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Solntsevskaya Bratva
The Solntsevskaya Organized Crime Group (), also known as the Solntsevskaya Bratva (), is a Russian crime syndicate group. Other simplified versions of the name are Solntsevskaya Brotherhood and Solntsevskaya gang. Rise to power The Solntsevskaya gang was founded in Russian SFSR in the late 1980s by Sergei Mikhailov, a former waiter who had served a prison term for fraud. Based in the Solntsevo District of Moscow, the gang recruited local unemployed, aggressive young men as foot soldiers and also made use of thief in law Dzhemal Khachidze to enhance their reputation amongst established criminals. The Solntsevo District was also strategically located near the M3 highway leading to Ukraine, the MKAD, Moscow's ring road, as well as the Vnukovo International Airport. Controlling these transport hubs allowed the Solntsevo group to muscle in on the car import business. But by the early 1990s, the Solntsevo's dominance was challenged by the Chechen mafia. Together with the Orek ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Solntsevo District
Solntsevo District () is a district of Western Administrative Okrug of the federal city of Moscow, Russia. The area of the district is . Population: 122,400 (2016), History It originated in 1938 as a dacha settlement and was named after the Russian word for Sun (", ''solntse''). It used to be a separate town from 1971. Since May 1984 it has been included into Moscow. Former prime minister Mikhail Kasyanov and 2008 presidential election candidate Andrey Bogdanov are natives of Solntsevo. The organized crime group Solntsevskaya Bratva The Solntsevskaya Organized Crime Group (), also known as the Solntsevskaya Bratva (), is a Russian crime syndicate group. Other simplified versions of the name are Solntsevskaya Brotherhood and Solntsevskaya gang. Rise to power The Solntsevskay ... based its name upon Solntsevo District. References {{Use mdy dates, date=April 2013 Districts of Moscow Defunct towns in Russia ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Ukraine
Ukraine is a country in Eastern Europe. It is the List of European countries by area, second-largest country in Europe after Russia, which Russia–Ukraine border, borders it to the east and northeast. Ukraine also borders Belarus to the north; Poland and Slovakia to the west; Hungary, Romania and Moldova to the southwest; and the Black Sea and the Sea of Azov to the south and southeast. Kyiv is the nation's capital and List of cities in Ukraine, largest city, followed by Kharkiv, Odesa, and Dnipro. Ukraine's official language is Ukrainian language, Ukrainian. Humans have inhabited Ukraine since 32,000 BC. During the Middle Ages, it was the site of early Slavs, early Slavic expansion and later became a key centre of East Slavs, East Slavic culture under the state of Kievan Rus', which emerged in the 9th century. Kievan Rus' became the largest and most powerful realm in Europe in the 10th and 11th centuries, but gradually disintegrated into rival regional powers before being d ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Illegal Drug Trade In Colombia
The illegal drug trade in Colombia has, since the 1970s, centered successively on four major drug trafficking cartels: Medellín, Cali, Norte del Valle, and North Coast, as well as several ''bandas criminales'', or BACRIMs. The trade eventually created a new social class and influenced several aspects of Colombian culture, economics, and politics. The Colombian government efforts to reduce the influence of drug-related criminal organizations is one of the origins of the Colombian conflict, an ongoing low-intensity war among rival narcoparamilitary groups, guerrillas and drug cartels fighting each other to increase their influence and against the Colombian government that struggles to stop them. Overview Colombia is known for being the world's-leading producer of coca for many years. Worldwide demand for psychoactive drugs during the 1960s and 1970s resulted in increased production and processing of the plant in Colombia. Cocaine produced at $1,500/kilo in jungle labs can be ... [...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] |
Bulgarian Mafia
The Bulgarian mafia or Bulgarian organized crime () also known as "Mutri" (Мутри) are the general terms used for criminal organizations based in Bulgaria and composed of ethnic Bulgarians. Bulgarian organized crime groups are involved in various types of crimes, most often: drug trade and trafficking, arms smuggling, cigarettes, human trafficking, prostitution, illegal trafficking in antiques, extortion (most often under the guise of bogus security and insurance companies). History :''See also'': '' History of Bulgaria since 1989'' Much of the post-Communist Bulgarian mafia originates from the professional sportsmen and especially the wrestlers of the Communist period (1944–1989). The Iliev brothers, Krasimir "Big Margin" Marinov and Iliya Pavlov were all students of the school for future champions "Olympic Hopes" (Bulgarian: "Олимпийски надежди").Залязват ли мутрите, или облакът е тъмен. Йово НИКОЛОВ. В- ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Orekhovskaya Gang
The Orekhovskaya Organized Crime Group () was a powerful criminal organization based in Moscow active between the late 1980s and early 2000s. History The gang was founded in 1988 and was made up primarily of former young sportsmen between 18 and 25. The gang's leader was Sergey Timofeev, nicknamed "Sylvester" after Sylvester Stallone for his muscular build. Todorov established contacts with other prominent underworld figures such as Vyacheslav Ivankov and Sergei Mikhailov. In 1989 the gang merged with the Solntsevskaya bratva to combat the growing threat of Chechen mafia gangs. However, by 1997 the alliance had split and Todorov was again running an independent gang. The gang also acquired a reputation of disregarding codes of conduct in the criminal underworld, starting and ending conflicts as they pleased. At the start of the 1990s the gang was the second most powerful crime gang of Moscow Region and Russia. In 1993 the group got into conflict with other russian gangs and ... [...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] |
Human Trafficking
Human trafficking is the act of recruiting, transporting, transferring, harboring, or receiving individuals through force, fraud, or coercion for the purpose of exploitation. This exploitation may include forced labor, sexual slavery, or other forms of commercial sexual exploitation. It is considered a serious violation of human rights and a form of modern slavery. Efforts to combat human trafficking involve international laws, national policies, and Non-governmental organization, non-governmental organizations. Human trafficking can occur both within a single country or across national borders. It is distinct from people smuggling, which involves the consent of the individual being smuggled and typically ends upon arrival at the destination. In contrast, human trafficking involves exploitation and a lack of consent, often through force, fraud, or coercion. Human trafficking is widely condemned as a violation of human rights by international agreements such as the United Nat ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Racketeering
Racketeering is a type of organized crime in which the perpetrators set up a coercion, coercive, fraud, fraudulent, extortionary, or otherwise illegal coordinated scheme or operation (a "racket") to repeatedly or consistently collect a profit. The term "racketeering" was coined by the Employers' Association of Greater Chicago, Employers' Association of Chicago in June 1927 in a statement about the influence of organized crime in the International Brotherhood of Teamsters, Teamsters Union.David Witwer, "'The Most Racketeer-Ridden Union in America': The Problem of Corruption in the Teamsters Union During the 1930s", in ''Corrupt Histories'', Emmanuel Kreike and William Chester Jordan, eds., University of Rochester Press, 2004. Specifically, a racket was defined by this coinage as being a service that calls forth its own demand, and would not have been needed otherwise. Narrowly, it means coercion, coercive or fraud, fraudulent business practices; broadly, it can mean any criminal ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
United States
The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 contiguous states border Canada to the north and Mexico to the south, with the semi-exclave of Alaska in the northwest and the archipelago of Hawaii in the Pacific Ocean. The United States asserts sovereignty over five Territories of the United States, major island territories and United States Minor Outlying Islands, various uninhabited islands in Oceania and the Caribbean. It is a megadiverse country, with the world's List of countries and dependencies by area, third-largest land area and List of countries and dependencies by population, third-largest population, exceeding 340 million. Its three Metropolitan statistical areas by population, largest metropolitan areas are New York metropolitan area, New York, Greater Los Angeles, Los Angel ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hungary
Hungary is a landlocked country in Central Europe. Spanning much of the Pannonian Basin, Carpathian Basin, it is bordered by Slovakia to the north, Ukraine to the northeast, Romania to the east and southeast, Serbia to the south, Croatia and Slovenia to the southwest, and Austria to the west. Hungary lies within the drainage basin of the Danube, Danube River and is dominated by great lowland plains. It has a population of 9.6 million, consisting mostly of ethnic Hungarians, Hungarians (Magyars) and a significant Romani people in Hungary, Romani minority. Hungarian language, Hungarian is the Languages of Hungary, official language, and among Languages of Europe, the few in Europe outside the Indo-European languages, Indo-European family. Budapest is the country's capital and List of cities and towns of Hungary, largest city, and the dominant cultural and economic centre. Prior to the foundation of the Hungarian state, various peoples settled in the territory of present-day Hun ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Spain
Spain, or the Kingdom of Spain, is a country in Southern Europe, Southern and Western Europe with territories in North Africa. Featuring the Punta de Tarifa, southernmost point of continental Europe, it is the largest country in Southern Europe and the fourth-most populous European Union member state. Spanning across the majority of the Iberian Peninsula, its territory also includes the Canary Islands, in the Eastern Atlantic Ocean, the Balearic Islands, in the Western Mediterranean Sea, and the Autonomous communities of Spain#Autonomous cities, autonomous cities of Ceuta and Melilla, in mainland Africa. Peninsular Spain is bordered to the north by France, Andorra, and the Bay of Biscay; to the east and south by the Mediterranean Sea and Gibraltar; and to the west by Portugal and the Atlantic Ocean. Spain's capital and List of largest cities in Spain, largest city is Madrid, and other major List of metropolitan areas in Spain, urban areas include Barcelona, Valencia, Seville, ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
