- Roma/Romani (international)
- Reduan Tagi network (Moroccan, based in Netherlands and Morocco)
- Sinaloa Cartel – Guzman (Mexico)
- Medellin Cartel – Pablo Escobar (Colombia)
- Al Capone (Italian mafia from USA)
- Sicilian Mafia (Italy)
- ‘Ndrangheta (Italy)
- Bratva (Russia)
- Willem Holleeder (Netherlands)
- PKK (Kurdish regions)
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