Organised crime groups

Arrest of Semion Mogilevich in Moscow

Russia's most notorious mafia boss arrested in Moscow

Luke Harding in Moscow
Friday January 25, 2008
Guardian Unlimited

Interview with Semion Mogalevich "Semion Mogilevich"

INTERVIEW WITH SEMION MOGALEVICH- BY TOM MANGOLD- 12.10.99 for BBC PANORAMA.

MANGOLD-Can I ask you first of all how would you describe yourself,
professionally?

Looking for Peace? Stay Out of Russia, Study Says

The Moscow Times - Friday, June 1, 2007. Issue 3669. Page 3.

Asian American Gangs

In recent years, the issue of Asian American youth gangs has gotten a lot of attention from the media and law enforcement. This phenomenon shares many similarities with other "gang problems" in the Black and Latino communities. However, certain ethnic and cultural aspects come into play with Asian gangs that make their situation and consequences of their actions unique.

Facts About Organized Crime in Canada

Facts About Organized Crime in Canada

Organized crime impacts on the health, safety and well being of our society. From telemarketing fraud to car theft, from illegal trafficking to unlawful dumping of toxic waste, crime and violence impact on our way of life and on the livelihood of our citizens.

East-Central European Crossroads of Crime. The Czech Republic Case

East-Central European Crossroads of Crime. The Czech Republic Case

PhDr. Miroslav Nožina, IIR

(First draft)

Asian gangs are brothers in crime

Asian gangs are brothers in crime
Triads, Yakuza have a hand in golf and slavery
More than 10,000 attended the funeral of a Taiwanese triad leader
More than 10, 000 people marched in the February 1996 funeral procession for Chen Yung-ho and Ning Lei-chia, reported leaders of the Four Seas triad in Taiwan. Chen and Ning were shot to death at a Taipei restaurant by professional killers.

2005 European Union Organised Crime Report

2005 EU Organised Crime
Report
Public version

The Hague, 25 October 2005

Foreword by the Director

I am delighted to present to you the public version of the 2005 Organised Crime Report
(OCR). The public version shows the most important findings in relation to the
development of organised crime during the last year. The report will provide you with a

State and Local Law Enforcement Response to Transnational Crime

The author(s) shown below used Federal funds provided by the U.S.
Department of Justice and prepared the following final report:

Document Title: State and Local Law Enforcement Response to
Transnational Crime

Author(s): Caliber Associates

Document No.: 209521

Date Received: April 2005

Award Number: ASP-T-046

2004 European Union - Organised Crime Report

2004 European Union
Organised Crime Report
OPEN VERSION - December 2004
A great deal of additional information on the European Union is available on the Internet.
It can be accessed through the Europa server (http://europa.eu.int).
Cataloguing data can be found at the end of this publication.
Luxembourg: Offi ce for Offi cial Publications of the European Communities, 2004

MEASURES TO COMBAT ORGANIZED CRIME - Canada 2004

Source: http://www.justice.gc.ca

EVALUATION DOCUMENT
MEASURES TO COMBAT ORGANIZED CRIME
Mid-Term Evaluation
Summary, Recommendations and Management Response
February 2004

TABLE OF CONTENTS

1. 1. INTRODUCTION
2. 2. BACKGROUND
3. 3. OBJECTIVES OF THE INITIATIVE
4. 4. METHODOLOGY
5. 5. EVALUATION FINDINGS
1. 5.1 Relevance

2002 Europe Union Organised Crime Report

2002 EU Organised Crime Report
Table of Contents
Director’s Foreword

* Director’s Foreword

Introduction

* Introduction

Overall Patterns and General Trends

* Overall Patterns and General Trends

top of the page
General Factors conducive to Organised Crime in the EU

* General Factors conducive to Organised Crime in the EU
* Political Changes

INVOLVEMENT OF RUSSIAN ORGANIZED CRIME IN TO CAUCASUS AND CHECHNYA

INVOLVEMENT OF RUSSIAN ORGANIZED CRIME
SYNDICATES, CRIMINAL ELEMENTS IN THE RUSSIAN
MILITARY, AND REGIONAL TERRORIST GROUPS IN
NARCOTICS TRAFFICKING IN CENTRAL ASIA, THE
CAUCASUS, AND CHECHNYA

A Report Prepared by the Federal Research Division,
Library of Congress
under an Interagency Agreement with the
United States Government

October 2002

2000 European Union Organised Crime Report

2000 European Union Organised Crime Situation Report
Table of Contents

* Director’s Foreword

* Introduction

The Situation Concerning Organised Crime in the EU

* The Situation Concerning Organised Crime in the EU
* Organised Crime Groups
* Types of Crime
o Drug Trafficking Remains the Core Activity of Most Organised Crime Groups in the EU

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