Organized Crime
More Resources
Curated Directory & Deep-Dive Resources on Organized Crime
- Organized Crime - Wikipedia 39845
- Organized Crime in the U.S. 39849
- Transnational organized crime - Wikipedia 231171
- Organized Crime and Corruption Reporting Project - Wikipedia 292476
- List of criminal enterprises, gangs, and syndicates - Wikipedia 231141
- Organized Crime Groups - Wikipedia 39850
- DW - Organized crime 231138
- Interpol - Organized crime 231129
- Interpol - Asian organized crime 231142
- Global Initiative - against transnational organized crime 231132
- FBI - Transnational Organized Crime 231125
- Insight Crime 231139
- Standing Group on Organised Crime (ecpr) - Links 39846
- United Nations Police - Serious and organized crime 231134
- UNODC - Organized crime 231127
- Organized crime and corruption reporting project (OCCRP) 231133
- Organized Crime Research - Klau von Lampe, Berlin 39847
- Tren de Aragua - Wikipedia 418235
- Organization for Security and Co-operation in Europe (OSCE) 231135
- Mario's Cyberspace Station - Organized Crime 39848
- Scam Empire: Inside A Merciless International Investment Scam - OCCRP 05.03.25 511953
- Video: 'Ghost criminals': How Venezuelan gang members are slipping into the U.S. - NBC 12.06.24 418238
- Video: This is the dangerous Venezuelan gang infiltrating the US that you probably know nothing about but should - CNN 09.06.24 418236
- ‘It can happen to any child’: parents of sextortion victim send out warning - Guardian 29.04.24 409633
- Biden urged to designate violent Venezuelan gang as criminal organization - NBC6 Miami 14.03.24 418220
- Venezuela’s Tren de Aragua gang terrorizes Chile - El Pais 06.03.24 418218
- Violent Venezuelan gang Tren de Aragua recruiting NYC migrants for brazen crime ring - Fox5 15.02.24 418227
- FBI agent, others warn of Venezuelan gang entering into US - KTSM9 News 05.02.24 418228
- Members of feared Venezuelan gang Tren de Aragua are in Chicago, authorities say - NBC5 Chicago 26.01.24 418226
- Tocorón prison: Venezuela regains control of gang-run jail with pool and zoo - BBC 21.12.23 418219
- El Niño Guerrero, the elusive boss of the Tren de Aragua criminal gang - Al Pais 25.09.23 418224
- Video: Pool, nightclub and a zoo: Inside the Venezuelan prison recaptured from criminal gang - France24 25.09.23 418234
- Venezuela takes control of gang-run jail, ‘dismantles’ Tren de Aragua - Al Jazeera 24.09.23 418222
- Nightclub, bars and a brothel at jail where gang had full control - The Telegraph 21.09.23 418230
- Venezuela sends 11,000 troops to control gang-run prison with pool and zoo - Al Jazeera 21.09.23 418223
- Tren de Aragua, the Venezuelan criminal gang spreading terror from Chile to Colombia - El Pais 29.06.23 418221
- Mexico cartel turns in own men over US kidnappings - BBC News 10.03.23 334208
- Mexican drug cartel purportedly apologizes for deaths of kidnapped Americans, calls out members for "lack of discipline" - CBS News 09.03.23 334214
- ‘A united nations of crime’: how Marbella became a magnet for gangsters - Guardian 20.05.21 248935
- Third Clan Del Golfo associate extradited to face charges for international cocaine distribution conspiracy - Department of Justice 07.01.21 231161
- HMRC issues record £23.8m fine for money laundering breaches - Gov.uk 07.01.21 231172
- 3 ways criminal groups overcame coronavirus - Insight Crime 29.12.20 231162
- Drug cartels are all over Instagram, Facebook, and TikTok - Foreign Policy 15.12.20 231163
- The Treasury Department should lead the fight against corruption and kleptocracy - Center for American Progress 10.12.20 231165
- Latin American crime cartels turn to cryptocurrencies for money laundering - Reuters 08.12.20 231164
- INTERPOL marks a decade of tackling serious organized environmental crime - Interpol 23.11.20 231150
- Transnational organized crime, a “devastating threat” to the US - OCCRP 12.10.20 231168
- How organized crime networks are using drones to their advantage - Insight Crime 29.09.20 231167
- When godfathers become entrepreneurs: On the organized crime’s infiltration in legal economy - Vox 01.08.20 231140
- A Latin American court against transnational organized crime - Democracy Without Borders 30.06.20 231166
- 40 criminal groups are behind rising drug trafficking, extortion, and murders in Mexico City - Business Insider 06/20 231169
- Organized crime in the time of corona - Forbes 27.03.20 231170
- What is the most powerful criminal group in Latin America? - Forbes 31.01.20 231143
- Have you ever wondered how much of your day can be impacted by organized crime? - UNODC 20.06.17 231148
- Organised crime worth £560bn - Guardian 7/12 39851