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225 relations: 'Ndrina, Africa, Africo, Al Jazeera, Albania, Albanian mafia, Altomonte, American Mafia, Ammazzateci tutti, Amsterdam, Antimafia Commission, Antonio Commisso, Antonio Imerti, Apulia, Argentina, Arms trafficking, Aspromonte, Athens, Australia, Álvaro Uribe, Babiniotis Dictionary, Baltic Sea, Barbaro 'ndrina, Bardonecchia, BBC News Online, Bellocco 'ndrina, Bible, Bolivia, Bonanno crime family, Bradford, Ontario, Brazil, Brigandage in southern Italy after 1861, Brussels, Buccinasco, Calabria, Camorra, Canada, Canon law, Canton of Valais, Capo crimine, Capobastone, Cocaine, Colombia, Commisso 'ndrina, Conspiracy (criminal), Contract killing, Corrado Alvaro, Corriere della Sera, Corruption, Corsico, ..., Cosca, Crimine, De Stefano 'ndrina, De Telegraaf, Der Spiegel, Diego Rosmini, Domenico Libri, Donald Mackay (anti-drugs campaigner), Drug cartel, Duisburg, Economy of Italy, El Universal (Mexico City), Euro, Europe, European Arrest Warrant, European Monitoring Centre for Drugs and Drug Addiction, Europol, Excommunication, Extortion, Failed state, Federal Criminal Police Office (Germany), Federal Intelligence Service (Germany), Feud, Finance, FIOD-ECD, First 'Ndrangheta war, Francesco Forgione (politician), Francesco Fortugno, Fraud, Frauenfeld, Freemasonry, Gambino crime family, Garduña, Genitive case, Germany, Gioia Tauro, Giovanni Tegano, Giuseppe Lumia, Giuseppe Scopelliti, Greater Toronto Area, Greek language, Gross domestic product, Guardia di Finanza, Hamilton, Ontario, Headword, Hero, Heroin, Honour, Honoured Society (Australia), Iberian Peninsula, Illegal drug trade, Ilva (company), Indigenous peoples of the Americas, Insurance fraud, Ionian Sea, Italian Australians, Italy, John Paul Getty III, Jurisdiction, Kosovo, La Provincia, La Repubblica, La Santa, La Stampa, Languages of Calabria, Lawrence Gonzi, Le Monde, List of 'ndrine, List of members of the 'Ndrangheta, List of most wanted fugitives in Italy, Loan shark, Locale ('Ndrangheta), Locri, Locride, Lombardy, Los Zetas, Mafia, Malta, Malta Today, Melbourne, Melbourne gangland killings, Mexico, Milan, Money laundering, Murder, Murder of Ján Kuciak, Naples, Nederlandse Omroep Stichting, Netherlands, New York (state), New Zealand, North Africa, North America, Northern Italy, Oceania, Omertà, Ontario, Organized crime, Palmi, Paolo Serraino, Pasquale Condello, Pentito, Peru, Pesce 'ndrina, Piedmont, Platì, Political corruption, Pope Francis, Procuring (prostitution), Province of Catanzaro, Province of Cosenza, Province of Reggio Calabria, Queen Victoria Market, Racket (crime), Real estate, Reggio Calabria, Reuters, Revenue, Robbery, Roberto Formigoni, Rocco Lo Presti, Rosarno, Rotterdam, Royal Canadian Mounted Police, Russian mafia, Sacra Corona Unita, Salvatore Mancuso, San Luca, San Luca feud, Saxony, Süddeutsche Zeitung, Second 'Ndrangheta war, Seminara, Sicilian Mafia, Sicilian Mafia Commission, Siderno, Siderno Group, Skimming (fraud), Slovakia, South Africa, South America, Spain, Stuff.co.nz, Stuttgart, Taranto, Taurianova, Tax and Customs Administration, Territorial Abbey and Sanctuary of Santa Maria di Polsi, The Canadian Press, The Guardian, The Malta Independent, The People of Freedom, The Times, Thuringia, Times of Malta, Tobacco, Tony Vallelonga, Toronto Sun, Toxic waste dumping by the 'Ndrangheta, Turin, Tyrrhenian Sea, United Kingdom, United Nations Office on Drugs and Crime, United Self-Defense Forces of Colombia, United States, United States diplomatic cables leak, United States dollar, Usury, Vangelo, Venezuela, Virtue, Waste management, WikiLeaks, Witness protection, World's fair. Expand index (175 more) »
'Ndrina
The 'ndrina (plural: 'ndrine) is the basic unit of the 'Ndrangheta of Calabria, made up of blood relatives, and is the equivalent of the Sicilian Mafia’s "family" or cosca.
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Africa
Africa is the world's second largest and second most-populous continent (behind Asia in both categories).
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Africo
Africo (Calabrian: Africu) is a comune in the province of Reggio Calabria, in the Southern Italian region of Calabria at from Reggio Calabria.
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Al Jazeera
Al Jazeera (translit,, literally "The Island", though referring to the Arabian Peninsula in context), also known as JSC (Jazeera Satellite Channel), is a state-funded broadcaster in Doha, Qatar, owned by the Al Jazeera Media Network.
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Albania
Albania (Shqipëri/Shqipëria; Shqipni/Shqipnia or Shqypni/Shqypnia), officially the Republic of Albania (Republika e Shqipërisë), is a country in Southeastern Europe.
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Albanian mafia
The Albanian mafia or Albanian organized crime (Mafia Shqiptare) are the general terms used for criminal organizations based in Albania or composed of ethnic Albanians.
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Altomonte
Altomonte is a town and comune in the province of Cosenza, in the Calabria region of southern Italy.
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American Mafia
The American Mafia (commonly referred to as the Mafia or the Mob, though "the Mob" can refer to other organized crime groups) or Italian-American Mafia, is the highly organized Italian-American criminal society.
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Ammazzateci tutti
Ammazzateci tutti (Italian for "Kill Us All") is an Italian Antimafia social movement created in Locri, Calabria (South of Italy) at the end of 2005 by Aldo Pecora, the spokesperson of the movement.
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Amsterdam
Amsterdam is the capital and most populous municipality of the Netherlands.
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Antimafia Commission
The Italian parliamentary Antimafia Commission (Commissione parlamentare antimafia) is a bicameral commission of the Italian Parliament, composed of members from the Chamber of Deputies and the Senate.
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Antonio Commisso
Antonio Commisso (born January 16, 1956 in Siderno, Italy) is an Italian criminal and a member of the 'Ndrangheta, a criminal and mafia-type organisation in Calabria, Italy.
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Antonio Imerti
Antonio Imerti (Villa San Giovanni, August 22, 1946), also known as "Nanu feroce" ("fierce dwarf"), is an Italian criminal and a member of the 'Ndrangheta, the Calabrian mafia.
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Apulia
Apulia (Puglia; Pùglia; Pulia; translit) is a region of Italy in Southern Italy bordering the Adriatic Sea to the east, the Ionian Sea to the southeast, and the Strait of Òtranto and Gulf of Taranto to the south.
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Argentina
Argentina, officially the Argentine Republic (República Argentina), is a federal republic located mostly in the southern half of South America.
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Arms trafficking
Arms trafficking, also known as gunrunning, is the trafficking of contraband weapons and ammunition.
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Aspromonte
The Aspromonte is a mountain massif in the province of Reggio Calabria (Calabria, southern Italy).
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Athens
Athens (Αθήνα, Athína; Ἀθῆναι, Athênai) is the capital and largest city of Greece.
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Australia
Australia, officially the Commonwealth of Australia, is a sovereign country comprising the mainland of the Australian continent, the island of Tasmania and numerous smaller islands.
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Álvaro Uribe
Álvaro Uribe Vélez (born 4 July 1952) is a Colombian politician who served as the 31st President of Colombia from 7 August 2002 to 7 August 2010.
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Babiniotis Dictionary
The Dictionary of Modern Greek (Λεξικό της Νέας Ελληνικής Γλώσσας, ΛΝΕΓ), more commonly known as Babiniotis Dictionary (Λεξικό Μπαμπινιώτη), is a well-known dictionary of Modern Greek published in Greece by Lexicology Centre and supervised by Greek linguist Georgios Babiniotis.
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Baltic Sea
The Baltic Sea is a sea of the Atlantic Ocean, enclosed by Scandinavia, Finland, Estonia, Latvia, Lithuania, Russia, Poland, Germany and the North and Central European Plain.
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Barbaro 'ndrina
The Barbaro 'ndrina is a powerful clan of the 'Ndrangheta, a criminal and mafia-type organisation in Calabria, Italy.
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Bardonecchia
Bardonecchia (Bardonèche or Bardonnèche; Bardonecha) is an Italian town and comune located in the Metropolitan City of Turin, in the Piedmont region, in the western part of Susa Valley.
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BBC News Online
BBC News Online is the website of BBC News, the division of the BBC responsible for newsgathering and production.
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Bellocco 'ndrina
The Bellocco 'ndrina is a clan of the 'Ndrangheta, a criminal and mafia-type organisation in Calabria, Italy.
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Bible
The Bible (from Koine Greek τὰ βιβλία, tà biblía, "the books") is a collection of sacred texts or scriptures that Jews and Christians consider to be a product of divine inspiration and a record of the relationship between God and humans.
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Bolivia
Bolivia (Mborivia; Buliwya; Wuliwya), officially known as the Plurinational State of Bolivia (Estado Plurinacional de Bolivia), is a landlocked country located in western-central South America.
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Bonanno crime family
The Bonanno crime family (pronounced) is one of the Five Families that dominate organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the American Mafia (or Cosa Nostra).
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Bradford, Ontario
Bradford is the primary country urban area of the Town of Bradford West Gwillimbury, Ontario, in Canada.
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Brazil
Brazil (Brasil), officially the Federative Republic of Brazil (República Federativa do Brasil), is the largest country in both South America and Latin America.
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Brigandage in southern Italy after 1861
Brigandage in Southern Italy had existed in some form since ancient times.
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Brussels
Brussels (Bruxelles,; Brussel), officially the Brussels-Capital Region (All text and all but one graphic show the English name as Brussels-Capital Region.) (Région de Bruxelles-Capitale, Brussels Hoofdstedelijk Gewest), is a region of Belgium comprising 19 municipalities, including the City of Brussels, which is the de jure capital of Belgium.
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Buccinasco
Buccinasco is a comune (municipality) in the Metropolitan City of Milan in the Italian region Lombardy, located about southwest of Milan.
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Calabria
Calabria (Calàbbria in Calabrian; Calavría in Calabrian Greek; Καλαβρία in Greek; Kalavrì in Arbëresh/Albanian), known in antiquity as Bruttium, is a region in Southern Italy.
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Camorra
The Camorra is an Italian Mafia-type, by Umberto Santino, in: Albanese, Das & Verma, Organized Crime.
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Canada
Canada is a country located in the northern part of North America.
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Canon law
Canon law (from Greek kanon, a 'straight measuring rod, ruler') is a set of ordinances and regulations made by ecclesiastical authority (Church leadership), for the government of a Christian organization or church and its members.
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Canton of Valais
The canton of Valais (Kanton Wallis) is one of the 26 cantons of Switzerland, situated in the southwestern part of the country, around the valley of the Rhône from its headwaters to Lake Geneva, separating the Pennine Alps from the Bernese Alps.
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Capo crimine
A capo crimine is the elected boss of the crimine, an annual meeting of the 'Ndrangheta locali near the Sanctuary of Our Lady of Polsi in the municipality of San Luca during the September Feast.
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Capobastone
The Capobastone is a high-ranking 'Ndrangheta who is in charge of a 'ndrina.
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Cocaine
Cocaine, also known as coke, is a strong stimulant mostly used as a recreational drug.
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Colombia
Colombia, officially the Republic of Colombia, is a sovereign state largely situated in the northwest of South America, with territories in Central America.
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Commisso 'ndrina
The Commisso 'ndrina is a powerful clan of the 'Ndrangheta, a criminal and mafia-type organisation in Calabria, Italy.
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Conspiracy (criminal)
In criminal law, a conspiracy is an agreement between two or more persons to commit a crime at some time in the future.
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Contract killing
Contract killing is a form of murder in which one party hires another party to kill a target individual or group of people.
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Corrado Alvaro
Corrado Alvaro (15 April 1895 in San Luca – 11 June 1956 in Rome) was an Italian journalist and writer of novels, short stories, screenplays and plays.
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Corriere della Sera
The Corriere della Sera (English: Evening Courier) is an Italian daily newspaper published in Milan with an average daily circulation of 410,242 copies in December 2015.
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Corruption
Corruption is a form of dishonesty undertaken by a person entrusted with a position of authority, often to acquire personal benefit.
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Corsico
Corsico is a comune (municipality) in the Province of Milan in the Italian region Lombardy, bordering Milan on the southwest.
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Cosca
A cosca (pl. cosche in Italian and coschi in Sicilian), in Sicily, is a clan or Sicilian Mafia crime family led by a capo.
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Crimine
The crimine is an annual meeting of the 'Ndrangheta, a Mafia-type organisation in Calabria.
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De Stefano 'ndrina
The De Stefano 'ndrina, or the De Stefano family, is one of the most powerful clans of the 'Ndrangheta, a criminal and mafia-type organisation in Calabria, Italy.
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De Telegraaf
De Telegraaf (The Telegraph) is the largest Dutch daily morning newspaper.
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Der Spiegel
Der Spiegel (lit. "The Mirror") is a German weekly news magazine published in Hamburg.
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Diego Rosmini
Diego Rosmini (born July 16, 1927 in Reggio Calabria), also known as Direttore, is an Italian criminal and a member of the 'Ndrangheta in Calabria.
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Domenico Libri
Domenico Libri (Reggio Calabria, May 24, 1934 – Naples, May 1, 2006), also known as Don Mico, was an Italian criminal and a member of the 'Ndrangheta in Calabria.
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Donald Mackay (anti-drugs campaigner)
Donald Bruce Mackay (13 September 1933 – 15 July 1977) was an Australian businessman.
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Drug cartel
A drug cartel is any criminal organization with the intention of supplying drug trafficking operations.
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Duisburg
Duisburg (locally) is a city in North Rhine-Westphalia, Germany.
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Economy of Italy
The economy of Italy is the 3rd-largest national economy in the eurozone, the 8th-largest by nominal GDP in the world, and the 12th-largest by GDP (PPP).
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El Universal (Mexico City)
El Universal is a major Mexican newspaper.
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Euro
The euro (sign: €; code: EUR) is the official currency of the European Union.
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Europe
Europe is a continent located entirely in the Northern Hemisphere and mostly in the Eastern Hemisphere.
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European Arrest Warrant
The European Arrest Warrant (EAW) is an arrest warrant valid throughout all member states of the European Union (EU).
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European Monitoring Centre for Drugs and Drug Addiction
The European Monitoring Centre for Drugs and Drug Addiction (EMCDDA) is an agency of the European Union located in Lisbon, Portugal.
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Europol
The European Union Agency for Law Enforcement Cooperation, better known under the name Europol, formerly the European Police Office and Europol Drugs Unit, is the law enforcement agency of the European Union (EU) formed in 1998 to handle criminal intelligence and combat serious international organised crime and terrorism through cooperation between competent authorities of EU member states.
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Excommunication
Excommunication is an institutional act of religious censure used to deprive, suspend, or limit membership in a religious community or to restrict certain rights within it, in particular receiving of the sacraments.
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Extortion
Extortion (also called shakedown, outwrestling and exaction) is a criminal offense of obtaining money, property, or services from an individual or institution, through coercion.
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Failed state
A failed state is a political body that has disintegrated to a point where basic conditions and responsibilities of a sovereign government no longer function properly (see also fragile state and state collapse).
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Federal Criminal Police Office (Germany)
The Federal Criminal Police Office of Germany (in German:, abbreviated) is the federal investigative police agency of Germany, directly subordinated to the Federal Ministry of the Interior.
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Federal Intelligence Service (Germany)
The Federal Intelligence Service (German: Bundesnachrichtendienst;, BND) is the foreign intelligence agency of Germany, directly subordinated to the Chancellor's Office.
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Feud
A feud, referred to in more extreme cases as a blood feud, vendetta, faida, beef, clan war, gang war, or private war, is a long-running argument or fight, often between social groups of people, especially families or clans.
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Finance
Finance is a field that is concerned with the allocation (investment) of assets and liabilities (known as elements of the balance statement) over space and time, often under conditions of risk or uncertainty.
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FIOD-ECD
The Fiscal Information and Investigation Service, in Dutch "Fiscale inlichtingen- en opsporingsdienst" is the Dutch Anti-Fraud agency.
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First 'Ndrangheta war
The First 'Ndrangheta war was an internal struggle in the 'Ndrangheta, a Mafia-type criminal organisation in Calabria (southern Italy).
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Francesco Forgione (politician)
Francesco Forgione (b. August 15, 1960), born in Catanzaro, Italy, is a member of the Italian Chamber of Deputies and the Communist Refoundation Party.
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Francesco Fortugno
Francesco Fortugno (Brancaleone, September 15, 1951 – Locri, October 16, 2005) was an Italian politician and the Vice President of the Regional Assembly of Calabria.
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Fraud
In law, fraud is deliberate deception to secure unfair or unlawful gain, or to deprive a victim of a legal right.
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Frauenfeld
Frauenfeld is the capital of the canton of Thurgau in Switzerland.
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Freemasonry
Freemasonry or Masonry consists of fraternal organisations that trace their origins to the local fraternities of stonemasons, which from the end of the fourteenth century regulated the qualifications of stonemasons and their interaction with authorities and clients.
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Gambino crime family
The Gambino crime family (pronounced) is one of the "Five Families" that dominate organized crime activities in New York City, United States, within the nationwide criminal phenomenon known as the Mafia (or Cosa Nostra).
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Garduña
The GarduñaIn standard Spanish, is the name of the beech marten is a mythical secret criminal society said to have been founded in Spain in the late Middle Ages.
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Genitive case
In grammar, the genitive (abbreviated); also called the second case, is the grammatical case that marks a word, usually a noun, as modifying another word, also usually a noun.
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Germany
Germany (Deutschland), officially the Federal Republic of Germany (Bundesrepublik Deutschland), is a sovereign state in central-western Europe.
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Gioia Tauro
Gioia Tauro is a comune (municipality) in the province of Reggio Calabria, in Calabria (Italy), on the Tyrrhenian coast.
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Giovanni Tegano
Giovanni Tegano (born 8 November 1939, in Reggio Calabria) is an Italian criminal and a member of the 'Ndrangheta, the Calabrian mafia.
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Giuseppe Lumia
Giuseppe Lumia (Termini Imerese, June 28, 1960) is an Italian politician of the Democratic Party of the Left (Partito democratico della Sinistra, PDS) and its successor, the Democrats of the Left (Democratici di Sinistra, DS).
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Giuseppe Scopelliti
Giuseppe Scopelliti (born November 21, 1966 Reggio Calabria, Italy) is an Italian politician and a member of the Italian Social Movement (1980s-1995), the National Alliance (1995-2009), The People of Freedom (2009-2013), and the New Centre-right.
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Greater Toronto Area
No description.
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Greek language
Greek (Modern Greek: ελληνικά, elliniká, "Greek", ελληνική γλώσσα, ellinikí glóssa, "Greek language") is an independent branch of the Indo-European family of languages, native to Greece and other parts of the Eastern Mediterranean and the Black Sea.
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Gross domestic product
Gross domestic product (GDP) is a monetary measure of the market value of all final goods and services produced in a period (quarterly or yearly) of time.
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Guardia di Finanza
The Guardia di Finanza (GdF) (Financial Guard) is an Italian law enforcement agency under the authority of the Minister of Economy and Finance.
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Hamilton, Ontario
Hamilton is a port city in the Canadian province of Ontario.
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Headword
A headword, head word, lemma, or sometimes catchword, is the word under which a set of related dictionary or encyclopaedia entries appears.
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Hero
A hero (masculine) or heroine (feminine) is a real person or a main character of a literary work who, in the face of danger, combats adversity through feats of ingenuity, bravery or strength; the original hero type of classical epics did such things for the sake of glory and honor.
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Heroin
Heroin, also known as diamorphine among other names, is an opioid most commonly used as a recreational drug for its euphoric effects.
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Honour
Honour (or honor in American English, note) is the idea of a bond between an individual and a society, as a quality of a person that is both of social teaching and of personal ethos, that manifests itself as a code of conduct, and has various elements such as valor, chivalry, honesty, and compassion.
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Honoured Society (Australia)
The Honoured Society (Onorata Società) is a Calabrian 'Ndrangheta criminal confederation, started in Melbourne and currently active in all Australia.
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Iberian Peninsula
The Iberian Peninsula, also known as Iberia, is located in the southwest corner of Europe.
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Illegal drug trade
The illegal drug trade or drug trafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of drugs that are subject to drug prohibition laws.
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Ilva (company)
Ilva is an Italian steelworks company.
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Indigenous peoples of the Americas
The indigenous peoples of the Americas are the pre-Columbian peoples of the Americas and their descendants. Although some indigenous peoples of the Americas were traditionally hunter-gatherers—and many, especially in the Amazon basin, still are—many groups practiced aquaculture and agriculture. The impact of their agricultural endowment to the world is a testament to their time and work in reshaping and cultivating the flora indigenous to the Americas. Although some societies depended heavily on agriculture, others practiced a mix of farming, hunting and gathering. In some regions the indigenous peoples created monumental architecture, large-scale organized cities, chiefdoms, states and empires. Many parts of the Americas are still populated by indigenous peoples; some countries have sizable populations, especially Belize, Bolivia, Canada, Chile, Ecuador, Greenland, Guatemala, Guyana, Mexico, Panama and Peru. At least a thousand different indigenous languages are spoken in the Americas. Some, such as the Quechuan languages, Aymara, Guaraní, Mayan languages and Nahuatl, count their speakers in millions. Many also maintain aspects of indigenous cultural practices to varying degrees, including religion, social organization and subsistence practices. Like most cultures, over time, cultures specific to many indigenous peoples have evolved to incorporate traditional aspects but also cater to modern needs. Some indigenous peoples still live in relative isolation from Western culture, and a few are still counted as uncontacted peoples.
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Insurance fraud
Insurance fraud is any act committed with the intent to obtain a fraudulent outcome from an insurance process.
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Ionian Sea
The Ionian Sea (Ιόνιο Πέλαγος,, Mar Ionio,, Deti Jon) is an elongated bay of the Mediterranean Sea, south of the Adriatic Sea.
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Italian Australians
Italian Australians comprise the sixth largest ethnic group in Australia, with the 2016 census finding 4.6% of the population (1,000,013 people) claiming ancestry from Italy be they migrants to Australia or their descendants born in Australia of Italian heritage.
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Italy
Italy (Italia), officially the Italian Republic (Repubblica Italiana), is a sovereign state in Europe.
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John Paul Getty III
John Paul Getty III (4 November 1956 (some sources say 5 November) – 5 February 2011), also known as Paul Getty, was the eldest of the four children of John Paul Getty Jr. and Abigail (née Harris), and the grandson of oil tycoon J. Paul Getty.
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Jurisdiction
Jurisdiction (from the Latin ius, iuris meaning "law" and dicere meaning "to speak") is the practical authority granted to a legal body to administer justice within a defined field of responsibility, e.g., Michigan tax law.
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Kosovo
Kosovo (Kosova or Kosovë; Косово) is a partially recognised state and disputed territory in Southeastern Europe that declared independence from Serbia in February 2008 as the Republic of Kosovo (Republika e Kosovës; Република Косово / Republika Kosovo).
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La Provincia
La Provincia (the Province), is a collegial body of the 'Ndrangheta, a Mafia-type organisation in Calabria.
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La Repubblica
la Repubblica (the Republic) is an Italian daily general-interest newspaper.
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La Santa
La Santa is a secret society within the 'Ndrangheta, a criminal organisation in Calabria (Italy).
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La Stampa
La Stampa (meaning The Press in English) is an Italian daily newspaper published in Turin, Italy.
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Languages of Calabria
The primary languages of Calabria are the standard Italian language as well as regional varieties of the Neapolitan and Sicilian languages, all collectively known as Calabrian (Italian: calabrese).
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Lawrence Gonzi
Lawrence Gonzi (born 1 July 1953) is a Maltese politician, retired Nationalist politician and lawyer, who served for twenty-five years in various critical roles in Maltese politics.
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Le Monde
Le Monde (The World) is a French daily afternoon newspaper founded by Hubert Beuve-Méry at the request of Charles de Gaulle (as Chairman of the Provisional Government of the French Republic) on 19 December 1944, shortly after the Liberation of Paris, and published continuously since its first edition.
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List of 'ndrine
The 'ndrina (plural: 'ndrine) is the basic unit in the 'Ndrangheta, a criminal organization from Calabria.
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List of members of the 'Ndrangheta
This is a list of prominent members of the 'Ndrangheta; a Mafia-type organisation in Calabria, Italy.
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List of most wanted fugitives in Italy
The list of most wanted fugitives in Italy is a most wanted list published by the Italian Interior Ministry.
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Loan shark
A loan shark is a person or body who offers loans at extremely high interest rates usually without holding relevant authorization from the local financial regulator (illegally).
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Locale ('Ndrangheta)
A locale (translated as "local" or "place"), is the main local organizational unit of the 'Ndrangheta with jurisdiction over criminal activities in an entire town or an area in a large urban center.
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Locri
Locri is a town and comune (municipality) in the province of Reggio Calabria, Calabria, southern Italy.
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Locride
Locride is an area of Calabria (Italy) around the town of Locri in the Province of Reggio Calabria.
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Lombardy
Lombardy (Lombardia; Lumbardia, pronounced: (Western Lombard), (Eastern Lombard)) is one of the twenty administrative regions of Italy, in the northwest of the country, with an area of.
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Los Zetas
Los Zetas (Spanish for "The Zs") is a Mexican criminal syndicate, regarded as the most dangerous of the country's drug cartels.
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Mafia
A mafia is a type of organized crime syndicate whose primary activities are protection racketeering, the arbitration of disputes between criminals, and the organizing and oversight of illegal agreements and transactions.
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Malta
Malta, officially known as the Republic of Malta (Repubblika ta' Malta), is a Southern European island country consisting of an archipelago in the Mediterranean Sea.
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Malta Today
MaltaToday is a twice-weekly English language newspaper published in Malta.
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Melbourne
Melbourne is the state capital of Victoria and the second-most populous city in Australia and Oceania.
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Melbourne gangland killings
The Melbourne gangland killings were the murders in Melbourne, Victoria, Australia of 36 criminal figures or partners between 16 January 1998 and 13 August 2010.
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Mexico
Mexico (México; Mēxihco), officially called the United Mexican States (Estados Unidos Mexicanos) is a federal republic in the southern portion of North America.
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Milan
Milan (Milano; Milan) is a city in northern Italy, capital of Lombardy, and the second-most populous city in Italy after Rome, with the city proper having a population of 1,380,873 while its province-level municipality has a population of 3,235,000.
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Money laundering
Money laundering is the act of concealing the transformation of profits from illegal activities and corruption into ostensibly "legitimate" assets.
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Murder
Murder is the unlawful killing of another human without justification or valid excuse, especially the unlawful killing of another human being with malice aforethought.
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Murder of Ján Kuciak
Ján Kuciak (17 May 1990 – 21 February 2018) was a Slovak investigative journalist.
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Naples
Naples (Napoli, Napule or; Neapolis; lit) is the regional capital of Campania and the third-largest municipality in Italy after Rome and Milan.
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Nederlandse Omroep Stichting
The Nederlandse Omroep Stichting (abbr. NOS), English: Dutch Broadcast Foundation, is one of the broadcasting organizations making up the Netherlands Public Broadcasting system.
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Netherlands
The Netherlands (Nederland), often referred to as Holland, is a country located mostly in Western Europe with a population of seventeen million.
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New York (state)
New York is a state in the northeastern United States.
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New Zealand
New Zealand (Aotearoa) is a sovereign island country in the southwestern Pacific Ocean.
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North Africa
North Africa is a collective term for a group of Mediterranean countries and territories situated in the northern-most region of the African continent.
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North America
North America is a continent entirely within the Northern Hemisphere and almost all within the Western Hemisphere; it is also considered by some to be a northern subcontinent of the Americas.
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Northern Italy
Northern Italy (Italia settentrionale or just Nord) is a geographical region in the northern part of Italy.
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Oceania
Oceania is a geographic region comprising Melanesia, Micronesia, Polynesia and Australasia.
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Omertà
Omertà is a code of honor that places importance on silence, non-cooperation with authorities, and non-interference in the illegal actions of others.
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Ontario
Ontario is one of the 13 provinces and territories of Canada and is located in east-central Canada.
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Organized crime
Organized crime is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals who intend to engage in illegal activity, most commonly for money and profit.
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Palmi
Palmi (Reggino: Pàrmi, Palmae) is a comune (municipality) of about 19,303 inhabitants in the province of Reggio Calabria in Calabria.
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Paolo Serraino
Paolo Serraino (born March 21, 1942 in Cardeto), is an Italian criminal and a member of the 'Ndrangheta in Calabria.
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Pasquale Condello
Pasquale Condello (born 24 September 1950) is an Italian criminal known as a member of the 'Ndrangheta.
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Pentito
Italian term pentito ("repentant"; plural: pentiti) is used colloquially to designate people in Italy who were formerly part of criminal or terrorist organizations and who, following their arrests, decided to "repent" and collaborate with the judiciary to help further investigations.
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Peru
Peru (Perú; Piruw Republika; Piruw Suyu), officially the Republic of Peru, is a country in western South America.
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Pesce 'ndrina
The Pesce 'ndrina is a clan of the 'Ndrangheta, a criminal and mafia-type organisation in Calabria, Italy.
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Piedmont
Piedmont (Piemonte,; Piedmontese, Occitan and Piemont; Piémont) is a region in northwest Italy, one of the 20 regions of the country.
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Platì
Platì (Calabrian: Pratì) is a town and comune (municipality) in the province of Reggio Calabria, in Calabria, southern Italy.
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Political corruption
Political corruption is the use of powers by government officials or their network contacts for illegitimate private gain.
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Pope Francis
Pope Francis (Franciscus; Francesco; Francisco; born Jorge Mario Bergoglio; 17 December 1936) is the 266th and current Pope and sovereign of the Vatican City State.
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Procuring (prostitution)
Procuring or pandering is the facilitation or provision of a prostitute or sex worker in the arrangement of a sex act with a customer.
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Province of Catanzaro
The province of Catanzaro (provincia di Catanzaro; Catanzarese: pruvincia e Catanzaru) is a province of the Calabria region of Italy.
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Province of Cosenza
The province of Cosenza (provincia di Cosenza; Cosentino: pruvincia i Cusenza) is a province in the Calabria region of Italy.
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Province of Reggio Calabria
The Province of Reggio Calabria (Provincia di Reggio Calabria) is a province in the Calabria region of Italy.
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Queen Victoria Market
The Queen Victoria Market (also known locally as Vic Market or Queen Vic) is a major landmark in Melbourne, Australia, and at around seven hectares (17 acres) is the largest open air market in the Southern Hemisphere.
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Racket (crime)
A racket is a planned or organized criminal act, usually in which the criminal act is a form of business or a way to earn illegal or extorted money regularly or briefly but repeatedly.
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Real estate
Real estate is "property consisting of land and the buildings on it, along with its natural resources such as crops, minerals or water; immovable property of this nature; an interest vested in this (also) an item of real property, (more generally) buildings or housing in general.
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Reggio Calabria
Reggio di Calabria (also; Reggino: Rìggiu, Bovesia Calabrian Greek: script; translit, Rhēgium), commonly known as Reggio Calabria or simply Reggio in Southern Italy, is the largest city and the most populated comune of Calabria, Southern Italy.
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Reuters
Reuters is an international news agency headquartered in London, United Kingdom.
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Revenue
In accounting, revenue is the income that a business has from its normal business activities, usually from the sale of goods and services to customers.
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Robbery
Robbery is the crime of taking or attempting to take anything of value by force, threat of force, or by putting the victim in fear.
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Roberto Formigoni
Roberto Formigoni (Lecco, 30 March 1947) is a politician, has been an Italian senator and was the President of Lombardy from 1995 to 2013.
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Rocco Lo Presti
Rocco Lo Presti (born Rocco Lopresti Marina di Gioiosa Ionica May 6, 1937 - Turin January 23, 2009), known in Marina di Gioiosa Ionica, his town of origin as "Roccu u Maneja", was an Italian boss of the Lo Presti 'ndrina, a Mafia-type organization in Calabria, Italy, but his criminal base was Bardonecchia, in Piedmont region.
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Rosarno
Rosarno is a comune (municipality) in the Metropolitan City of Reggio Calabria in the Italian region of Calabria.
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Rotterdam
Rotterdam is a city in the Netherlands, in South Holland within the Rhine–Meuse–Scheldt river delta at the North Sea.
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Royal Canadian Mounted Police
The Royal Canadian Mounted Police (RCMP; Gendarmerie royale du Canada (GRC), "Royal Gendarmerie of Canada"; colloquially known as The Mounties, and internally as "the Force") is the federal and national police force of Canada.
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Russian mafia
Russian organized crime or Russian mafia, sometimes referred to as Bratva ("brotherhood"), is a collective of various organized crime elements originating in the former Soviet Union.
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Sacra Corona Unita
Sacra Corona Unita (SCU, Italian for "United Sacred Crown") is a Mafia-type criminal organization from the Apulia region in Southern Italy, and is especially active in the areas of Brindisi, Lecce and Taranto.
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Salvatore Mancuso
Salvatore Mancuso Gómez, also known as "el Mono Mancuso","Santander Lozada" or "Triple Cero" (i.e. "Triple Zero", or, "000"), among other names (born August 17, 1964 in Montería, Córdoba) is a Colombian paramilitary leader, once second in command of the United Self-Defense Forces of Colombia (AUC) paramilitary group.
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San Luca
San Luca is a comune (municipality) in the Province of Reggio Calabria in the Italian region Calabria, located about southwest of Catanzaro and about east of Reggio Calabria.
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San Luca feud
The San Luca feud or Vendetta of San Luca is a long-running conflict between two clans of the 'Ndrangheta—an Italian organized crime organisation—that began in 1991 in Italy's Calabria region in the village of San Luca.
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Saxony
The Free State of Saxony (Freistaat Sachsen; Swobodny stat Sakska) is a landlocked federal state of Germany, bordering the federal states of Brandenburg, Saxony Anhalt, Thuringia, and Bavaria, as well as the countries of Poland (Lower Silesian and Lubusz Voivodeships) and the Czech Republic (Karlovy Vary, Liberec, and Ústí nad Labem Regions).
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Süddeutsche Zeitung
The Süddeutsche Zeitung (German for South German Newspaper), published in Munich, Bavaria, is one of the largest daily newspapers in Germany.
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Second 'Ndrangheta war
The Second 'Ndrangheta war was an internal struggle in the 'Ndrangheta, a criminal organisation in Calabria (southern Italy).
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Seminara
Seminara is a comune (municipality) in the Province of Reggio Calabria in the Italian region Calabria, located about southwest of Catanzaro and about northeast of Reggio Calabria.
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Sicilian Mafia
The Sicilian Mafia, also known as simply the Mafia and frequently referred to by members as Cosa Nostra (this thing of ours), is a criminal syndicate in Sicily, Italy.
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Sicilian Mafia Commission
The Sicilian Mafia Commission, known as Commissione or Cupola, is a body of leading Sicilian Mafia members to decide on important questions concerning the actions of, and settling disputes within the Sicilian Mafia or Cosa Nostra.
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Siderno
Siderno (Calabrian: Sidernu or Siderni) is a town and comune located in Calabria, Italy about 3 kilometres from Locri.
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Siderno Group
The Siderno Group is a criminal association in Canada and Australia related to the 'Ndrangheta, a Mafia-type organisation in Calabria.
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Skimming (fraud)
A form of white-collar crime, skimming is slang for taking cash "off the top" of the daily receipts of a business (or from any cash transaction involving a third interested party) and officially reporting a lower total.
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Slovakia
Slovakia (Slovensko), officially the Slovak Republic (Slovenská republika), is a landlocked country in Central Europe.
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South Africa
South Africa, officially the Republic of South Africa (RSA), is the southernmost country in Africa.
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South America
South America is a continent in the Western Hemisphere, mostly in the Southern Hemisphere, with a relatively small portion in the Northern Hemisphere.
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Spain
Spain (España), officially the Kingdom of Spain (Reino de España), is a sovereign state mostly located on the Iberian Peninsula in Europe.
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Stuff.co.nz
Stuff.co.nz is a New Zealand news website published by Fairfax Digital, a division of Fairfax New Zealand Ltd, a subsidiary of Australian company Fairfax Media Ltd.
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Stuttgart
Stuttgart (Swabian: italics,; names in other languages) is the capital and largest city of the German state of Baden-Württemberg.
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Taranto
Taranto (early Tarento from Tarentum; Tarantino: Tarde; translit; label) is a coastal city in Apulia, Southern Italy.
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Taurianova
Taurianova is a comune (municipality) in the Province of Reggio Calabria in the southern Italian region Calabria, located about southwest of Catanzaro and about northeast of Reggio Calabria.
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Tax and Customs Administration
The Tax and Customs Administration (Belastingdienst) is the tax collection and customs (Douane) service of the government of the Netherlands.
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Territorial Abbey and Sanctuary of Santa Maria di Polsi
The Sanctuary of Our Lady of Polsi, also known as the Sanctuary of Santa Maria di Polsi or Our Lady of the Mountain, is a Christian sanctuary in the heart of the Aspromonte mountains, near San Luca in Calabria, southern Italy.
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The Canadian Press
The Canadian Press (CP; La Presse Canadienne) is a national news agency headquartered in Toronto, Canada.
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The Guardian
The Guardian is a British daily newspaper.
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The Malta Independent
The Malta Independent is a national newspaper published daily in Malta.
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The People of Freedom
The People of Freedom (Il Popolo della Libertà, PdL) was a centre-right political party in Italy.
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The Times
The Times is a British daily (Monday to Saturday) national newspaper based in London, England.
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Thuringia
The Free State of Thuringia (Freistaat Thüringen) is a federal state in central Germany.
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Times of Malta
The Times of Malta is an English-language daily newspaper in Malta.
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Tobacco
Tobacco is a product prepared from the leaves of the tobacco plant by curing them.
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Tony Vallelonga
Domenicantonio Cosimo "Tony" Vallelonga JP (born in Calabria, Italy) is an Australian property developer and former mayor.
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Toronto Sun
The Toronto Sun is an English-language daily newspaper published in Toronto, Ontario, Canada.
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Toxic waste dumping by the 'Ndrangheta
The 'Ndrangheta, a criminal organization from Calabria (Italy) has been involved in radioactive waste dumping since the 1980s.
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Turin
Turin (Torino; Turin) is a city and an important business and cultural centre in northern Italy.
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Tyrrhenian Sea
The Tyrrhenian Sea (Mar Tirreno, Mer Tyrrhénienne, Mare Tirrenu, Mari Tirrenu, Mari Tirrenu, Mare Tirreno) is part of the Mediterranean Sea off the western coast of Italy.
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United Kingdom
The United Kingdom of Great Britain and Northern Ireland, commonly known as the United Kingdom (UK) or Britain,Usage is mixed with some organisations, including the and preferring to use Britain as shorthand for Great Britain is a sovereign country in western Europe.
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United Nations Office on Drugs and Crime
The United Nations Office on Drugs and Crime (UNODC; French: Office des Nations unies contre la drogue et le crime) is a United Nations office that was established in 1997 as the Office for Drug Control and Crime Prevention by combining the United Nations International Drug Control Program (UNDCP) and the Crime Prevention and Criminal Justice Division in the United Nations Office at Vienna.
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United Self-Defense Forces of Colombia
The United Self-Defenders of Colombia (Autodefensas Unidas de Colombia, or AUC, in Spanish) was a Colombian paramilitary and drug trafficking group which was an active belligerent in the Colombian armed conflict during the period from 1997 to 2006.
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United States
The United States of America (USA), commonly known as the United States (U.S.) or America, is a federal republic composed of 50 states, a federal district, five major self-governing territories, and various possessions.
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United States diplomatic cables leak
The United States diplomatic cables leak, widely known as Cablegate, began on Sunday, 28 November 2010 when WikiLeaks—a non-profit organization that publishes submissions from anonymous whistleblowers—began releasing classified cables that had been sent to the U.S. State Department by 274 of its consulates, embassies, and diplomatic missions around the world.
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United States dollar
The United States dollar (sign: $; code: USD; also abbreviated US$ and referred to as the dollar, U.S. dollar, or American dollar) is the official currency of the United States and its insular territories per the United States Constitution since 1792.
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Usury
Usury is, as defined today, the practice of making unethical or immoral monetary loans that unfairly enrich the lender.
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Vangelo
The Vangelo is a high rank within the 'Ndrangheta, a criminal organisation in Calabria (Italy).
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Venezuela
Venezuela, officially denominated Bolivarian Republic of Venezuela (República Bolivariana de Venezuela),Previously, the official name was Estado de Venezuela (1830–1856), República de Venezuela (1856–1864), Estados Unidos de Venezuela (1864–1953), and again República de Venezuela (1953–1999).
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Virtue
Virtue (virtus, ἀρετή "arete") is moral excellence.
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Waste management
Waste management or waste disposal are all the activities and actions required to manage waste from its inception to its final disposal.
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WikiLeaks
WikiLeaks is an international non-profit organisation that publishes secret information, news leaks, and classified media provided by anonymous sources.
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Witness protection
Witness protection is protection of a threatened witness involved in the justice system, including defendants and other clients, before, during, and after a trial, usually by police.
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World's fair
A world's fair, world fair, world expo, universal exposition, or international exposition (sometimes expo or Expo for short) is a large international exhibition designed to showcase achievements of nations.
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Redirects here:
'ndrangheta, Calabria mafia, Calabrian Mafia, Calabrian mafia, Ndrangheta, Ntrangata, Picciotteria, ’Ndrangheta.
References
[1] https://en.wikipedia.org/wiki/'Ndrangheta
