The FBI on Global Organized Crime

Whether you refer to them as organized crime families, the Mob, the Mafia, or Cartels, they are responsible for nearly a trillion dollars worth of criminal activity each year, according to an article on U.S. College Search advocating obtaining a criminal justice degree.

The Federal Bureau of Investigation (FBI) has distinguished 3 main crime syndicates in the world: the Italian Mafia, the Russian Mob and the Mexican Cartel.

The Italian Mafia has five distinct branches:
• Sicilian Branch which mainly deals with arms trading and heroin smuggling
• Camorra Branch, the largest group, that specializes in blackmail and money laundering
• Calabrian Branch, known for bombings and kidnappings
• Saca Coronoa Unita which deals in human trafficking and extortion
La Cosa Nostra, or the American Mafia, is the smallest group of the Italian Mafia. 80% of American Mafia members reside in New York City.



The Russian Mob is a very large organization and is involved in many different crime rings throughout the world.
• Responsible for providing submarines to South American drug dealers for smuggling purposes
• Laundering money for the Mexican Cartel
• Controlling 90% or more of the illegal gun and drug sales in Spain
• Works with Italian Mafia to control 100% of Italy’s agricultural industry
• Moves 80 tones a year of Heroin out of China
• Smuggles more than 100,000 people a year from China into America
• Is connected to nearly 30 million other organized crime members
• Is the leading backer of the Nigerian mob, which costs Americans over 2 billion a year in fraud scams
• Nigeria is responsible for 90% of the world’s heroin production

The Mexican Drug Cartel, while becoming more violent in nature recently, has generally kept their criminal activity to two main areas:
• Responsible for almost 100% of all cocaine that enters into the United States
• Over 25 billion dollars a year in money laundering.

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