Regional organized-crime organizations grouped beneath the global Tier 1 catalogue rather than presented as equivalent international peers.
A law-enforcement label used for a transnational Western Balkan cocaine-trafficking network composed largely of criminals from Serbia, Croatia, Montenegro and Slovenia and targeted by an Europol-led…
A transnational organised-crime group identified in Serbian court proceedings as operating across Western Europe and South America to acquire, ship and distribute cocaine.
A transnational Balkan organized-crime network with roots in New York and Belgrade, documented by OCCRP as evolving from the circle around Boško Radonjić and Vojislav Raičević…
A Montenegrin organised-crime group from the Kotor area that emerged from a split in a cocaine-trafficking network and later became one side of a violent feud…
A law-enforcement label for a loose transnational network of high-value jewellery robbers, many originating from the former Yugoslavia, linked by INTERPOL to scores of armed robberies…
A Montenegrin organised-crime group from Kotor and the principal rival of the Kavač Clan in a long-running conflict rooted in a 2014 cocaine dispute in Spain.
A Belgrade-based organized-crime group that Serbian courts and institutional reports linked to drug trafficking, kidnappings, murders and the 2003 assassination of Prime Minister Zoran Đinđić.