ˈjudkowɪtʃ moɦɪˈlɛwɪtʃ]; born June 30, 1946) is a Russian organized crime boss. He is described by agencies in the European Union and United

    Semion Mogilevich

    Semion Mogilevich

    Semion_Mogilevich

  • 18th Street gang
  • Transnational criminal gang

    abuse". The New York Times. Retrieved December 29, 2014. "El Salvador organized crime". insightcrime.org. Archived from the original on December 24, 2014

    18th Street gang

    18th Street gang

    18th_Street_gang

  • Shield of the Americas Summit
  • 2026 international summit hosted by U.S. President Donald Trump

    America and the Caribbean to discuss coordinated action against transnational organized crime and above all drug cartels, as well as illegal emigration, money

    Shield of the Americas Summit

    Shield of the Americas Summit

    Shield_of_the_Americas_Summit

  • USS Ingraham (FFG-61)
  • American Oliver Hazard Perry-class guided missile frigate

    From March to October 2014, Ingraham conducted a Combating-Transnational Organized Crime deployment in support of Operation Martillo, during which Ingraham

    USS Ingraham (FFG-61)

    USS Ingraham (FFG-61)

    USS_Ingraham_(FFG-61)

  • Los Zetas
  • Mexican criminal syndicate

    administration imposed sanctions on Los Zetas as one of four key transnational organized crime groups, along with the Brothers' Circle from Russia, the Yamaguchi-gumi

    Los Zetas

    Los Zetas

    Los_Zetas

  • Mediterranean Sea migrant smuggling
  • smuggling is a blue crime, meaning a form of transnational organized crime at sea. More specifically, it represents a type of blue crime that involves criminal

    Mediterranean Sea migrant smuggling

    Mediterranean Sea migrant smuggling

    Mediterranean_Sea_migrant_smuggling

  • Irish mob
  • United States criminal syndicate of Irishmen and Irish-Americans

    Irish mafia, Irish-American mafia or Irish-American organized crime) is a collection of organized crime groups composed of largely ethnic Irish members which

    Irish mob

    Irish_mob

  • Sam Gor
  • Asian crime syndicate

    Australia". Edition CNN. 21 December 2022. Retrieved 6 March 2023. Transnational Organized Crime in Southeast Asia: Evolution, Growth and Challenges

    Sam Gor

    Sam_Gor

  • Tong (organization)
  • Chinese immigrant secret societies in Western cities

    easily be found, many of which have had affiliations with Chinese organized crime. These associations often provide services for Chinatown communities

    Tong (organization)

    Tong (organization)

    Tong_(organization)

  • Online gambling
  • Gambling done through the internet

    Nations Office on Drugs and Crime (January 2024). "Casinos, Money Laundering, Underground Banking, and Transnational Organized Crime in East and Southeast Asia:

    Online gambling

    Online gambling

    Online_gambling

  • Financial crime
  • Crime against property

    (Vienna Convention) and the United Nations Convention Against Transnational Organized Crime (2000) (Palermo Convention): i. The conversion or transfer of

    Financial crime

    Financial crime

    Financial_crime

  • Organization of American States Secretariat for Multidimensional Security
  • Terrorism at the departmental level the Department against Transnational Organized Crime (DTOC) Secretary General José Miguel Insulza of the Organization

    Organization of American States Secretariat for Multidimensional Security

    Organization_of_American_States_Secretariat_for_Multidimensional_Security

  • Greek mafia
  • Various organized crime elements originating from Greece

    describing various large-scale organized crime elements originating in Greece or operated by Greeks. Indigenous organized criminal groups are well-established

    Greek mafia

    Greek_mafia

  • 'Ndrangheta
  • Criminal organization in Italy

    has developed into one of the world's most powerful and pervasive organized crime entities. Characterized by a decentralized, horizontal structure composed

    'Ndrangheta

    'Ndrangheta

    'Ndrangheta

  • Joint Interagency Task Force West
  • Military unit

    joint task force with the mission of combating drug-related transnational organized crime in the Indo-Asia-Pacific. JIATF West's area of responsibility

    Joint Interagency Task Force West

    Joint Interagency Task Force West

    Joint_Interagency_Task_Force_West

  • Wo Shing Wo
  • Hong Kong Wo Group triad society

    ; Hudson, Rexford A.; Kollars, Nina A. (April 2003). "Transnational activities of Chinese crime organizations" (PDF). Library of Congress. Retrieved 13

    Wo Shing Wo

    Wo_Shing_Wo

  • Kamala Harris as Attorney General of California
  • transnational crime with Mexican prosecutors. Harris then convened a summit focused on the use of technology to fight transnational organized crime with

    Kamala Harris as Attorney General of California

    Kamala Harris as Attorney General of California

    Kamala_Harris_as_Attorney_General_of_California

  • Shower Posse
  • Jamaican gang which is involved with drug and arms smuggling

    was ordered to be extradited to the US. Jamaica portal Afro-Lineal Organized Crime State of New Jersey Commission of Investigation, p. 19 (March 1991)

    Shower Posse

    Shower_Posse

  • Transshipment at sea
  • Transfer of goods from one ship to another

    Fishing and Organized Crime Nexus: Illegal Fishing as Transnational Organized Crime. Global Initiative Against Transnational Organized Crime and The Black

    Transshipment at sea

    Transshipment_at_sea

  • Illegal, unreported and unregulated fishing
  • against Transnational Organized Crime (UNCTOC) but the same does not exist for IUU due to the lack of definition as a transnational organized crime. A study

    Illegal, unreported and unregulated fishing

    Illegal, unreported and unregulated fishing

    Illegal,_unreported_and_unregulated_fishing

  • Scam center
  • Human trafficking and fraud enterprises

    Southeast Asia human trafficking now a global crisis, Interpol says "Transnational Crime in Southeast Asia: A Growing Threat to Global Peace and Security"

    Scam center

    Scam center

    Scam_center

  • Shui Fong
  • Triad group

    ; Hudson, Rexford A.; Kollars, Nina A. (April 2003). "Transnational activities of Chinese crime organizations" (PDF). Library of Congress. Archived (PDF)

    Shui Fong

    Shui_Fong

  • Montenegrin mafia
  • Criminal organization

    trafficking. In 2021, Serious and Organized Crime Threat Assessment of Montenegro (SOCTA) identified 10 high-risk organized crime groups in Montenegro, with

    Montenegrin mafia

    Montenegrin_mafia

  • Organized crime in Italy
  • Prevalent criminal organizations and activities in Italy

    active organized crime syndicates in Italy that were founded in the 20th century: the Sacra Corona Unita, the Società foggiana, and the Bari crime groups

    Organized crime in Italy

    Organized crime in Italy

    Organized_crime_in_Italy

  • Komiti (supporters' group)
  • hooliganism, politics and organized crime in the Western Balkans". Global Initiative Against Transnational Organized Crime. pp. 12, 22, 28. Židas Daskalovski

    Komiti (supporters' group)

    Komiti_(supporters'_group)

  • Tanzania Police Force
  • Law enforcement agency

    fine?" Global Initiative Against Transnational Organized Crime, Global Initiative Against Transnational Organized Crime, https://riskbulletins.globalinitiative

    Tanzania Police Force

    Tanzania Police Force

    Tanzania_Police_Force

  • Tren de Aragua
  • Venezuelan club

    pronunciation: [tɾen de aˈɾaɣwa]; English: Aragua Train) is a transnational organized crime syndicate from Venezuela. Tren de Aragua is led by Héctor Rusthenford

    Tren de Aragua

    Tren_de_Aragua

  • Cape Verdean organized crime
  • Criminal organization

    Cape Verdean organized crime refers to the various criminal organizations that are active in Cape Verde and Cape Verdean diaspora communities. Cape Verde

    Cape Verdean organized crime

    Cape_Verdean_organized_crime

  • Colin P. Clarke
  • American political scientist

    of the Network of Experts at the Global Initiative Against Transnational Organized Crime. He also serves on the editorial boards of Studies in Conflict

    Colin P. Clarke

    Colin_P._Clarke

  • Arms trafficking
  • Illegal trafficking or smuggling of contraband weapons or ammunition

    activities often associated with transnational criminal organizations. The illegal trade of small arms, unlike other organized crime commodities, is more closely

    Arms trafficking

    Arms trafficking

    Arms_trafficking

  • List of executive actions by Joe Biden
  • "Executive Order on Establishing the United States Council on Transnational Organized Crime". WhiteHouse.gov. The White House. December 15, 2021. Retrieved

    List of executive actions by Joe Biden

    List of executive actions by Joe Biden

    List_of_executive_actions_by_Joe_Biden

  • Outlaws MC criminal allegations and incidents
  • Criminal incidents involving the Outlaws Motorcycle Club

    agencies internationally. The Outlaws have been implicated in various organized crime activities, including drug trafficking, extortion, money laundering

    Outlaws MC criminal allegations and incidents

    Outlaws MC criminal allegations and incidents

    Outlaws_MC_criminal_allegations_and_incidents

  • Serbian mafia
  • Various criminal organizations

    Serbian mafia (Serbian: Српска мафија, Srpska mafija), or Serbian organized crime, are various criminal organizations based in Serbia or composed of

    Serbian mafia

    Serbian_mafia

  • Sicilian Mafia
  • Organized Italian crime syndicate

    Mafia in 1992, had objected to the conflation of the term "Mafia" with organized crime in general: While there was a time when people were reluctant to pronounce

    Sicilian Mafia

    Sicilian_Mafia

  • Genocidal rape
  • Mass sexual assault during wartime as part of a genocidal campaign

    Convention on the Prevention and Punishment of the Crime of Genocide should state that mass rape is a genocidal crime. Other scholars argue that genocidal rape

    Genocidal rape

    Genocidal_rape

  • Cuntrera-Caruana Mafia clan
  • Italian Mafia clan

    unoccupied, in late August. "The Rothschilds of the Mafia on Aruba", Transnational Organized Crime, Vol. 3, No. 2, Summer 1997 (in Italian) Commissione parlamentare

    Cuntrera-Caruana Mafia clan

    Cuntrera-Caruana Mafia clan

    Cuntrera-Caruana_Mafia_clan

  • Supreme Eiye Confraternity
  • Nigerian confraternity

    Nations Office on Drugs and Crime report that it has become a criminal organization, with many members committing violence and crimes in Nigeria and abroad

    Supreme Eiye Confraternity

    Supreme_Eiye_Confraternity

  • Crime in the Netherlands
  • Crime in the Netherlands encompasses a range of criminal activities, from common property offences and violent crime to highly organized drug trafficking

    Crime in the Netherlands

    Crime in the Netherlands

    Crime_in_the_Netherlands

  • Ukrainian mafia
  • Umbrella term for Ukrainian organized crime groups

    gangsters, thieves and crime lords in the port city. 20th century thuggery made way for sophisticated organized crime when local crime lords began to use

    Ukrainian mafia

    Ukrainian_mafia

  • Protocol Against the Smuggling of Migrants by Land, Sea and Air
  • by Land, Sea and Air, supplementing the Convention against Transnational Organised Crime, was adopted by the United Nations General Assembly in 2000

    Protocol Against the Smuggling of Migrants by Land, Sea and Air

    Protocol_Against_the_Smuggling_of_Migrants_by_Land,_Sea_and_Air

  • Mongols Motorcycle Club
  • International outlaw motorcycle club

    at the Wayback Machine Thomas Barker (2014). Biker Gangs and Transnational Organized Crime. Routledge. ISBN 9780323298704. National gang sweep includes

    Mongols Motorcycle Club

    Mongols_Motorcycle_Club

  • Tijuana Cartel
  • Criminal organization based in Tijuana, Mexico

    entrepreneurs, and the kidnappings were bringing "too much heat on organized crime" and disrupting the criminal enterprises and interests of the cartel

    Tijuana Cartel

    Tijuana Cartel

    Tijuana_Cartel

  • Boozefighters
  • International motorcycle club

    Thomas (2014). "Enter the One-Percenters". Biker Gangs and Transnational Organized Crime (2nd ed.). Routledge. ISBN 9781317524113. Hayes, Bill (2018)

    Boozefighters

    Boozefighters

    Boozefighters

  • Nilalang
  • 2015 Filipino film

    who teams up with an heiress to a transnational organized crime syndicate originating from Japan. NBI special crimes division agent Tony encounters an

    Nilalang

    Nilalang

  • Sacra Corona Unita
  • Criminal mafia-type organization

    Convergence of Organized Crime, Drugs Trafficking and Terrorism (written testimony to the U.S. Committee on the Judiciary Subcommittee on Crime), Interpol

    Sacra Corona Unita

    Sacra_Corona_Unita

  • Kamchy Kolbayev
  • Kyrgyz crime boss and narcotics trafficker (1974–2023)

    his associates have constructed. The new government, more hostile to organized crime, detained Kolbayev for a short period of time later releasing him without

    Kamchy Kolbayev

    Kamchy_Kolbayev

  • Organised crime in Singapore
  • Prevalent criminal organisations and activities in Singapore

    Obokata, T (2017). "The Value of International Law in Combating Transnational Organized Crime in the Asia-Pacific". Asian Journal of International Law. 7

    Organised crime in Singapore

    Organised_crime_in_Singapore

  • Ah Kong
  • 1970s to 1990s Eurasian drugs syndicate

    Thailand, Laos and Myanmar. Ah Kong was not a triad but a fearsome organized crime gang that was renowned all over Asia and Europe. Although Ah Kong was

    Ah Kong

    Ah_Kong

  • Gang de la Brise de Mer
  • Criminal organization

    assassination of Louis Memmi, a leading crime figure. It marked the gang's start of their influence over Corsican organized crime. Francis Mariani was a prominent

    Gang de la Brise de Mer

    Gang_de_la_Brise_de_Mer

  • Lebanese mafia
  • Organized crime groups that originate from Lebanon

    communities all involved in the same criminal organizations. Lebanese organized crime has a presence in the Montreal area. On 6 April 2017, eleven people

    Lebanese mafia

    Lebanese_mafia

  • MS-13
  • Transnational criminal gang

    order initiating the process to designate various drug cartels and transnational gangs, including MS-13, as Foreign Terrorist Organizations (FTOs). The

    MS-13

    MS-13

    MS-13

  • Tambovskaya Bratva
  • Gang in Saint Petersburg, Russia

    chance: The gambling business in St. Petersburg was started by Russian organized crime groups and Japanese yakuza. Under the control of the city hall. Unique

    Tambovskaya Bratva

    Tambovskaya_Bratva

  • Fisheries crime
  • Organized crime in the fishing industry

    the UN fisheries crimes gained relevance due to the realization that industrial fishing has close links to transnational organized crime, that the industry

    Fisheries crime

    Fisheries_crime

  • Armenian mafia
  • Umbrella term for Armenian organized crime groups

    discovered 35 kilograms of marijuana. A BKA report concluded that Armenian organized crime groups exist in Germany and possess considerable financial resources

    Armenian mafia

    Armenian_mafia

  • Georgian mafia
  • Umbrella term for Georgian organized crime groups

    Georgian mafia (Georgian: ქართული მაფია, romanized: kartuli mapia) is an organized crime network in Europe, which has produced the largest number of "thieves

    Georgian mafia

    Georgian mafia

    Georgian_mafia

  • Casalesi clan
  • Criminal organization

    import-export business. Heroin was smuggled as well, and shipments to the Gambino crime family were concealed inside espresso filters. When one shipment was intercepted

    Casalesi clan

    Casalesi_clan

  • Cocaine
  • Tropane alkaloid and stimulant drug

    Caribbean and is expanding into Western Europe, Asia, and Africa as transnational organized crime groups compete globally. Cocaine remains the world's fastest-growing

    Cocaine

    Cocaine

    Cocaine

  • Jamaican posse
  • Loosely affiliated criminal gangs

    simply as posses or massives, is a general term referring to Jamaican organized crime gangs, based predominantly in Kingston, Spanish Town and Montego Bay

    Jamaican posse

    Jamaican_posse

  • Camorra
  • Criminal organization in Italy

    administration imposed sanctions on the Camorra as one of four key transnational organized crime groups, along with the Brothers' Circle from Russia, the Yamaguchi-gumi

    Camorra

    Camorra

AI & ChatGPT searchs for online references containing TRANSNATIONAL ORGANIZED-CRIME

TRANSNATIONAL ORGANIZED-CRIME

AI search references containing TRANSNATIONAL ORGANIZED-CRIME

TRANSNATIONAL ORGANIZED-CRIME

  • Nazim
  • Boy/Male

    Muslim

    Nazim

    Arranger. Organizer.

    Nazim

  • Nasiqa
  • Girl/Female

    Arabic, Muslim

    Nasiqa

    One who Manages; Organiser

    Nasiqa

  • Shrenik
  • Boy/Male

    Hindu

    Shrenik

    Organized

    Shrenik

  • Adhyaksh
  • Boy/Male

    Hindu, Indian

    Adhyaksh

    One who Controls or Organize Something

    Adhyaksh

  • Asifa
  • Girl/Female

    Afghan, Arabic, Chinese, Muslim

    Asifa

    Pure; Spotless; Upright; Organiser; Virtuous

    Asifa

  • Shrenik
  • Boy/Male

    Hindu, Indian, Jain, Kannada, Malayalam, Marathi, Telugu

    Shrenik

    Organised

    Shrenik

  • Naazim
  • Boy/Male

    Arabic, Muslim

    Naazim

    Arranger; Organizer

    Naazim

  • Kuhaan
  • Boy/Male

    Hindu, Indian

    Kuhaan

    Well Organised Men

    Kuhaan

  • Shrenik | ஷ்ரேநிக 
  • Boy/Male

    Tamil

    Shrenik | ஷ்ரேநிக 

    Organized

    Shrenik | ஷ்ரேநிக 

  • Asifa
  • Girl/Female

    Muslim/Islamic

    Asifa

    Organiser

    Asifa

  • Anucakra
  • Boy/Male

    Indian, Sanskrit

    Anucakra

    Who Works According to Schedule; Organized; Planned

    Anucakra

  • Yojitha
  • Girl/Female

    Hindu, Indian, Kannada, Telugu

    Yojitha

    Organized Help

    Yojitha

  • Sankavai
  • Girl/Female

    Hindu, Indian, Tamil

    Sankavai

    Organize

    Sankavai

  • Nazimuddin |
  • Boy/Male

    Muslim

    Nazimuddin |

    Organizer of the religion (Islam)

    Nazimuddin |

  • Nazmi |
  • Boy/Male

    Muslim

    Nazmi |

    Arranger, Organizer

    Nazmi |

  • Nazmi
  • Boy/Male

    Indian

    Nazmi

    Arranger, Organizer

    Nazmi

  • Nazimuddin
  • Boy/Male

    Arabic, Muslim

    Nazimuddin

    Organizer of the Religion Islam

    Nazimuddin

  • Flavell
  • Surname or Lastname

    English (Midlands)

    Flavell

    English (Midlands) : Normanized form of Flyford, a habitational name from Flyford, Worcestershire, named from Old English (ge)fyrðe ‘woodland’, with an obscure first element.

    Flavell

  • Nazim
  • Boy/Male

    Afghan, African, Arabic, German, Indian, Muslim, Sindhi, Turkish

    Nazim

    Emperor; Poet; Arranger; Organizer; Adjuster

    Nazim

  • Wait
  • Surname or Lastname

    English

    Wait

    English : variant spelling of Waite.Thomas Wait came to MA from England in 1634. Samuel Wait (1789–1867), a Baptist clergyman, was born in White Creek, NY, organized Baptists in NC and helped found what became Wake Forest College (1838).

    Wait

AI search queriess for Facebook and twitter posts, hashtags with TRANSNATIONAL ORGANIZED-CRIME

TRANSNATIONAL ORGANIZED-CRIME

Follow users with usernames @TRANSNATIONAL ORGANIZED-CRIME or posting hashtags containing #TRANSNATIONAL ORGANIZED-CRIME

TRANSNATIONAL ORGANIZED-CRIME

Online names & meanings

  • Kumutha
  • Girl/Female

    Hindu, Indian

    Kumutha

    Loveable Heart

  • Ameerah
  • Girl/Female

    Arabic

    Ameerah

    High-born; Princess

  • Samantaka
  • Boy/Male

    Indian

    Samantaka

    Destroys peace.

  • Vaiishalee
  • Girl/Female

    Gujarati, Hindu, Indian

    Vaiishalee

    The Great Princess; : Fortunate; An Ancient City of India; Who has Everything

  • Ruchee | ருசீ
  • Girl/Female

    Tamil

    Ruchee | ருசீ

    Hobby, Luster, Beauty

  • Ramswaroop | ராமஸ்வரூப 
  • Boy/Male

    Tamil

    Ramswaroop | ராமஸ்வரூப 

    Lord Rama

  • Dimmick
  • Surname or Lastname

    English

    Dimmick

    English : habitational name from Dymock in Gloucestershire, named perhaps from a British word akin to Welsh tymoch ‘pigsty’, but more probably from a Celtic din ‘fort’ + an adjectival suffix.

  • Grecy
  • Girl/Female

    Hindu, Indian

    Grecy

    Loves God; Graceful; Goodwill; Brightness; Beautiful

  • Santhi | ஸஂதீ
  • Girl/Female

    Tamil

    Santhi | ஸஂதீ

    Peace

  • Shackford
  • Surname or Lastname

    English

    Shackford

    English : probably a reduced form of Shackelford.

AI search & ChatGPT queriess for Facebook and twitter users, user names, hashtags with TRANSNATIONAL ORGANIZED-CRIME

TRANSNATIONAL ORGANIZED-CRIME

Top AI & ChatGPT search, Social media, medium, facebook & news articles containing TRANSNATIONAL ORGANIZED-CRIME

TRANSNATIONAL ORGANIZED-CRIME

AI searchs for Acronyms & meanings containing TRANSNATIONAL ORGANIZED-CRIME

TRANSNATIONAL ORGANIZED-CRIME

AI searches, Indeed job searches and job offers containing TRANSNATIONAL ORGANIZED-CRIME

Other words and meanings similar to

TRANSNATIONAL ORGANIZED-CRIME

AI search in online dictionary sources & meanings containing TRANSNATIONAL ORGANIZED-CRIME

TRANSNATIONAL ORGANIZED-CRIME

  • Paganized
  • imp. & p. p.

    of Paganize

  • Organized
  • imp. & p. p.

    of Organize

  • Transitional
  • a.

    Of or pertaining to transition; involving or denoting transition; as, transitional changes; transitional stage.

  • Organize
  • v. t.

    To arrange or constitute in parts, each having a special function, act, office, or relation; to systematize; to get into working order; -- applied to products of the human intellect, or to human institutions and undertakings, as a science, a government, an army, a war, etc.

  • Chapter
  • n.

    A meeting of certain organized societies or orders.

  • Organization
  • n.

    That which is organized; an organized existence; an organism

  • Enzyme
  • n.

    An unorganized or unformed ferment, in distinction from an organized or living ferment; a soluble, or chemical, ferment. Ptyalin, pepsin, diastase, and rennet are good examples of enzymes.

  • Organizability
  • n.

    Quality of being organizable; capability of being organized.

  • Romanized
  • imp. & p. p.

    of Romanize

  • Organize
  • v. t.

    To furnish with organs; to give an organic structure to; to endow with capacity for the functions of life; as, an organized being; organized matter; -- in this sense used chiefly in the past participle.

  • Institute
  • p. a.

    Established; organized; founded.

  • Organizer
  • n.

    One who organizes.

  • Transitionary
  • a.

    Transitional.

  • Organizing
  • p. pr. & vb. n.

    of Organize

  • Inorganic
  • a.

    Not organic; without the organs necessary for life; devoid of an organized structure; unorganized; lifeness; inanimate; as, all chemical compounds are inorganic substances.

  • Inorganized
  • a.

    Not having organic structure; devoid of organs; inorganic.

  • Unorganized
  • a.

    Not organized; being without organic structure; specifically (Biol.), not having the different tissues and organs characteristic of living organisms, nor the power of growth and development; as, the unorganized ferments. See the Note under Ferment, n., 1.

  • Organize
  • v. t.

    To sing in parts; as, to organize an anthem.

  • Formed
  • a.

    Having structure; capable of growth and development; organized; as, the formed or organized ferments. See Ferment, n.

  • Retromingent
  • a.

    Organized so as to discharge the urine backward.