ORGANIZED CRIME Power : Most territory and Most Members. By Patrick Lagpacan

Similar documents
Table 10.1 Registered Foreigners by Nationality:

Information derived from several sources and searchable databases. All research conducted according to the project manual.

Round 1. This House would ban the use of zero-hour contracts. Proposition v. Opposition

Putting the Experience of Chinese Inventors into Context. Richard Miller, Office of Chief Economist May 19, 2015

WORLDWIDE DISTRIBUTION OF PRIVATE FINANCIAL ASSETS

CHILE NORTH AMERICA. Egypt, Israel, Oman, Saudi Arabia and UAE. Barge service: Russia Federation, South Korea and Taiwan. USA East Coast and Panama

Global Trends in Location Selection Final results for 2005

SKILLS, MOBILITY, AND GROWTH

Education Quality and Economic Development

Chapter 1: Globalization and International Business

2010/SOM1/EC/WKSP/004 Session 1. Starting a Business. Submitted by: World Bank

Equity and Excellence in Education from International Perspectives

The High Cost of Low Educational Performance. Eric A. Hanushek Ludger Woessmann

ISSUE BRIEF: U.S. Immigration Priorities in a Global Context

Markets in higher education

International Visitation to the United States: A Statistical Summary of U.S. Visitation (2011)

Organized Crime Inc.

1. Why do third-country audit entities have to register with authorities in Member States?

MEGA-REGIONAL FTAS AND CHINA

PISA 2015 in Hong Kong Result Release Figures and Appendices Accompanying Press Release

KINGDOM OF CAMBODIA NATION RELIGION KING 3 TOURISM STATISTICS REPORT. September 2010

Exploring relations between Governance, Trust and Well-being

STUDENT VISA HOLDERS WHO LAST HELD A VISITOR OR WHM VISA Student Visa Grant Data

VISA POLICY OF THE REPUBLIC OF KAZAKHSTAN

TRANSNATIONAL CRIME. An International Law Enforcement Collaboration

Rankings: Universities vs. National Higher Education Systems. Benoit Millot

Rules of Origin Process (Chile)

Textile Produced by IAR Team Focus Technology Co., Ltd

CHINA GTSI STATISTICS GLOBAL TEACHER STATUS INDEX 2018

SUMMARY CONTENTS. Volumes IA and IB

KINGDOM OF CAMBODIA NATION RELIGION KING 3 TOURISM STATISTICS REPORT. March 2010

REINVENTION WITH INTEGRITY

Country Number Special Instructions. Please reference if the Direct Access Code does not work.

Consumer Barometer Study 2017

QGIS.org - Donations and Sponsorship Analysis 2016

THE STATE OF THE INTERNATIONAL TRAVELER

!!!! INTS 4987 FORCED LABOUR & HUMAN TRAFFICKING

PISA 2009 in Hong Kong Result Release Figures and tables accompanying press release article

Japan s Policy to Strengthen Economic Partnership. November 2003

the United Kingdom Furniture Produced by IAR Team Focus Technology Co., Ltd.

Taiwan s Development Strategy for the Next Phase. Dr. San, Gee Vice Chairman Taiwan External Trade Development Council Taiwan

NEW ZEALAND BEST, INDONESIA WORST IN WORLD POLL OF INTERNATIONAL CORRUPTION

Business Data For Engaging in International Real Estate Transactions in Idaho. National Association of REALTORS Research Division

Year. Fig.1 Population projections

New York County Lawyers Association Continuing Legal Education Institute 14 Vesey Street, New York, N.Y (212)

Charting Indonesia s Economy, 1H 2017

There was no legislative change or proposed legislative change affecting trade marks.

International Activities

Myanmar Visa on Arrival

Business Data For Engaging in International Real Estate Transactions in California. National Association of REALTORS Research Division

Rethinking Australian Migration

Visa Options for Investors AREAA Trade Mission to the Philippines. Presented by Jared Leung March 18, 2013

MIGRATION. Chapter 3 Key Issue 2. Textbook: p Vocabulary: #31-34

International students travel in Europe

Business Data For Engaging in International Real Estate Transactions in Utah. National Association of REALTORS Research Division

List of countries whose citizens are exempted from the visa requirement

Emerging Asian economies lead Global Pay Gap rankings

WSDC 2010: THE DRAW ROUND ZERO. PROPOSITION versus OPPOSITION NIGERIA CYPRUS CROATIA BULGARIA LEBANON PALESTINE BOSNIA AND HERZEGOVINA RUSSIA

Charting Singapore s Economy, 1Q 2016 Publication Date: December 8 th, 2015 Number of pages: 58

Mapping physical therapy research

Tourism Highlights International Tourist Arrivals, Average Length of Stay, Hotels Occupancy & Tourism Receipts Years

SEPTEMBER TRADE UPDATE ASIA TAKES THE LEAD

BILATERAL AGREEMENTS ON LEGAL ASSISTANCE IN CRIMINAL MATTERS TO WHICH MEXICO IS SIGNATORY

Q233 Grace Period for Patents

Lecture 4 Multilateralism and Regionalism. Hyun-Hoon Lee Professor Kangwon National University

Charting South Korea s Economy, 1H 2017

The Three Elephants in the Room: Coal, Oil and Gas in the Primary Energy Consumption (PEC) and their CO2 Emissions up to 2013 Bernard CHABOT

The following paper documents are offered with permission of our Regional library. Postage reimbursement is not required.

ORGANIZED CRIME. Critical Concepts in Criminology. Edited by Federico Varese. Volume I Definitions and Theories. Routledge. Taylor & Francis Croup

GLOBAL TURNIGN POINTS for Business and Society. The New Demography. Mauro F. Guillén Emilio Ontiveros

Nonimmigrant Admissions to the United States: Annual Flow Report

Appendix 3 - Progress on Economies Implementation of the WTO Trade Facilitation Agreement

BIPM Perspectives. Dr Martin Milton. 13 th 14 th October BIPM Director

VISA SERVICES CANADA

GLOBAL RISKS OF CONCERN TO BUSINESS WEF EXECUTIVE OPINION SURVEY RESULTS SEPTEMBER 2017

MANAGING COMPETITION LAW RISK

Countries for which a visa is required to enter Colombia

Charting Singapore s Economy, 1H 2017

A GAtewAy to A Bet ter Life Education aspirations around the World September 2013

Global Variations in Growth Ambitions

Contributions to UNHCR For Budget Year 2014 As at 31 December 2014

South Africa - A publisher s perspective. STM/PASA conference 11 June, 2012, Cape Town Mayur Amin, SVP Research & Academic Relations

HPC Global Support Contact Information

Global Access Numbers. Global Access Numbers

The 2012 Global Entrepreneurship and Development Index (GEDI) Country Rankings Excerpt: DENMARK

Antitrust Litigation: Observations from the Bench, Bar, and Clients

List of Main Imports to the United States

Global Trends in Occupational Therapy. Ritchard Ledgerd Executive Director

Charting Philippines Economy, 1H 2017

INTERNATIONAL TRAVEL TRENDS & FORECAST

Comparative Criminal Justice Systems

Trends in international higher education

WHY SHOULD I STUDY ENGLISH?

Lessons learned in the negotiation of the Pacific Alliance on IRC.

geography Bingo Instructions

Networks and Innovation: Accounting for Structural and Institutional Sources of Recombination in Brokerage Triads

Overview of JODI Gas Milestones and Beta Test Launch

2013 (received) 2015 (received) Local Local Local Local currency. currency (millions) currency. (millions)

The Future of Central Bank Cooperation

Information derived from several sources and searchable databases. All research conducted according to the project manual.

Transcription:

ORGANIZED CRIME Power : Most territory and Most Members By Patrick Lagpacan

The Russian Mafia The Russian Mafia has over 250,000 members from all round the world. The Russian Mafia Can be traced all the way back from 1700s. It was started as thievery and banditry. Russian criminal are active in : Fraud, Transnational money laundering, extortion, drug trafficking,weapon smuggling, auto theft, white slave traffic/prostitution, transportation of stolen property for export, insurance and medical fraud. Active in many parts of the Eastern europe and the former Soviet Union throughout Russia,Canada, Spain,France, Hungary, Portugal. I think i would rank them as the most powerful. I say that because they are still operating everywhere in the the global europe areas. Maybe more than la cosa nostra.?

Mexican Cartel (Sinaloa Cartel and Los Zetas The Zetas are a Mexican criminal organization, whose main business is in kidnapping, car theft, murder, extortion and drug trafficking. The Sinaloa Cartel is an international drug trafficking, money laundering and organized crime syndicate. The Sinaloa Cartel is based primarily in the city of Culiacan, Sinaloa,with operation in operations in the Mexican States of Baja California, Durango, Sonora, and Chihuahua. Unlike Any other drug cartels in Mexico, Los Zetas do not exercise total control over any port of the republic for the sole purpose of the drug trade, so they have been forced to strengthen their finances with practices such as kidnapping and extortion against the civilian population.

La Cosa Nostra The Sicilian mafia, also known as Cosa Nostra, is a criminal syndicate in Sicily, Italy. It is a loose association of criminal groups organisational structure, and code of conduct. The Mafia s core activities are protection racketeering, the arbitration of disputes between criminals, and the organizing and oversight of illegal agreements and transaction. They remain in power by protection racketeering and illegal agreements and transaction. They probably have corrupt people in the government. They move their materials by paying corrupt boat workers since they have a lot of wealth. Their criminal activities are international with members and affiliates in Canada, South America, Australia, and parts of europe.

YaKuZa They have a large presence in the japanese media and operate intertionally with an estimated over 100,000 members. In their own vision yakuza descends from honorable, robin-hood like character who defended their villages from bandits. Yakuza activity in the United States is mostly regulated to hawaii, but they have made their presence known in other parts of the country, especially in Los Angeles and the Bay Area, as well as San Francisco, Seattle, Las vegas, Arizona, Virginia, Chicago, and New York City. These violent criminals have left their fingerprint on many aspects of japanese life, from owly gambling and prostitution rackets to the halls of high-level political and financial

Triads A triad is one of many branches of Chinese transnational organized crime organizations based in Hong Kong, Macau, Taiwan and also in countries with significant Chinese populations, such as the United States, Canada, Vietnam, Korea, Japan, Singapore, Philippines, Indonesia, Malaysia, Thailand, the United Kingdom, Belgium, Netherlands, France, Spain, South Africa, Australia and New Zealand. Triad is a transnational criminal organization that is based in Hong Kong, Taiwan, Singapore among many other countries. There are currently four major Triads in existence: Wo Hop To, Wo Shing Wo, Sun Yee On, 14K (Sap Sie Kie) and Luen The new order has provided opportunities for triad leaders to gain access to the highest levels of political power.