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S. Organized crime in Serbia (5 C) Organised crime in Singapore (3 C, 1 P) Organized crime in Slovakia (2 C) Organised crime in South Africa (3 C) Organized crime in South Korea (1 C) Organised crime in Spain (3 C, 1 P) Organized crime in Sweden (4 C, 4 P) Organized crime in Switzerland (2 C)
t. e. Transnational organized crime ( TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. [1] In order to achieve their goals, these criminal groups use systematic violence and corruption.
According to a February 2016 report by FOL, an accountability NGO in Kosovo, during the first 7 years of operation up until August 2015, EULEX judges delivered 47 verdicts on corruption cases and 23 verdicts on organised crime. This makes a total of 70 verdicts in these respective crimes since 2008.
Rise to power. The Solntsevskaya gang was founded 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.
Organized crime. Organized crime in the Philippines can be linked to certain families or barkadas (groups) who perpetrate crimes ranging from extortion, sale of illegal narcotics and loan sharking to robbery, kidnapping, and murder-for-hire. [better source needed] Illegal drug trade. Illegal drug trade is a major concern in the Philippines
The Judiciary of Kosovo is the collection of the central Kosovo institutions that exercises judicial authority in Kosovo. According to the 2008 Constitution of Kosovo , the judicial system is composed of the Supreme Court and subordinate courts, a Constitutional Court , and an independent prosecutorial institution.
The Kosovo Liberation Army ( KLA; Albanian: Ushtria Çlirimtare e Kosovës [uʃˈtɾija t͡ʃliɾimˈtaɾɛ ɛ ˈkɔsɔvəs], UÇK) was an ethnic Albanian separatist militia that sought the separation of Kosovo, the vast majority of which is inhabited by Albanians, from the Federal Republic of Yugoslavia (FRY) and Serbia during the 1990s.
The Montenegrin mafia (Crnogorska mafija/Црногорска мафија) refers to the various criminal organizations based in Montenegro or composed of Montenegrins. Outside of the country Montenegrin gangs are active throughout Europe -notably Serbia. The gangs tend to specialize in narcotics smuggling, tobacco smuggling and arms trafficking.