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Russian Mafia

NCFGT • September 7, 2021

Russian Mafia

The Russian Mafia [rʌ'sijskəjə 'mɑːfijə /'rʊskəjə 'mɑːfijə]; (Russian: Рoссийская мафия, Rossiyskaya Mafiya; Русская Мафия, Russkaya Mafiya) is a name applied to organized crime syndicates in Russia and Ukraine. The mafia in various countries take the name of the country, as for example the Ukrainian mafia.


Bratva [[brʌt'vɑː]] (Братва; slang for "brotherhood", which applies to all gangs, including rivals) is a another name designating a range of organized crime syndicates originating in the former Soviet Union, Russia and the CIS. Since the 1991 fall of the Soviet Union, these groups have amassed considerable worldwide power and influence. They are active in virtually every part of Russian society. Russian criminals are internationally active in illegal oil trade, human trafficking, drug trafficking, smuggling of weapons and nuclear material and money laundering. In December 2009, Timur Lakhonin, the head of the Russian National Central Bureau of Interpol, stated: "Certainly, there is crime involving our former compatriots abroad, but there is no data suggesting that an organized structure of criminal groups comprising former Russians exists abroad".


History


Organized crime has existed in Russia since the days of the Czars and Imperial Russia in the form of banditry and thievery. In the Soviet period Vory v zakone or "thieves in law" (understood as "bound by code") emerged. This class of criminals had to abide by certain rules in the prison system. One such rule was that cooperation with the authorities of any kind was forbidden. During World War II some prisoners made a deal with the government to join the armed forces in return for a reduced sentence, but upon their return to prison they were attacked and killed by inmates who remained loyal to the rules of the thieves. During the era when the Soviet economy took a downhill turn, the Vory would take control of the black market with the help of corrupt officials, supplying products such as electronics or delicatessen during the Brezhnev era which were hard to reach for the ordinary Soviet citizen.


Fall of the Soviet Union

'Don' Mogilevich believed to be the "boss of bosses" of the Russian Mafia.[6]


The real breakthrough for criminal organizations began in 1988, when the Soviet Union legalized private entrepreneurship, allowing free trade. However the new law said nothing about regulations and security of market economy. Crude markets started forming, the most notorious being the Rizhsky market where prostitution rings were run next to the Rizhsky Railway Station in Moscow. As the Soviet Union headed for its collapse, so too did the economy and resulted in a social decay. Desperate for money, many former government workers turned to crime, others joined the former Soviet citizens who moved overseas, and the Russian Mafia became a natural extension of this trend. Former KGB agents, sportsmen and veterans of the Afghan and First and Second Chechen Wars, now finding themselves out-of-work but with experience in areas which could prove useful in crime, joined the increasing crime wave. Widespread corruption, poverty and distrust of authorities only contributed to the rise of organized crime. Contract killings, bombings and kidnappings reached an all-time high with many gangland murders taking place, a substantial number remaining unsolved. By the mid-1990s it was believed that the Jewish born "Don" Semion Mogilevich had become the "boss of all bosses" of most Russian Mafia syndicates in the world, and described by the FBI as "one of the most dangerous men in the world". By 1993 almost all banks in Russia were owned by the mafia, and 80% of businesses were paying protection money. In that year, 1400 people were murdered in Moscow, crime members killed businessmen who would not pay money to them, also reporters, politicians, bank owners and other opposed to them. The new criminal class of Russia took on a more Westernized and businesslike approach to organized crime as the more code-of-honor based Vory faded into extinction


Lubyanka Criminal Group Book

Lubyanka Criminal Group (also translated as The Gang from Lubyanka) is a book by Alexander Litvinenko about the alleged transformation of the Russian Security Services into a criminal and terrorist organization. Lubyanka is known as KGB headquarters. In the book, Litvinenko claims that Russian prime minister Vladimir Putin and other FSB officers have been involved in organized crime, including covering up drug traffic from Afghanistan


Internationalization


The former Soviet Bloc's opening up to the world and the internationalization of its economy also gave the Russian mafia connections to other criminal organizations around the world such as the Chinese Triads or the Sicilian Cosa Nostra. Connections with Latin American drug cartels allowed the Russian mafia to import cocaine into the country. Vyacheslav "Yaponchik" Ivankov was the first major ethnically Russian organized crime figure prosecuted by the U.S. government, running his extortion operations out of Brighton Beach Brooklyn. Russian organized crime has spread to many other countries as well including Israel, India, Hungary, South Africa, Spain, Thailand  and the United Kingdom.


Connections to Islamic Fundamentalism


The Chechen independence movement has gained widespread attention and support in the Islamic world and throughout the conflict foreign charity organizations and fighters from many Arab countries have volunteered their services. Since the September 11, 2001 attacks in New York City, the Putin administration has made several attempts to link Russian and Chechen insurgents to Al-Qaeda. Allegations of Al-Qaeda and Taliban links to the Russian and Chechen mafia have recently appeared and well-known Chechen leaders have been at different times referred to in the media as Islamists, terrorists, and mafia bosses. In a 1995 interview, former president of the Chechen Republic of Ichkeria Dzhokhar Dudayev gave his opinion of the Russian media's representation of Russian and Chechen rebels:


The use of narcotics profits to finance the Russian and Chechen separatist movement and its links to Islamists groups has been suggested by various intelligence agencies. The Russian mafia presence in Argentina has been linked primarily to the use of Argentina as a transit country for Andean cocaine shipments to Europe in fishing treaters and cargo ships, arms trafficking to Brazil and Colombia, and money laundering. In the so-called "tri-border" area between Argentina, Brazil and Paraguay - which is home to a sizable Arab Muslim population - Argentine intelligence sources have detected contacts between Chechen separatist groups and "Islamic terrorists" and suspect Chechen use of these networks for arms smuggling purposes. On the other side of the globe, to finance their separatist movement, Islamist leader Shamil Basayev and his Chechen followers transported Afghani heroin through Abkhazia to the Black Sea or through Turkey to Cyprus and then on to Europe. 


In 1998 it was reported by Riyad 'Alam-al-Din in Nicosia and an unidentified Al-Watan al-'Arabi correspondent in Moscow that Osama bin Ladin dispatched a delegation to the Chechen Republic made up of his group and representatives of the Taliban. Secret meetings were held in the outskirts of Grozny with some members of the Chechen Mafia to put the final touches on "the nuclear warheads deal." Allegedly the deal cost $30 million in cash from Osama bin Ladin's treasury and a grant of two tons of Afghan heroin donated by the Taliban. It was claimed that bin Ladin resorted to the services of the Chechen Mafia after many of his aides, some specializing in nuclear physics, failed in their attempts to acquire nuclear technology and equipment. However, these reports have yet to be confirmed by outside sources.


Individual gangs


Russian Mafia gangs are typically called "bratvas", "bratva" meaning "brotherhood" in Russian.

  • The Solntsevskaya bratva, or Solntsevskaya brotherhood (Russian: Солнцевская братва, the Solntsevo District gang)
  • The Izmaylovskaya gang (Russian: Измайловская группировка, from Izmaylovo District) was considered one of the country's most important and oldest Russian Mafia groups in Moscow and also had a presence in Tel Aviv, Berlin, Paris, Toronto, Miami and New York City. It was founded during the 1980s under the leadership of Oleg Ivanov (Олег Иванов) and was estimated to consist of about 200 active members (according to other data of 300–500 people). In principle, the organization was divided into two separate bodies—Izmailovskaya and Gol'yanovskaya (Гольяновская), which utilized quasi-military ranks and strict internal discipline. It was involved extensively in murder-for-hire, extortions, and infiltration of legitimate businesses. 
  • The Tambov Gang (Тамбовская банда) of Saint Petersburg
  • The Potato Bag Gang, a manifestation of the Odessa Mafia, was a gang of con artists from Odessa that operated in New York City's Soviet emigre community in the Brighton Beach area of New York City in the mid-1970s. 
  • The Orekhovskaya gang (Russian: Oреховскaя группировкa) was a criminal organization based in Moscow active between the late 80's and early 90's.


In popular culture



By NCFGT September 7, 2021
116th Street Crew The 116th Street crew, also known as the Uptown crew, is a powerful crew within the Genovese crime family. In the early 1960s, Anthony Salerno became one of the most powerful capos in the family. Salerno based the crew out of the Palma Boys Social Club located 416 East 115th Street in East Harlem, Manhattan. History The 116th Street Mob In the early 1890s, a group of five brothers (Antonio, Nicholas, Giuseppe and half-brothers Vincenzo and Ciro Terranova) arrived in New York City from Corleone, Sicily. The Morello-Terranova brothers soon started taking over the growing Little Italy in East Harlem, by using the Black Hand technique of extorting small business and running illegal gambling operations. The group became known as the 116th Street Mob (or Morello gang ), with their increasing power the Morello's sought to control the Lower Manhattan's Little Italy. The Little Italy in lower Manhattan was under the control of Ignazio "Lupo the Wolf" Saietta, before a gang war reputed the two sides decided on joining forcing. Giuseppe Morello became the Capo di tutti capi (or boss of bosses ), but before long he and Ignazio Saietta were arrested and charged with counterfeiting in 1910. Nicholas "Nick Morello" Terranova took over the 116th Street Mob , and became in boiled in the Mafia-Camorra War. The War was between the Sicilian Morello-Terranova family and Brooklyn Camorra gangs led by Pellegrino Morano. Each side wanted to completely control all the Italian gangs in New York City and across the United States. On September 7, 1916 Nicholas Terranova was murdered, giving the Camorra gangs the advantage. The next leaders of the Morello family were brothers Vincenzo and Ciro Terranova. They continued the war and within month's police began arresting top members of the Camorra gangs. This allowed the Sicilian to maintain dominance and control over New York City and the remaining Camorra gangs joined forces with Sicilian gangs. Vincent continued operating from Brooklyn and Ciro continued expanding his operations in East Harlem and The Bronx. The Artichoke King Ciro "The Artichoke King" Terranova controlled the 116th Street Crew during the prohibition era. Coppola's policy racket Michael "Trigger Mike" Coppola, was a top lieutenant in the 116th Street crew of Ciro Terranova. He took over the crew sometime between 1932 and 1936, Terranova was being "put on the shelf" (meaning forced into retirement) by the new Luciano-Genovese-Costello regime of the Luciano crime family. Coppola was also supervising the illegal number racket that was once controlled by Dutch Schultz before his murder. The number racket controlled bookmaking and illegal gambling throughout Harlem and South Bronx making thousands of dollars a year. When boss Vito Genovese was imprisoned in the late 1950s, various influential members began running the crime family through a ruling panel/committee . The panel consisted of acting/front boss Thomas "Tommy Ryan" Eboli, underboss Gerardo "Gerry" Catena and consigliere Michele "Big Mike" Miranda while others served in the advisory capacity, Mike Coppola was considered an influential capo and was used to help the panel. In the early 1960s Mike Coppola was imprisoned on tax evasion charges and followed in the footsteps of his predecessor Ciro Terranova, being put on the shelf after his release from prison in 1963. Coppola later moved to South Florida and effectively retired. His crew, with his vast illegal interests went to Anthony Salerno.  Palma Boys crew
By NCFGT September 7, 2021
Albanian mafia The Albanian Mafia or Albanian Organized Crime are the general terms used for criminal organizations based in Albania or composed of ethnic Albanians . Albanian organized crime is active in Albania , the United States , and the European Union (EU) countries, participating in a diverse range of criminal enterprises including drug and arms trafficking . In Albania alone there are over 15 mafia families or clans that control organized crime. Structure The typical structure of the Albanian Mafia is hierarchical. Concerning "loyalty", "honor" and family (blood relations and marriage being very important) most of the Albanian networks seem to be "old-fashioned". Infiltration into these groups is thus very difficult. Albanian Mafia families or clans are usually made up of groups of fewer than 100 members, constituting an extended family residing all along the Balkan route from Eastern Turkey, to Western Europe, and North America. The Northern Albanian Mafia which runs the drug wholesale business is also known by the name of "The Fifteen Families." According to Ioannis Michaletos, the family structure is characterized by a strong inner discipline, which is achieved by a means of punishment for every deviation from the internal rules, so that the fear should guarantee an unconditional loyalty to the family, with the provisions of the official laws considered to be secondary, not important and non-binding. Due to the fact that the Mafia families are based on the blood ties, which is a factor that restricts the number of the clan members, the bonds between them are very strong, which makes getting close to and infiltrating into them almost impossible. Members of other ethnic groups can be accepted only to execute certain one time or secondary jobs. Moreover, the Albanian mafia families are organized in 3-4 or more levels, which enable them to preserve the organizational action capability even in case some of its members or groups are captured. Rudaj Organization The most famous Albanian criminal organization was the Rudaj Organization . In October 2004, the FBI arrested 22 men who worked for it. This included its leader Alex Rudaj , and effectively ended the criminal organization. They had entered in the territory of Lucchese crime family in Astoria, Queens , New York, and are said to have even beaten up two made men in the Lucchese family. The name Rudaj comes from the boss of the organization. According to The New York Times published on January 2006, "Beginning in the 1990s, the Corporation, led by a man named Alex Rudaj, established ties with established organized crime figures including members of the Gambino crime family , the authorities say. Then, through negotiations or in armed showdowns, the Albanians struck out on their own, daring to battle the Lucchese and Gambino families for territory in Queens, the Bronx and Westchester County, prosecutors say." "What we have here might be considered a sixth crime family," after the five Mafia organizations — Bonanno, Colombo, Gambino, Genovese and Lucchese — said Fred Snelling, head of the FBI's criminal division in New York. International activity Scandinavia "The ethnic Albanian mafia is very powerful and extremely violent," said Kim Kliver, chief investigator for organized crime with the Danish National Police. Law enforcement authorities estimate that different Albanian mafia families may smuggle as much as 440 pounds of heroin a year into Scandinavia at any given time. United States "On the streets where the Italian Mob once ruled, a new syndicate was taking over, run by tough, ambitious Albanian immigrants, who still clump to a code of silence." - “We’re still trying to learn about their culture and figure out what makes them tick,” James Farley, FBI supervisory special agent, and expert on organized crime, says of the Albanians. “They’re difficult to infiltrate.” “We’re just now catching up with Albanian organized crime,” he says. While Italian gangsters may be three or four generations removed from the old country, the Albanians grew up under brutal communist regimes, engaging in protracted blood feuds with rival clans, and subscribing to a strict code of silence that makes the Italian credo of omertà seem playful. “The first generation Albanians have a tendency to be more violent” than American-born syndicates, claims Hall. In the United States, Albanian gangs started to be active in the mid-80s, mostly participating in low-level crimes such as burglaries and robberies. Later, they would become affiliated with Cosa Nostra crime families before eventually growing strong enough to operate their own organizations under the Iliazi family name. Albanian organized crime has created new and unique problems for law-enforcement officers around the country, even threatening to displace La Cosa Nostra (LCN) families as kingpins of U.S. crime, according to FBI officials. Speaking anonymously for Philadelphia's City Paper a member of the " Kielbasa Posse ", an ethnic Polish mob group, declared in 2002 that Poles are willing to do business with "just about anybody. Dominicans. Blacks. Italians. Asian street gangs. Russians. But they won't go near the Albanian mob. The Albanians are too violent and too unpredictable." The Polish mob has told its associates that the Albanians are like the early Sicilian Mafia — clannish, secretive, hypersensitive to any kind of insult, and too quick to use violence for the sake of vengeance. The Rudaj Organization , also called "The Corporation", was a well known Albanian criminal organization operating in the New York City metro area. Italy Albanian emigrants started arriving at Italian ports in 1991. By 1997 the immigration had come under the control of Albanian and Italian criminal groups, tightening relationships between them The Albanians are targeting affluent central and northern areas like Lombardy , Piedmont , and Tuscany . One of Italy's top prosecutors, Cataldo Motta , who has identified Albania's most dangerous mobsters, says they are a threat to Western society. "The road for arms and people, meaning illegal immigrants destined for Europe, is in Albanian hands." "The Albanian Mafia seems to have established good working relationships with the Italian Mafia". "On the 27th of July 1999 police in Durres (Albania), with Italian assistance arrested one of the godfathers of the "Sacra Corona Unita", Puglia’s Italian Mafia. This Albanian link seems to confirm that the Sacra Corona Unita and the Albanian Mafia are "partners" in Puglia/Italy and delegate several criminal activities". Thus, in many areas of Italy, the market for cannabis, prostitution, and smuggling is run mainly by Albanians. Links to Calabria’s Mafia, the "Ndrangheta", exist in Northern Italy. Several key figures of the Albanian Mafia seem to reside frequently in the Calabrian towns of Perugia, Africo, Plati, and Bovalino (Italy), fiefs of the Ndrangheta. Southern Albanian groups also have good relationships with Sicily’s Cosa Nostra "The Albanian criminals were special from the beginning," said Francesca Marcelli, an organized-crime investigator for the Italian government. They have strong motivations and are very violent." Roberto Saviano, The Italian writer, a good expert of Neapolitan Camorra and the Italian mafia in general, spoke of the Albanian mafia as a “no longer foreign mafia” to Italy and stressed that the Albanians and Italians have a "brotherly" relationship between each other. Saviano notes that the Camorra from Naples can't understand the Russian clans , which aren't based on family ties, and feels greater affinity with the Albanian crime families. In an Albanian television station ""ShqipTV" Saviano went on to say that the Albanian and Italian factions are "one of the same", and that they don’t consider each other as foreigners. United Kingdom Albanian mafia gangs are believed to be largely behind sex trafficking, immigrants smuggling, as well as working with Turkish gangs in Southend-On-Sea, who control the heroin trade in the United Kingdom . Vice squad officers estimate that "Albanians now control more than 75 per cent of the country’s brothels and their operations in London’s Soho alone are worth more than £15 million a year." They are said to be present in every big city in Britain as well as many smaller ones including Telford and Lancaster , after having fought off rival criminals in turf wars. Albanian gangsters were also involved in the largest cash robbery in British crime history, the £53 million (about US$92.5 million at the time of the robbery) Securitas heist in 2006. Germany "Ethnic Albanians" (as the German police officially calls them), no matter where they come from — Albania, Republic of Macedonia, or Kosovo — created for a very short time in the last decade of the century, a very powerful criminal network, says Manfred Quedzuweit, director of the Police Department for Fighting the Organized Crime in Hamburg. Here, it could be heard that they are even more dangerous than Cosa Nostra . Albanian "banks" in Germany are a special story. They are used for the transfer of money from Germany which amounts to a billion of D-marks a year. One of these banks was discovered by accident by the Düsseldorf police when they were checking a travel agency "Eulinda" owned by the Albanians. We haven't found a single catalogue or brochure for travelling at the agency, computers were not operating, nor has the printer been ever used. We found that "Eulinda" was a cover-up for some other business, said high criminal counselor from Düsseldorf Rainer Bruckert. Eventually we found out that "Eulinda" had already transferred 150 million dollars to Kosovo — for "humanitarian purposes", says Bruckert. Money has been transferred by the couriers in special waist belts with many pockets. So, in a single one-way trip, they can carry up to six million D-marks. Belgium The Albanian mafia has deep roots in Belgium, which was recently a topic of a special programme on Belgian RTBF Channel One. Reporters tried to investigate the roots of Albanian organized crime but have complained that it is too hard to penetrate the structure and organization of the Albanian mafia, but set out that the Albanian mafia acts on the model of the Italian one, whose crime is part of the "activities of entire families" and which has a clearly defined hierarchy. The Albanian mafia in Brussels has monopoly over activities such as "narcotics and arms deals" according to Belgian sources. Australia Godfather of an Albanian Mafia family 'Daut Kadriovski' gained attention of Australian Authorities after creating a drug pipeline through Albanian and Croatian communities in Sydney and Brisbane. Prominent Albanian Mafioso Alex Rudaj : The boss of the Albanian Mafia's Rudaj Organization based in the New York City area. Alfred Shkurti (also known as Aldo Bare): The boss of one of the most notorious criminal syndicates in Albania known as the “Banda e Lushnjës” (The Lushnja Gang). Enver Sekiraqa : Leading person of organized crime in Kosovo, aka “the boss of the bosses”, who is on the Interpol’s wanted list for several crimes. Ismail Lika : Ismail Lika was an Albanian mobster active in New York City in the 1980s. Dubbed the king of the New York drug underworld, Ismail Lika issued a contract on Rudy Giuliani 's prosecutors in 1985. Caught with at least $125 million in heroin, Lika issued a $400,000 contract on the prosecutor Alan Cohen and the detective Jack Delemore, both placed under protective custody. Lulzim Krasniqi :(1863-2006) Former leader of the Albania Mafia based in Zagreb, Croatia. Almir Rrapo : Leader of the "Krasniqi Crew" based in New York and other US cities. Daut Kadriovski : The reputed boss of one of the 15 Families, embodies the tenacity of the top Albanian drug traffickers. Zef Mustafa : Albanian Mafia kingpin based out of New York. Agim Gashi : Leader of an Albanian Mafia clan based out of Italy. Osmani Brothers : According to the German Federal Intelligence Service (BND) the Osmani brothers as the "most important figures of organized crime in Hamburg and other cities in Germany" Adriatik Coli : Leader of one of the most powerful "15 families" known as " Banda e Lul Berishës" based in Durrës , Albania . Krasniqi Brothers : Bruno Krasniqi and Saimir Krasniqi; leaders of an international crime organization engaged in murder, kidnapping, narcotics trafficking and other illegal activities in Albania and the U.S. Myfit (Mike) Dika : Former drug kingpin of the “Balkan Criminal Enterprises”; an international criminal organization which spanned from Canada , the United States , to Europe . Kapllan Murat : Belgium's most notorious mobster. He was one of the masterminds behind the kidnapping of former Belgian Prime Minister Paul Vanden Boeynants in 1989. Three days later, the criminals published a note in the leading Brussels newspaper Le Soir , demanding 30 million Belgian francs in ransom. Paul Vanden Boeynants was released (physically unharmed) a month later, on 13 February, when an undisclosed ransom was paid to the perpetrators. Plaurent "Lenti" Dervisha : On the Interpol's and FBI's most wanted list as being the leading member of a criminal organization based out of Durrës , Albania , who Albanian authorities say is the brother-in-law of Lul Berisha ;a reputed leader of one of the 15 mafia families. In popular culture In films An Albanian criminal organization in Paris is responsible for the kidnapping of Liam Neeson 's character's daughter in Taken . Le Chiffre is the main villain of the 2006 James Bond film, Casino Royale , portrayed by Danish actor Mads Mikkelsen . Believed by MI6 to be Albanian, Le Chiffre is banker to the world's terrorist organizations. In the French movie The Nest the plot centers around an Albanian mob boss in police custody being escorted to The Hague. Albanian mobsters Rexho and Luan feature in the Danish crime film Pusher III . Dossier K , a Belgian crime thriller, portrays the Albanian mafia in Belgium . In " We Own the Night "; A final drug transaction is made with the Albanian Mafia. In the movie " In With Thieves " A blood diamond deal goes wrong which throws Albanian Mafioso into chaos in the criminal underworld. In Television In the " Law and Order: Criminal Intent " episode "Blasters" (Season 6, Episode 9) two former childstars involved in bootlegging ring are being hunted down by the Albanian mob. The story arc "The Slavers" of the adult-oriented Marvel comic The Punisher: Frank Castle deals with Albanian criminals engaged in human trafficking. In the American TV show " No Ordinary Family " episode "No-Ordinary Mobster" deals with the main character attempting to stop violent Albanian Mobsters. Top Gear , a British car show, featured an episode (comedy) in which they tested three luxury automakers; Rolls-Royce Ghost , Mercedes-Benz S-Class , and Bentley Mulsanne , to see which would be best suitable for Albanian Mafia bosses. In Games The videogame Grand Theft Auto IV features the "Petrela gang" a small crew of Albanian shylocks and goods smugglers. The only known members are Dardan Petrela, Kalem Vulaj, and Bledar Morina. Later in the game, Albanian gangs appear working as muscle for other organizations, such as the Cosa Nostra or the Bratva . In Liberty City the Albanian mob holds a stronghold in the Little Bay section of Bohan. In the video game Socom 2 your first mission is to capture several kingpins in Albania.
By NCFGT September 7, 2021
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