663:{{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.
684:
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.
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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
679:
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
519:
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
670:
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
646:
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
683:
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
514:
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,
805:
806:"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.
552:, 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
868:
511:. 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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983:
791:
606:. 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.”
1307:
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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:
598:(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
1059:"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.
625:(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.'
616:, 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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792:"Radiografia MAFIEI din jurul baronului de Ilfov, Hubert Thuma – Dezvăluiri incendiare la Culisele statului paralel | BĂNĂȚEANUL"
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778:"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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1228:(Andreev, Svetlozar A. “The Unbearable Lightness of Membership: Bulgaria and Romania after the 2007 EU Accession.”
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1109:"Investigație Rise Project: În bârlogul traficanților de măști. Cum a ajuns clanul Cămătarilor să facă bani din Covid"
1084:"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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1204:———. 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).
869:"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).
984:"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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1220:“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
903:"Lo que se sabe de la mafia rumana que opera en México clonando tarjetas"
712:. The Sadoveanu clan operates here too, which is engaged in prostitution.
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1134:"Luptătorii lui Preda şi clanul Vasiloi, "şerifii" din sectorul 6 VIDEO"
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929:"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.
594:("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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96:. Statements consisting only of original research should be removed.
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955:"El PVEM destituye a su líder en QRoo, ligado con la mafia rumana"
844:"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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1009:"Lider al "Clanului Sadoveanu", reţinut în urma unor percheziţii"
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1222:| ENACT. https://ocindex.net/country/romania (November 8, 2023).
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Sector 6: Luptătorii clan, extortion, usury and racketeering.
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1034:"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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154:. Unsourced material may be challenged and removed.
961:(in Spanish). Expansion Politico. 11 February 2021
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2012:
935:(in Mexican Spanish). Milenio. February 12, 2021
696:, is divided into 6 administrative units called
596:Organized Crime and Corruption Reporting Project
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592:Mexicanos Contra la Corrupción y la Impunidad
1183:Procedia Economics and Finance 32: 784–89.
55:Learn how and when to remove these messages
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232:Learn how and when to remove this message
214:Learn how and when to remove this message
112:Learn how and when to remove this message
820:"Expat Romanians: their own worst enemy"
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715:Sector 2: controlled by the Caran clan.
2013:
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1167:A Journal of Policy and Practice 17.
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1206:The Quarterly Journal 06(1): 27–46.
152:adding citations to reliable sources
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2036:Organised crime groups in Australia
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16:Organized crime groups from Romania
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1238:Crime and Justice 35(1): 163–215.
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2041:Organised crime groups in England
1606:Comité Régional d'Action Viticole
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1260:10.1016/j.postcomstud.2009.04.002
36:This article has multiple issues.
535:Regional and national activities
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2046:Organised crime groups in Italy
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44:or discuss these issues on the
1090:(in Romanian). 10 January 2020
909:(in Spanish). 13 February 2021
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1473:Kinahan Organised Crime Group
1189:10.1016/s2212-5671(15)01462-8
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2026:Organized crime by ethnicity
1212:10.11610/connections.06.1.03
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1426:Clerkenwell crime syndicate
92:the claims made and adding
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1463:Hutch Organized Crime Gang
1115:(in Romanian). 2 July 2020
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748:. Southeasteurope.org
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487:) is the category of
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1943:Solntsevskaya Bratva
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1672:Banda della Magliana
1629:Al-Zein crime family
1508:Krejčíř organization
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1892:Södertäljenätverket
1513:Mrázek organization
1441:Quality Street Gang
848:Corriere della Sera
374:cigarette smuggling
354:Criminal activities
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1948:Tambovskaya Bratva
1901:Post-Soviet states
1887:Original Gangsters
1727:Sardinian banditry
1712:Sacra Corona Unita
1436:Lyons Crime Family
1140:. 22 February 2010
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362:illegal drug trade
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77:possibly contains
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137:This article
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102:November 2018
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1970:Donetsk Clan
1960:Thief in law
1862:Brödraskapet
1821:Slovak mafia
1777:No Surrender
1599:
1451:Whitney gang
1385:
1337:Gang of Çole
1267:
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1142:. Retrieved
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1040:. 2016-09-15
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987:
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963:. Retrieved
958:
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937:. Retrieved
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911:. Retrieved
906:
877:. Retrieved
875:. 2013-06-22
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572:Quintana Roo
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394:racketeering
366:prostitution
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146:Please help
141:verification
138:
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38:Please help
35:
18:
1707:'Ndrangheta
1654:Ringvereine
1536:Black Cobra
1416:Blue Angels
1364:Greek mafia
1138:adevarul.ro
1013:Mediafax.ro
959:ADNPolítico
933:milenio.com
873:adevarul.ro
614:extortioner
382:cyber crime
326:Netherlands
282:the Balkans
2015:Categories
1882:Naserligan
1682:Basilischi
1564:Cannonball
1396:Zemun Clan
1144:2020-09-02
1119:2020-09-02
1094:2020-09-02
1069:2020-09-02
1063:Libertatea
1044:2020-09-02
1019:2020-09-02
994:2020-09-02
879:2020-08-30
854:2019-11-01
829:2019-11-01
752:2012-11-30
732:References
609:El Tiburón
604:Guanajuato
567:Daily Mail
495:, reads a
448:Ndrangheta
422:kidnapping
406:wire fraud
204:March 2022
174:newspapers
86:improve it
41:improve it
1787:Satudarah
1772:Hopi Boys
1644:Miri-Clan
1458:Irish Mob
1431:Kray firm
988:Ziare.com
694:Bucharest
378:extortion
344:Moldovans
340:Romanians
336:Ethnicity
330:Australia
274:Territory
90:verifying
47:talk page
1814:Slovakia
700:sectoare
529:politics
507:and the
481:Romanian
1872:Foxtrot
1687:Camorra
1639:Gremium
1624:36 Boys
1616:Germany
1556:Finland
1523:Denmark
1500:Czechia
1483:Westies
1325:Balkans
600:Jalisco
588:Cozumel
517:Romania
497:Europol
444:Camorra
418:assault
410:robbery
348:Romanis
322:Belgium
318:Germany
286:Moldova
278:Romania
268:Romania
253:Founded
188:scholar
84:Please
1981:Turkey
1854:Sweden
1797:Poland
1782:Penose
1749:Stidda
1600:Milieu
1574:France
1546:X-Team
586:, and
576:Cancún
560:Mexico
436:Allies
370:murder
314:France
306:Brazil
302:Mexico
190:
183:
176:
169:
161:
2021:Mafia
1830:Spain
1664:Italy
659:Drugs
584:Tulum
550:Turin
546:Italy
540:Italy
505:Spain
501:Italy
426:theft
294:Spain
290:Italy
258:1960s
256:Late
195:JSTOR
181:books
1531:AK81
967:2021
941:2021
915:2021
602:and
564:The
471:The
167:news
1256:doi
1240:doi
1208:doi
1185:doi
1169:doi
544:In
524:".
475:or
150:by
88:by
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1136:.
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