674:{{Romania forms part of the north Balkan route that is used for heroin smuggling. Heroin is trafficked from Georgian ports on the Black Sea by ferry to Odessa, or other destinations in the EU such as Romania or Bulgaria, after which it enters the eastern branch of the main Balkan route for trafficking onward to the Netherlands and other countries in West and central Europe.| Ocindex}} Prominent criminal organizations have a history of infiltrating lawful company structures to support their massive drug trafficking operations by setting up legal logistical trade infrastructure. These illegal operations have been covered up by a number of EU-wide companies. Key connections are established by Romanians residing in South America and South Americans residing in Romania for organized crime groups involved in the cocaine trade. Amphetamine is typically trafficked from Germany, Belgium, and Bulgaria, whilst MDMA/Ecstasy found in Romania is mostly trafficked from Germany and the Netherlands. The majority of newly developed psychoactive drugs originate in Asia and are typically sent there via mail.
695:
mixed with some illicit caviar. Corruption makes sturgeon poaching easier, and beluga sturgeon poaching is made worse by organized crime and a lack of other sources of income for fishing communities. To guarantee their survival and stop their extinction, Romania outlawed the catching and sale of wild sturgeons in 2021. Furthermore, there is a sizable illicit bird trade in
Romania, which is usually supported by networks of Italians who shoot the birds and transport them into Italy.The principal natural resources of Romania include uranium, salt, coal, gas, and oil. While there are occasional reports of gasoline theft, organized crime does not appear to be involved on a large scale. The emergence of shadow economies could pose a threat to Romania given the reported examples of corruption involving significant gas reserves.
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Romania, the number of victims of trafficking who have been identified is around 50%. Children in government-run facilities are still at risk of being victims of sex trafficking, especially girls who reside in homes and placement centers for people with impairments. A number of non-governmental organizations have observed that females who are underage are recruited by previous occupants of government-run homes or residential institutes. Traffickers use forced begging and sex slavery to take advantage of Romani minors. Children as young as five are exploited in child work; child labor abuse is still underreported.
682:
the
Netherlands, the majority of the drug found there is manufactured locally. The border crossing of Vatin/Stamora Moravita is the hub for the trafficking of cannabis from Serbia to Romania. Romanian lawmakers are now debating whether or not to legalize cannabis and other cannabinoids for medical use. The Ministry of Health and the government, however, are vehemently against the idea. Furthermore, Romania's market for synthetic drugs is growing. Although research indicates that amphetamines and ecstasy are still more expensive in Romania than in Western Europe, production of these drugs has increased and costs have decreased in recent years.
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infrastructure is disguising itself as legitimate. For organized crime groups interested in creating fresh alternative pathways, Romanian nationals residing in South
America and South Americans living in Romania establish reliable connections. Cocaine smuggling on maritime routes and into Black Sea ports in Bulgaria and Romania has been more prevalent in recent years amongst Balkan criminal gangs, including Albanian, Serbo-Montenegrin, and Bulgarian groups.
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UK. Children living in or graduating from government-run institutions, children whose parents migrate overseas for employment, individuals from the Roma community, low-income and educated women, migrants, and asylum seekers are among the vulnerable populations. Based on relationships to one's family or shared hobbies, traffickers work alone or in small groups.
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largest in the EU. The majority of
Romania's forests are privately owned, and there is evidence of private companies' participation in the illicit logging trade, frequently in coordination with organized crime groups. A system of blind collaboration exists between the police and illegal loggers and rangers, contributing to the corruption that afflicts the forestry industry.
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Also in Turin, Romanian criminals created the 'Brigada Oarza' group, specialized in extortion, robbery and drug trafficking. In 2014, 15 members of the
Brigada Oarza were convicted of mafia affiliation, being sentenced up to 15 years in prison. It was the first Italian sentence that condemned a group
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Large-scale illegal logging is still occurring in
Romania. According to the Environmental Investigation Agency, over half of Romania's annual wood harvest is done illegally. Given that the nation is home to one of the largest surviving forests in the region, this illicit market is likely one of the
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and, days later, 136 were allowed into the country and four were deported because there was a travel alert against them. The next day, Santiago Nieto, head of Mexico's
Financial Intelligence Unit (UIF), announced that 79 accounts of Mexicans and Romanians had been frozen for cloning credit and debit
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also known as "Clanuri
Interlope" or "Brigăzi" have codes of silence and also marked Mafia tattoos. Police in Australia who have dealt with a violent wave of Romanian gangs said that "The Romanians are one of the hardest criminal enterprises to crack due to the fact that they usually only deal with
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Cannabis is the most often used drug in
Romania. Most users are young people, often between the ages of fifteen and thirty-four. Although most of the cannabis in Romania is grown on the country's soil, it is imported from Albania, Greece, and Spain. Although Romania imports cannabis from Spain and
657:
In Europe, Romania continues to be the largest country of origin for victims of labor and sex trafficking. The majority of victims who have been found are women who were trafficked and exploited for sex in
Romania as well as other European nations like Austria, Ireland, Italy, Spain, and the
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Romania is a major source, transit, and destination country for wildlife trafficking, as evidenced by the products of wildlife that have been seized by foreign customs officers. Romanian sturgeon and caviar are highly profitable illegal commodities. Legitimate caviar that is bred in captivity is
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Additionally, Romania is now a drug transit route from South America. Cocaine is currently trafficked using the same criminal infrastructure that was created to traffic massive quantities of heroin or synthetic substances. To assess the risk and come under the inspection of the authorities, this
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Including major heists and some of the biggest scams in history, the Romanian mafia is known worldwide for ATM-skimmings as well as pimping and drug trafficking. Gangs are organized horizontally, the leader of a group being called 'Nașu' which means "Godfather" in Romanian. Some Mafia groups in
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Romanian women are being forced into commercial sex or labor after being recruited for fictitious weddings in Western Europe. NGOs and government representatives claim that traffickers are increasingly recruiting victims especially children—through social media and the internet. In
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Media reports on children working seasonally in the Black Sea coast hotel sector are still being made. In addition to forced begging and stealing in Romania and other European nations, traffickers use adults and children from Romania for labor trafficking in the fields of agriculture,
816:
817:"EXCLUSIV DEZVĂLUIRI: Cum a încercat Piedone să fugă din țară ca să scape de pușcărie. Destinația finală era Italia sau Dubai. Înainte de asta s-a rugat de interlopul Nuțu Cămătaru să-l protejeze în spatele gratiilor, dacă nu-i va reuși fuga"
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other Romanians and can be extremely violent when needed. Romanian Mafia gangs in the Americas are different than those in the EU, where in the Americas the Romanian mafia has built a very lucrative pact with the
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construction, hotels, manufacturing, and domestic service. There are rumors that traffickers from Romania and Moldova take advantage of Moldovan women and girls in their operations throughout Europe.
563:, they created an Italian-style mafia within their local community, extorting money from Romanian night-clubs that ran prostitutes, and would impose their own businesses and singers on weddings by force.
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or "The Shark") was arrested in Quintana Roo in 2019 but released a few hours later for a lack of evidence. Tudor denied his culpability and implicated Constantin Marcu instead. Marcu, a known
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522:. The Romanian Mafia is composed of several major organized groups, which in turn have wider networks throughout Europe and have even reached as far as North and Central America.
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994:
802:
617:. Starting in 2014, the group had a contract to install ATMs in banks in tourist areas, and by mid-2019, it had stolen $ 1.2 billion. Romanian businessman Florian Tudor (
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Niţă, Mircea Aurel. 2015. “The Impact of National and EU Legislative Framework on the Illegal Exploitation of Forests in Romania. A Managerial Cause – Effect Approach.”
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Sector 4: Sportivii clan, known for extortion and credit card fraud. The Vancica Clan is also active in this sector, in particular in the cigarette smuggling business.
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Sergi, Anna, and Alice Rizzuti. 2022. “Anti-Mafia Cross-Border: Conceptual and Procedural Asymmetries in the Fight against Italian Mafias in Europe.” Policing:
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609:(OCCRP), presented an investigation that demonstrated the Romanian mafia had actually reached Mexico in March 2014 and had spread to other states including
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groups whose members are citizens of Romania or living abroad in the Romanian diaspora. In recent years they have expanded their criminal activities in the
1070:"Clanurile nu au limită! Un interlop din Cernica, membru al clanului Chira, i-a tăiat piciorul unui rival, ca răzbunare, după ce acesta i-a rupt piciorul!"
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of Romanian people for mafia-style criminal association. The leader of the Brigada Oarza was allegedly the former professional boxer Viorel Iovu.
636:(PVEM) removed its legislative leader in Quintana Roo, José de la Peña Ruiz de Chávez, for his relationship with the mafia on 10 February 2021.'
627:, was killed during a supposed kidnapping attempt of Tudor's cousin in 2018. In February 2021, scores of Romanian citizens were arrested at the
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cards. Prominent Mexican business and political leaders were included in the list. Mexican and Venezuelan hackers were also implicated. The
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803:"Radiografia MAFIEI din jurul baronului de Ilfov, Hubert Thuma – Dezvăluiri incendiare la Culisele statului paralel | BĂNĂȚEANUL"
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789:"Legăturile interlopilor cu politica: Sportivii lui Băluță, recuperatorii lui Dragnea, clanul din AUR | Newsweek Romania"
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https://mainnews.ro/clanurile-interlope-din-romania-si-legaturile-acestora-cu-politicieni-prezentate-in-presa-de-ani-de-zile/
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Sector 1: dominated mainly by the Geamănu clan, which became famous after stealing the vehicle of the Romanian businessman
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1239:(Andreev, Svetlozar A. “The Unbearable Lightness of Membership: Bulgaria and Romania after the 2007 EU Accession.”
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1120:"Investigație Rise Project: În bârlogul traficanților de măști. Cum a ajuns clanul Cămătarilor să facă bani din Covid"
1095:"Șeful Clanului Sportivilor, în spital după o răfuială. Un deget i-a fost amputat și este tăiat pe aproape tot corpul"
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1215:———. 2007. “Trafficking Routes and Links to Terrorism in South Eastern Europe: The Case of Romania.” Connections:
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in September 2015. The article said that USD $ 5 million were being stolen via cloned bank cards every month in
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Web of science. https://www.webofscience.com/wos/woscc/full-record/WOS:000274585200004 (November 8, 2023).
880:"FOTO VIDEO Il capo di tutti capi. Povestea boxerului român care conducea un clan de mafioţi din puşcărie"
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Vice. https://www.vice.com/en/article/5d3ngn/cancun-romanian-mafia-mihai-alexandru-preda-florian-tudor.
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InSight Crime. https://insightcrime.org/news/romanian-mafia-atm-skimming-mexico/ (November 8, 2023).
995:"Capitala Romaniei, sub zodia crimei organizate. Cum si-au impartit clanurile interlope Bucurestiul"
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Holmes, Leslie. 2009. “Crime, Organised Crime and Corruption in Post-Communist Europe and the CIS.”
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first reported Romanian mafia activities in tourist areas of the southeastern state of
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Chaparro, Luis. “A Romanian Mafia Boss Allegedly Stole Millions From Cancun Tourists.”
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1231:“Criminality in Romania - the Organized Crime Index.” The Organized Crime Index
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Bleszynska, Katya. 2021. “4 Key Takeaways from the Romanian Mafia in Mexico.”
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Kleemans, Edward R. 2007. “Organized Crime, Transit Crime, and Racketeering.”
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El Chapo's Cartel joins forces with Romanian Gangsters to Smuggle Cocaine
914:"Lo que se sabe de la mafia rumana que opera en México clonando tarjetas"
723:. The Sadoveanu clan operates here too, which is engaged in prostitution.
1145:"Luptătorii lui Preda şi clanul Vasiloi, "şerifii" din sectorul 6 VIDEO"
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940:"Mafia rumana creó alianzas con hackers y narcos para operar en México"
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Sector 3: under the control of the Chira clan, known for prostitution.
605:("Mexicans against Corruption and Impunity", MCCI), together with the
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Vreja, Lucia Ovidia. 2005. Human trafficking in South Eastern Europe.
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107:. Statements consisting only of original research should be removed.
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966:"El PVEM destituye a su líder en QRoo, ligado con la mafia rumana"
855:"Torino, 15 romeni condannati per mafia: la prima volta in Italia"
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In Romania, the criminal organisations have deep connections into
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1020:"Lider al "Clanului Sadoveanu", reţinut în urma unor percheziţii"
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1233:| ENACT. https://ocindex.net/country/romania (November 8, 2023).
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Sector 6: Luptătorii clan, extortion, usury and racketeering.
1045:"Liderul clanului Caran, capturat după un an de căutări"
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Sector 5: Cămătarilor clan, prostitution, loan sharking.
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report on EU organized crime, being active mostly in
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Communist and Post-Communist Studies 42(2): 265–87.
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972:(in Spanish). Expansion Politico. 11 February 2021
946:(in Mexican Spanish). Milenio. February 12, 2021
707:, is divided into 6 administrative units called
607:Organized Crime and Corruption Reporting Project
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603:Mexicanos Contra la Corrupción y la Impunidad
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66:Learn how and when to remove these messages
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225:Learn how and when to remove this message
123:Learn how and when to remove this message
831:"Expat Romanians: their own worst enemy"
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726:Sector 2: controlled by the Caran clan.
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1178:A Journal of Policy and Practice 17.
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1217:The Quarterly Journal 06(1): 27–46.
163:adding citations to reliable sources
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27:Organized crime groups from Romania
1249:Crime and Justice 35(1): 163–215.
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2062:Organized crime groups in Romania
2052:Organised crime groups in England
1617:Comité Régional d'Action Viticole
1271:10.1016/j.postcomstud.2009.04.002
47:This article has multiple issues.
546:Regional and national activities
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2067:Organised crime groups in Spain
2057:Organised crime groups in Italy
634:Ecologist Green Party of Mexico
150:needs additional citations for
55:or discuss these issues on the
1101:(in Romanian). 10 January 2020
920:(in Spanish). 13 February 2021
699:Most notorious criminal groups
1:
2042:Transnational organized crime
1484:Kinahan Organised Crime Group
1200:10.1016/s2212-5671(15)01462-8
2037:Organized crime by ethnicity
1223:10.11610/connections.06.1.03
1437:Clerkenwell crime syndicate
103:the claims made and adding
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1474:Hutch Organized Crime Gang
1126:(in Romanian). 2 July 2020
1076:(in Romanian). 2020-01-27
757:"Southeast Europe Online"
861:(in Italian). 2014-10-27
703:The capital of Romania,
488:Romanian organized crime
1598:Gang de la Brise de Mer
413:online automotive fraud
1358:Gang of Pusi i Mezinit
1184:10.1093/police/paac047
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759:. Southeasteurope.org
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498:) is the category of
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1954:Solntsevskaya Bratva
1688:Banda della Comasina
1683:Banda della Magliana
1640:Al-Zein crime family
1519:Krejčíř organization
159:improve this article
1903:Södertäljenätverket
1524:Mrázek organization
1452:Quality Street Gang
859:Corriere della Sera
385:cigarette smuggling
365:Criminal activities
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1959:Tambovskaya Bratva
1912:Post-Soviet states
1898:Original Gangsters
1738:Sardinian banditry
1723:Sacra Corona Unita
1447:Lyons Crime Family
1151:. 22 February 2010
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88:possibly contains
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1981:Donetsk Clan
1971:Thief in law
1873:Brödraskapet
1832:Slovak mafia
1788:No Surrender
1610:
1462:Whitney gang
1396:
1348:Gang of Çole
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1051:. 2016-09-15
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886:. 2013-06-22
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583:Quintana Roo
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405:racketeering
377:prostitution
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157:Please help
152:verification
149:
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49:Please help
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1718:'Ndrangheta
1665:Ringvereine
1547:Black Cobra
1427:Blue Angels
1375:Greek mafia
1149:adevarul.ro
1024:Mediafax.ro
970:ADNPolítico
944:milenio.com
884:adevarul.ro
625:extortioner
393:cyber crime
337:Netherlands
293:the Balkans
2026:Categories
1893:Naserligan
1693:Basilischi
1575:Cannonball
1407:Zemun Clan
1155:2020-09-02
1130:2020-09-02
1105:2020-09-02
1080:2020-09-02
1074:Libertatea
1055:2020-09-02
1030:2020-09-02
1005:2020-09-02
890:2020-08-30
865:2019-11-01
840:2019-11-01
763:2012-11-30
743:References
620:El Tiburón
615:Guanajuato
578:Daily Mail
506:, reads a
459:Ndrangheta
433:kidnapping
417:wire fraud
215:March 2022
185:newspapers
97:improve it
52:improve it
1798:Satudarah
1783:Hopi Boys
1655:Miri-Clan
1469:Irish Mob
1442:Kray firm
999:Ziare.com
705:Bucharest
389:extortion
355:Moldovans
351:Romanians
347:Ethnicity
341:Australia
285:Territory
101:verifying
58:talk page
1825:Slovakia
711:sectoare
540:politics
518:and the
492:Romanian
1883:Foxtrot
1698:Camorra
1650:Gremium
1635:36 Boys
1627:Germany
1567:Finland
1534:Denmark
1511:Czechia
1494:Westies
1336:Balkans
611:Jalisco
599:Cozumel
528:Romania
508:Europol
455:Camorra
429:assault
421:robbery
359:Romanis
333:Belgium
329:Germany
297:Moldova
289:Romania
279:Romania
264:Founded
199:scholar
95:Please
1992:Turkey
1865:Sweden
1808:Poland
1793:Penose
1760:Stidda
1611:Milieu
1585:France
1557:X-Team
597:, and
587:Cancún
571:Mexico
447:Allies
381:murder
325:France
317:Brazil
313:Mexico
201:
194:
187:
180:
172:
2032:Mafia
1841:Spain
1675:Italy
670:Drugs
595:Tulum
561:Turin
557:Italy
551:Italy
516:Spain
512:Italy
437:theft
305:Spain
301:Italy
269:1960s
267:Late
206:JSTOR
192:books
1542:AK81
978:2021
952:2021
926:2021
613:and
575:The
482:The
178:news
1267:doi
1251:doi
1219:doi
1196:doi
1180:doi
555:In
535:".
486:or
161:by
99:by
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