|
Kurdish Mafia
The Kurdish mafia () are organised crime groups run by ethnic Kurds. Outside of Kurdistan, the mafia spread mainly to countries in Western Asia and Europe, but also to North America and Afghanistan. History After the Ottoman Empire entered the World War I, mobilisation was declared. Central authority was weakened towards the end of the war, leading to an increase in banditry behind the front. Some of the Kurds living in the villages in the mountainous areas of the Marash Sanjak, especially in the towns of Elbistan and Pazarcık, formed bandit gangs and put the regional public order in a difficult situation. Towards the end of the First World War, in 1917 and 1918, the activities of bandits brought the commercial and economic life in the sanjak and the towns to a standstill. The Kurdish mafia is led by ethnic Kurds from all over Kurdistan, sometimes even conducting activities in accordance to tribal tradition, although the majority are from Turkish Kurdistan. The main source of ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Western Asia
West Asia (also called Western Asia or Southwest Asia) is the westernmost region of Asia. As defined by most academics, UN bodies and other institutions, the subregion consists of Anatolia, the Arabian Peninsula, Iran, Mesopotamia, the Armenian highlands, the Levant, the island of Cyprus, the Sinai Peninsula and the South Caucasus. The region is separated from Africa by the Isthmus of Suez in Egypt, and separated from Europe by the waterways of the Turkish Straits and the watershed of the Greater Caucasus. Central Asia lies to its northeast, while South Asia lies to its east. Twelve seas surround the region (clockwise): the Aegean Sea, the Sea of Marmara, the Black Sea, the Caspian Sea, the Persian Gulf, the Gulf of Oman, the Arabian Sea, the Gulf of Aden, the Red Sea, the Gulf of Aqaba, the Gulf of Suez, and the Mediterranean Sea. West Asia contains the majority of the similarly defined Middle East. The ''Middle East'' is a political term invented by Western geographers that has ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tax Evasion
Tax evasion or tax fraud is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, bribing authorities and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that the tax authority requests be reported and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they describe a range of activities that intend to ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Afghanistan
Afghanistan, officially the Islamic Emirate of Afghanistan, is a landlocked country located at the crossroads of Central Asia and South Asia. It is bordered by Pakistan to the Durand Line, east and south, Iran to the Afghanistan–Iran border, west, Turkmenistan to the Afghanistan–Turkmenistan border, northwest, Uzbekistan to the Afghanistan–Uzbekistan border, north, Tajikistan to the Afghanistan–Tajikistan border, northeast, and China to the Afghanistan–China border, northeast and east. Occupying of land, the country is predominantly mountainous with plains Afghan Turkestan, in the north and Sistan Basin, the southwest, which are separated by the Hindu Kush mountain range. Kabul is the country's capital and largest city. Demographics of Afghanistan, Afghanistan's population is estimated to be between 36 and 50 million. Ancient history of Afghanistan, Human habitation in Afghanistan dates to the Middle Paleolithic era. Popularly referred to as the graveyard of empire ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
West Asia
West Asia (also called Western Asia or Southwest Asia) is the westernmost region of Asia. As defined by most academics, UN bodies and other institutions, the subregion consists of Anatolia, the Arabian Peninsula, Iran, Mesopotamia, the Armenian highlands, the Levant, the island of Cyprus, the Sinai Peninsula and the South Caucasus. The region is separated from Africa by the Isthmus of Suez in Egypt, and separated from Europe by the waterways of the Turkish Straits and the watershed of the Greater Caucasus. Central Asia lies to its northeast, while South Asia lies to its east. Twelve seas surround the region (clockwise): the Aegean Sea, the Sea of Marmara, the Black Sea, the Caspian Sea, the Persian Gulf, the Gulf of Oman, the Arabian Sea, the Gulf of Aden, the Red Sea, the Gulf of Aqaba, the Gulf of Suez, and the Mediterranean Sea. West Asia contains the majority of the similarly defined Middle East. The ''Middle East'' is a political term invented by Western geographers that has ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kurdistan
Kurdistan (, ; ), or Greater Kurdistan, is a roughly defined geo- cultural region in West Asia wherein the Kurds form a prominent majority population and the Kurdish culture, languages, and national identity have historically been based. Geographically, Kurdistan roughly encompasses the northwestern Zagros and the eastern Taurus mountain ranges. Kurdistan generally comprises the following four regions: southeastern Turkey ( Northern Kurdistan), northern Iraq ( Southern Kurdistan), northwestern Iran ( Eastern Kurdistan), and northern Syria ( Western Kurdistan). Some definitions also include parts of southern Transcaucasia. Certain Kurdish nationalist organizations seek to create an independent nation state consisting of some or all of these areas with a Kurdish majority, while others campaign for greater autonomy within the existing national boundaries. The delineation of the region remains disputed and varied, with some maps greatly exaggerating its boundaries. Histori ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organised Crime
Organized crime is a category of transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist groups, rebel groups, and separatists, are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within the organization and may adopt tactics commonly used by authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state (such as illegal drugs or firearms). Sometimes, criminal organizations force people to do business with them, such as when a gang extorts protection money from shopkeepers. Street gangs may often be deemed organized crime groups or, under str ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Turkish Mafia
Turkish mafia () is the general term for criminal organizations based in Turkey and/or composed of current or former Turkish citizens. Crime groups with origins in Turkey are active throughout Western Europe (where a strong Turkish immigrant community exists) and less so in the Middle East. Turkish criminal groups participate in a wide range of criminal activities, internationally the most important being drug trafficking, especially heroin. In the trafficking of heroin they cooperate with Bulgarian mafia groups who transport the heroin further to countries such as Italy. Recently however, Turkish mafia groups have also stepped up in the cocaine trafficking world by directly participating in the massive cocaine smuggling pipeline that runs transnationally from South America to Europe. They allegedly have a lucrative partnership with the Venezuelan drug-trafficking organization known as the Cartel of the Suns who ships them cocaine along with criminal elements from Ecuador. Turkis ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Taliban
, leader1_title = Supreme Leader of Afghanistan, Supreme leaders , leader1_name = {{indented plainlist, * Mullah Omar{{Natural Causes{{nbsp(1994–2013) * Akhtar Mansour{{Assassinated (2015–2016) * Hibatullah Akhundzada (2016–present) , leader2_title = Governing body , leader2_name = Leadership Council of Afghanistan, Leadership Council , clans = Primarily Pashtuns;{{Cite book , last=Giustozzi , first=Antonio , url=https://archive.org/details/decodingnewtalib00anto/page/249 , title=Decoding the new Taliban: insights from the Afghan field , publisher=Columbia University Press , year=2009 , isbn=978-0-231-70112-9 , pag249}{{Cite book , last=Clements , first=Frank A. , title=Conflict in Afghanistan: An Encyclopedia (Roots of Modern Conflict) , publisher=ABC-CLIO , year=2003 , isbn=978-1-85109-402-8 , page=219 minority Tajiks and Uzbeks , ideology = Majority: * Deobandi jihadism{{cite book, last=Maley, first=William, title=Fundamentalism Rebor ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Iranian Mafia
Iranian () may refer to: * Something of, from, or related to Iran ** Iranian diaspora, Iranians living outside Iran ** Iranian architecture, architecture of Iran and parts of the rest of West Asia ** Iranian cuisine, cooking traditions and practices Other uses * Iranian peoples, the speakers of the Iranian languages. The term Iranic peoples is also used for this term to distinguish the pan-ethnic term from Iranian, used for the people of Iran * Iranian languages, a branch of the Indo-Iranian languages * Iranian.com, also known as ''The Iranian'' and ''The Iranian Times'' See also * Persian (other) * Iranians (other) * Languages of Iran * Ethnicities in Iran * Demographics of Iran * Indo-Iranian languages * Irani (other) * List of Iranians This is an alphabetic list of notable people from Iran or its historical predecessors. In the news * Ali Khamenei, supreme leader of Iran * Ebrahim Raisi, former president of Iran, former Chief Justice of Iran. ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Russian Mafia
The Russian mafia ( or ), also known as Bratva ( ; ) less as Obshchak (Общак) or Brigades (Бригады) , is a collective of various organized crime related elements originating or/and operating in Russia. In December 2009, Timur Lakhonin, the head of the National Central Bureau of Interpol within Russia, stated that "Certainly, there is crime involving our former compatriots abroad, but there is no data suggesting that an organized structure of criminal groups comprising former Russians exists abroad" on the topic of international Russian criminal gangs. In August 2010, Alain Bauer, a criminologist from France, said that the Russian mafia "is one of the best structured criminal organizations in Europe, with a quasi-military operation" in their international activities. The Russian mafia, according to Mark Galeotti, an expert in modern Russia, is a highly organized and global criminal network that emerged and expanded significantly after the collapse of the Sovi ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Greek Mafia
Greek mafia () is the colloquial term describing various large-scale organized crime elements originating in Greece or operated by Greeks. Indigenous organized criminal groups are well-established in the largest Greek urban centers, particularly in Athens. Mafia groups in Greece take part in, among other crimes, racketeering, the illegal smuggling of oil, money laundering, cigarette smuggling, weapon and drug trafficking, kidnapping and murder. The domestic criminal syndicates additionally collaborate with Albanian, Romanian and Serbian mafia groups who operate in Greece. Godfathers of the night Greek crime bosses are locally described as "godfathers of the night" (). Greek organised criminals often operate as owners of nightclubs, and run their illegal businesses from these locations. In contrast to the Sicilian Mafia or the Albanian mafia, Greek criminal groups follow the same structure as organized gangs within '' Le Milieu'' in France or the penose in the Netherland ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
