Mafia 

Top 10 mafia groups among the world:

Mafia refers to secretive groups involved in organized crimes spread over a lot of countries. They are usually referred to by the name of the country they originated in and the majority of members will be of this nationality. They usually aspire to have a monopoly over illegal activities like drugs, firearm trafficking, etc. This is an article about the mafia groups and their activities. They are listed in an increasing order of their influence in the world.

10. Jamaican-British Yardies

Jamaican-British Yardies were the Jamaicans who immigrated to Britain in 1950s. They were involved in gang violence and got to be known as Yardies. They conduct organized crimes like drug trade and other gun crimes. They haven’t tried infiltrating the law enforcement system so they aren’t considered to be as strong as other mafia groups. All the crimes involve the use of firearms the use of which is strictly controlled in Britain.

9. The Albanian Mafia

The Albanian Mafia consists of a large number of criminal organizations which are based in Albania. They are active in US and European countries as well. It is said that the Albanian mafia spread to international levels in the 1980s. Organized crime prevailed in Albania right from the 15^th century. In United States and United Kingdom, they run sex and drug trafficking rackets and are known for quick use of violence for vengeance.

8. The Serbian mafia

The Serbian mafia operates in more than ten nations including Germany, United States, United Kingdom, France, etc. They are involved in diverse activities like drug trafficking, smuggling, contract killing, protection rackets, gambling and gen thefts. It has three major groups called Vozdovac, Surcin and Zemun which control the smaller groups. Presently there are about 30-40 groups working in Serbia.

7. Israeli Mafia

Israeli Mafia works in a lot of countries in activities like narcotics, drug trafficking and prostitution. Times have changed as the Israeli mafia was once looked at with awe and known for its patronage but today they are ruthless and don’t think twice about killing by standers. The Russian-Israeli Mafia has permeated the US political system so well that the US forces are failing to make any significant progress in stopping them.

6. Mexican Mafia

Mexican Mafia is a very strong prison gang in the United States. It was started in the late 1950s to protect prisoners against other inmates and from the officers. This gang has also been involved in extortion and drug trafficking. It has about 30,000 members all over the United States. The gang members sometimes sport a tattoo with a common design which is a Mexican national symbol over a flaming circle and crossed knives. It is said that there are 150 prison members who have the authority to command murder and 2000 associates who will execute these commands. They force gangs and dealers to pay a protection tax and the ones who refuse will be killed.

5. Japanese Yakuza

Japanese Yakuza is a native organized crime group which uses threat and extortion to get their way. Its origin is found to be in the 17^th century. A missing joint of the little finger is a tell tale sign of the gang members. This is often offered to the leader as an act of appeasement or apology. Some of the members even have full body tattoos. It has 110,000 active members in this group who are from 2500 families. They are involved in protection rackets, importing uncensored pornography from Europe and America, prostitution and in illegal immigration.

4. Chinese Triads

Chinese Triads consists of many criminal organizations which are based in Mainland China, Malaysia,Hong Kong, Taiwan, Singapore, etc. They are also very active in New York, Los Angeles, Seattle, Vancouver as well as San Francisco. Their organized crime involves theft, contract killing, drug trafficking, extortion, piracy, etc. It is now involved in piracy as well. They started in the 18^th century but were called Tian Di Hui then. Even though it is steadily increasing in power, the activities have been low key. The triads can have 50 to over 30,000 members. They are also involved in counterfeiting Chinese currency.

3. Colombian Drug Cartels

Colombian Drug Cartels were formed mainly for controlling and trafficking drugs. They operate in a lot of countries. They have many organizations that deal with political, military and legal aspects of the cartels. The important cartels from Columbia are the Cali Cartel, Medellin Cartel and the Norte del Valle Cartel. At one point these cartels were threatened by the extradition treaty between the US and Columbia. The lords went into hiding and ordered its members to kill its supporters. They have also been involved in a lot of kidnappings and terrorism

2. Sicilian and American Cosa Nostra

Sicilian and American Cosa Nostra is a relatively new group. It was started in the second half of the nineteenth century in Italy. In spite of it being a young mafia, it has a great ability to plan large crimes and get away with it. It is involved in protection rackets, drug and arms trafficking, mediation of criminal business are some of the things the Sicilian and American Cosa Nostra are involved in. It has a small number of members ranging from 3500 to 4000. In addition to these members they have associates who aren’t true members. A member will have to undergo the initiation ceremony where he will probably have to murder somebody to prove his worth. Every member will have to follow the code of silence.

1. Russian MafiaJamesWhiteyBulger

Russian Mafia originated in the Soviet Union and now has influence all over the world. It has between 100,000 to 500,000 members. They are involved in organized crimes in countries like Israel, Hungary, Spain, Canada, UK, US, Russia, etc. They have also immigrated to Israel, America and Germany by usingJamesWhiteyBulger10 Jewish and German identities. Their activities include drug and firearm trafficking, bombings, smuggling, pornography, internet fraud, etc. One of their rules is to never co-operate with the authorities. If any of the members squealed when captured, they would be killed on release. They are feared for their vandalism, terrorism, organ trafficking and contract killings.Only your loved ones will ever care enough to shoulder any drug treatment cost you might incur while undergoing .

World's top 10 most wanted:

1. Joaquin Guzman

The world’s most notorious drug trafficker continues to become more powerful. Over the last two years he has extended his control over corridors in Mexico used to smuggle cocaine and marijuana into the U.S. Many of Guzman’s rivals have fallen or been weakened amid the bloody war between the Mexican army and the cartels, which has resulted in thousands of deaths. Known as el Chapo, or shorty, Guzman heads Mexico’s Sinaloa cartel. The U.S. government has indicted Guzman and placed a $5 million bounty on his head. He escaped from prison in 2001 after Mexican courts ruled he could be extradited to the U.S.

2.   Ayman al-Zawahiri

Ayman Mohammed Rabie al-Zawahiri   Ayman Muḥammad Rabīʿ aẓ-Ẓawāhirī, born June 19, 1951) is an Egyptian physician, Islamic theologian and current leader of the militant Islamist organization al-Qaeda. Ayman al-Zawahiri is a former member of Islamist organizations which have both orchestrated and carried out multiple attacks on the continents of North America, Asia, Africa and the Middle East.

Since the September 11 attacks, U.S. State Department has offered a US$25 million reward for information leading to Al-Zawahiri's apprehension. He is under worldwide sanctions by the United Nations Security Council 1267 Committee as a member or affiliate of al-Qaeda.

3.Dawood Ibrahim

The most wanted man in India has for years led a 5,000-member criminal syndicate known as D-Company. The organized crime group has engaged in everything from narcotics to contract killing, working mostly in Pakistan, India and the United Arab Emirates. Ibrahim shares smuggling routes with al Qaeda, the U.S. government says, and has collaborated with both al Qaeda and its South Asian affiliate, Lashkar-e-Taiba, which pulled off the November 2008 Mumbai attacks, possibly with Ibrahim’s help. Ibrahim is suspected of having organized the 1993 Bombay bombings that killed 257 people and wounded 713. Though the Pakistani government denies it, Ibrahim is probably in Pakistan, where he has important ties to the powerful intelligence service.

4.Semion Mogilevich

The face of Russian organized crime was briefly arrested in 2008 in Russia amid accusations of tax evasion at a cosmetics retailer. As a result he was excluded from Forbes’ first Most Wanted list. His lawyers said Mogilevich was innocent of the tax charges, and he was released in 2009. The U.S. has asked that he be handed over in connection with a $150 million stock fraud, but with no extradition treaty between the U.S. and Russia, there seems little chance of it. “We didn’t look at this as purely a financial fraud but one of many activities of an organized crime group,” says FBI Special Agent Michael Dixon, who adds Mogilevich has been linked to allegations ranging from murder-for-hire to weapons trafficking to possibly trafficking in nuclear materials. Mogilevich has denied such accusations.

5.Matteo Messina Denaro

The Italian mafia remains the most famous organized criminal group, and Matteo Messina Denaro has taken control of it. Denaro, nicknamed “Diabolic,” was only emerging as a leader of the Italian mafia following the capture of Bernardo Provenzano when Denaro appeared on the first Forbes Most Wanted list two years ago. Since then arrests of other top mafia men leave no doubt that he is the new boss. The Italian mafia’s playboy, Denaro is known for living a fast lifestyle, driving Porches and fancying Rolex watches. Mafia Inc. is believed to have done very well amid Italy’s economic downturn and has been described as Italy’s biggest corporation. On the flip side, Italian authorities have recently been making some high-profile arrests, including that of Denaro’s brother.

5.Almzhan Tokhtakhounov

Originally from Uzbekistan, Tokhtakhounov is a big-time Russian mobster known as “Taiwanchik” for his Asian features.

 The U.S. government calls him a “major figure in international Eurasian Organized Crime” who has been involved in 

“drug distribution, illegal arms sales and trafficking in stolen vehicles.” He is suspected of fixing everything from 

beauty pageants to Olympic events in Utah. In 2002 the U.S. government indicted him for bribing Olympic figure

 skating judges. The U.S. tried to get him after he was arrested in Italy, but the Italians eventually freed Tokhtakhounov.

6. Felician Kabuga

The most wanted man in Africa is accused of being the key financier behind one of the worst genocides in human history.

 The International Criminal Tribunal for Rwanda is seeking Kabuga for “serious offenses under the 1949 Geneva

 Conventions, crimes against humanity and genocide,” in connection with the massacre of over 800,000 Rwandan men

, woman and children in 100 days of terror in 1994. A U.S. official recently said the rich businessman was hiding in Kenya

, but the Kenyan government strongly denied it. Last month Rwanda commemorated 16 years since the genocide, but 11

 important perpetrators of the killings are still at large. Kabuga’s radio station incited violence against Rwanda’s Tutsi population. 

He also provided transportation, and machetes and hoes that were used as weapons.

8. Joseph Kony

                                                               

    

The head of the Lord’s Resistance Army, a guerrilla group trying to establish a theocratic government, Kony has driven the killing of civilians

 in Uganda and, more recently, in the Democratic Republic of Congo. Under Kony the LRA has displaced 2 million people and Kony has 

directed the abduction of 60,000, including 30,000 children, forcing them to fight in his campaign of murder, rape, mutilation and sexual slavery.

 He reputedly forces children to murder their own parents as part of their initiation into his group. The International Criminal Court has issued

 a warrant for his arrest, indicting Kony on 33 charges, including crimes against humanity and war.

9.James Whitey Bulger

Leader of the Winter Hill Gang, an Irish-American crime family based in Boston that controlled the illicit drug trade and extortion rackets in South Boston. Bulger has shown how hard it can be to capture a criminal. The FBI has pursued Bulger for more than a decade for his alleged roles in numerous murders. His wealth is estimated between $30 million and $50 million and he has associated with major criminal enterprises throughout North America and Europe, including the Irish Republican Army. There have been rumors of Bulger being in Sicily and, recently, Canada. He is believed to be on the run with his longtime girlfriend, using the wealth and contacts he developed through his criminal operations to stay out of the reach of law enforcement.

10.Omid Tahvili

Tahvili is the kingpin of a Persian organized crime family in Canada connected to various Triads

 and other global criminal groups. Known as Nino, Tahvili walked out the door of a maximum security prison 

in British Columbia in November 2007 after bribing a guard with the promise of $50,000. He was

 awaiting sentencing after being convicted of kidnapping and sexual assault. Tahvili, 39, had tortured a

 relative of someone he suspected stole $500,000 of his drug money. The U.S. government wants him for his

 alleged operation of a fraudulent telemarketing business that scammed $3 million from elderly American victims.

 The scamsters told victims they could win a lottery if they paid a bogus advance fee.

World's top mafia:

This is the page will describe about the people who are the biggest threat to the world.

There are several classification of the mafia community.

1.On the basis of country:

10. Jamaican-British Yardies

Jamaican-British Yardies were the Jamaicans who immigrated to Britain in 1950s. They were involved in gang violence and got to be known as Yardies. They conduct organized crimes like drug trade and other gun crimes. They haven’t tried infiltrating the law enforcement system so they aren't considered to be as strong as other mafia groups. All the crimes involve the use of firearms the 

9. The Albanian Mafia

The Albanian Mafia consists of a large number of criminal organizations which are based in Albania. They are active in US and European countries as well. It is said that the Albanian mafia spread to international levels in the 1980s. Organized crime prevailed in Albania right from the 15^th century. In United States and United Kingdom, they run sex and drug trafficking rackets and are known for quick use of violence for vengeance.use of which is strictly controlled in Britain.