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Milieu (organized Crime In France)
Organized crime in France is primarily based in major cities like Marseille, Grenoble, Paris, and Lyon. It is often referred to as in France.Lalam, Nacer"How organised is organised crime in France?"in ''Organised Crime in Europe: Concepts, Patterns and Control Policies in the European Union and Beyond'' From the 1900s to the late 1930s, ''le milieu'' primarily engaged in prostitution, bookmaking, fencing, and hijacking. Favored criminal activity in France turned to bank robbery, drug trafficking, and smuggling from 1940 to the late 1970s. The 1980s saw a resurgence of large-scale bank robberies and heists. From 1990 to 2000, criminal organizations established complex extortion rings in Marseille extending to Aix-en-Provence and the greater French Riviera. Since 2002, ''Le Milieu'' is known for, in addition to its extortion rings, large counterfeiting and white-collar crime operations. Due to increased financial regulation, ''Le Milieu'' has collectively pushed to integrat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Serbian Mafia
The Serbian mafia (), or Serbian organized crime, are various criminal organizations based in Serbia or composed of ethnic Serbs in the former Yugoslavia and Serbian diaspora. The organizations are primarily involved in smuggling, arms trafficking, drug trafficking, human trafficking, assassinations, heists, assault, protection rackets, murder, money laundering and illegal gambling. Ethnic Serb organized crime groups are organized horizontally; higher-ranked members are not necessarily coordinated by any leader. Serbian organized crime emerged during the 1970s as increasing numbers of Yugoslav expatriates emigrated to Western Europe. Serbian gangsters in Germany, Italy, the Netherlands and France carried out robberies and heists with the support of the Yugoslavian security services, which employed expatriate criminals as informants and assassins, and in exchange provided them with weapons and legal protection. Such government support, along with the wealth Serbian gangs accum ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Camorra
The Camorra (; ) is an Italian Mafia-typeMafia and Mafia-type organizations in Italy , by Umberto Santino, in: Albanese, Das & Verma, ''Organized Crime. World Perspectives'', pp. 82–100 criminal organization and criminal society originating in the region of Campania. It is one of the oldest and largest Organized crime in Italy, criminal organizations in Italy, dating to the 18th century. The Camorra's organizational structure is divided into individual groups called "clans". Every ''capo'' or "boss" is the head of a clan, in which there may be tens or hundreds of affiliates, depending on the clan's power and structure. The Camorra's main businesses are Drug Trafficking, drug trafficking, racketeering, counterfeiting, and money laundering. It is also not unusual for Camorra clans to infiltra ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Social Environment
The social environment, social context, sociocultural context or milieu refers to the immediate physical and social setting in which people live or in which something happens or develops. It includes the culture that the individual was educated or lives in, and the people and institutions with whom they interact. The interaction may be in person or through communication media, even anonymous or one-way, and may not imply equality of social status. The social environment is a broader concept than that of social class or social circle. The physical and social environment is a determining factor in active and healthy aging in place, being a central factor in the study of environmental gerontology. Moreover, the social environment is the setting where people live and interact. It includes the buildings and roads around them, the jobs available, and how money flows; relationships between people, like who has power and how different groups get along; and culture, like art, religion, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Secret Society
A secret society is an organization about which the activities, events, inner functioning, or membership are concealed. The society may or may not attempt to conceal its existence. The term usually excludes covert groups, such as intelligence agencies or guerrilla warfare insurgencies, that hide their activities and memberships but maintain a public presence. Secret societies may be community-based or associated with colleges and universities. These societies exist in countries around the world. Definitions The exact qualifications for labeling a group a secret society are disputed, but definitions generally rely on the degree to which the organization insists on secrecy and might involve the retention and transmission of secret knowledge, the denial of membership or knowledge of the group, the creation of personal bonds between members of the organization, and the use of secret rites or rituals. Anthropology, Anthropologically and historically, secret societies have been dee ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Black Market
A black market is a Secrecy, clandestine Market (economics), market or series of transactions that has some aspect of illegality, or is not compliant with an institutional set of rules. If the rule defines the set of goods and services whose production and distribution are prohibited or restricted by law, non-compliance with the rule constitutes a black-market trade since the transaction itself is illegal. Such transactions include the illegal drug trade, prostitution (where prohibited), illegal currency transactions, and human trafficking. Participants try to hide their illegal behavior from the government or regulatory authority. Cash is the preferred medium of exchange in illegal transactions, since cash transactions are less easily traced. Common motives for operating in black markets are to trade contraband, avoid taxes and regulations, or evade price controls or rationing. Typically, the totality of such activity is referred to with the definite article, e.g., "''the' ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States Dollar
The United States dollar (Currency symbol, symbol: Dollar sign, $; ISO 4217, currency code: USD) is the official currency of the United States and International use of the U.S. dollar, several other countries. The Coinage Act of 1792 introduced the U.S. dollar at par with the Spanish dollar, Spanish silver dollar, divided it into 100 cent (currency), cents, and authorized the Mint (facility), minting of coins denominated in dollars and cents. U.S. banknotes are issued in the form of Federal Reserve Notes, popularly called greenbacks due to their predominantly green color. The U.S. dollar was originally defined under a bimetallism, bimetallic standard of (0.7734375 troy ounces) fine silver or, from Coinage Act of 1834, 1834, fine gold, or $20.67 per troy ounce. The Gold Standard Act of 1900 linked the dollar solely to gold. From 1934, its equivalence to gold was revised to $35 per troy ounce. In 1971 all links to gold were repealed. The U.S. dollar became an important intern ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Nightclub
A nightclub or dance club is a club that is open at night, usually for drinking, dancing and other entertainment. Nightclubs often have a Bar (establishment), bar and discotheque (usually simply known as disco) with a dance floor, laser lighting displays, and a stage for live music or a disc jockey (DJ) who mixes recorded music. Nightclubs tend to be smaller than live music venues like theatres and stadiums, with few or no seats for customers. Nightclubs generally restrict access to people in terms of age, Clothing, attire, personal property, personal belongings, and behaviors. Nightclubs typically have dress codes to prohibit people wearing informal, indecent, offensive, or gang-related attire from entering. Unlike other entertainment venues, nightclubs are more likely to use Bouncer (doorman), bouncers to screen prospective patrons for entry. The busiest nights for a nightclub are Friday and Saturday nights. Most nightclubs cater to a particular music genre or sound for bran ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Gang De La Brise De Mer
The gang de la Brise de Mer was one of the most powerful Corsican criminal organizations. Based in Northern Corsica, the gang controls various activities (racketeering, slots machines traffic, laundering, night clubs, gambling clubs, casinos, etc.) in Corsica, but also in the South of France, in Paris, in Italy, in Occidental African countries (Gabon, Mali, Cameroon, etc.), and in Latin American countries. The gang's moniker came from a Bastia cafe called ''La Brise de Mer'' ("the sea breeze"), where they held meetings throughout the 1970s. The gang is well known for its spectacular, violent armed robberies in Corsica, France and the rest of Europe. The robbery of the UBS bank in Geneva, Switzerland in 1990; the attack on a Securipost trunk in 1991 and the robbery of Air France Mercure in 1992 are probably the most important robberies of the gang. The "Brise de Mer" is also suspected of involvement in the murders in 2001 of members of Armata Corsa, a separatist Corsican armed ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Unione Corse
The Unione Corse is a term designating the Corsican organized crime as a whole during the period 1930s–1970s, in the context of the French Connection, an international heroin trade network operated at that time between Turkey, Southern France, and the United States. A 1972 ''Time'' article described the "Unione Corse" as a Corsican-based unified and secretive crime syndicate akin to the American Five Families. The local situation in Southern France during this period was in reality more complex, with a nebula of mainly Corsican and Italian-French clans cooperating or fighting each other according to the circumstances and opportunities. If they constituted a key element of the wider French Connection, flooding the American market with Marseille-produced heroin from the 1950s to early 1970s, those clans remained overshadowed by the much more powerful Italian-American Mafia. History French Connection The geographic location of Marseille and Corsica in the Mediterranean led ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Corsican Mafia
The Corsican mafia is a collective of criminal groups originating from Corsica. The Corsican mafia is tied to both the French underworld and the Italian organized crime groups. The Corsican mafia is an influential organized crime structure operating in France, as well as North African and Latin American countries. History The Union Corse and the French Connection era The pre-war crime bosses of Marseille, Paul Carbone and François Spirito, collaborated closely with the Milice in Vichy France and the Nazi Gestapo in Occupied France. In World War II, the Corsican mafia led by the (Antoine and Barthélémy, nicknamed "Mémé") sided with the anti-communist SFIO faction within the French Resistance. In 1947, Marseille was the main trading port of the French colonial empire and it had a Communist mayor, Jean Christofol, who was backed by the labour unions for longshoremen, transportation workers, and dockworkers. In the coming Cold War, both the center-left French gove ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
