The International Monetary Fund (IMF) to Show That almost $ 1 trillion, from Criminal Activities, Circulating Every Day in the Financial Market.
The United Nations, moreover, advised the world market for illegal drugs than all oil industries, moving a year more than $ 400 billion dollars.
This high volume of financial resources is produced by Organized Crime to be hidden, disguised and integrated into permitted economic activities.
It is possible to state that the mafia is no longer a police problem to be a financial and geopolitical problem of the first magnitude of the world of clandestine, not worn all types of legal or democratic regulations, employ hundreds of thousands of people.
Business' including drug trafficking, weapons (maybe even nuclear), advanced technology obtained through industrial espionage or secret purchases of slaves and white children, human organs used in transplantation, transportation, passport and visa for illegalification entries for Illegal immigrants, in addition to practicing 'traditional' authorities and bribery politicians, extortion, exploitation of prostitution and child control and adults of the city or all regions based on strength and terror are forced by good and organized gangs in accordance with the paramilitary structure.
Another important factor that must be considered is a three-fold transnational criminal organization in Coca's cultivation in Colombia
Because of new agricultural techniques even though there are fumigation under American sponsors.Organized crime looked further, to try Coca plantations in Georgia, on Samoa Island and the Democratic Republic of the Congo (former Zaire). But, still, washing dirty money on a big beach, like Miami and New York.
This model is increasingly sprayed, characterized by limited knowledge among its members, the time when crime operators hold business. The ability to articulate the world, which attracts the new world crime order after the fall of the "Empire" of the Soviet in early 1990: International organized crime, the threat of imaginary in 1990, has become a global emergency in 1993.
The main trade unions from the east and west collect services and personnel immediately annoyed Western Europe and the United States, increase drug trafficking within half a trillion dollars per year by washing and reinvested in legal efforts which are estimated to reach a quarter of a trillion dollars. every year.
Most phenomenal growth comes from the fact that they have free access to an area that includes half the European continent and many Asians - one-sixth of the land mass and basically helpless.
According to Italian police released in Sicily in 2001, a survey conducted by General Vitor of Russia Cheborachev confirmed: "Eighty percent of the Moscow banking system is in the hands of the Russian mafia.
It happens to dismantle the structure that has fully disappeared and entered a different structure (Russian mafia) to replace it. The movement of cartels and mafia in the world, however, has not formed a kind of world federation of organized crime.
Since 1980, COSA NOSTRA is a broad structure.
The direct way to achieve the globalization of mafia has become a practice to introduce, clandestine, illegal immigrants in the core countries of Europe and the United States. This is the procedure, for example Chinese Triads and Yakuza.
Triad smuggled eight thousand illegal immigrants in Italy in just two years, almost half of all Chinese communities in this country. (...) Tens of thousands of Chinese people illegally entered the "snake head" of triad not only benefit that heroin, but also practical needs. Hong Kong, a triad show in the world for more than a century, returned to Communist China in 1997.
Triads can return to the ground where he escaped after the Communist - actually a lot of returned - but he would never be their homeland. Wiser, and