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Re: Most Powerful CO in the world
[Re: Strax]
#989848
04/22/20 03:33 PM
04/22/20 03:33 PM
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Joined: Mar 2016
Posts: 28,686
Hollander
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Joined: Mar 2016
Posts: 28,686
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With all of that value seized, it still surprises me that they can still operate. Is there any accurate estimation on what they are worth based on asset seizures? They must be worth five times the assets that are seized in order to keep operating like business as usual. I already said it multiple times , good % of that assets seized are returned back after tons of trials and so on. Also when state puts all that assets on public auction , everyone know who it belonged and people are afraid to buy it , its bought again by families/close associates of mafia , so it finds its way back to their hands again Yes, although several mafiosi have complained about all the seizures on wiretaps, that's why they prefer to move money abroad investing in Romania, Germany, Spain, US, Canada etc..
"The king is dead, long live the king!"
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Re: Most Powerful CO in the world
[Re: Blackmobs]
#989959
04/24/20 12:47 AM
04/24/20 12:47 AM
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Joined: Mar 2016
Posts: 28,686
Hollander
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Joined: Mar 2016
Posts: 28,686
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Are there any South American criminal organizations that compare to the top orgs? Probably Colombian Clan del Golfo and Oficina de Envigado.
"The king is dead, long live the king!"
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Re: Most Powerful CO in the world
[Re: Hollander]
#990532
05/03/20 10:21 PM
05/03/20 10:21 PM
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Joined: Jan 2013
Posts: 2,306
Revis_Knicks
Was: Revis_Island
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Was: Revis_Island
Underboss
Joined: Jan 2013
Posts: 2,306
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Other than Matteo Messina Denaro, what Sicilian mafia member had hundreds of millions of euros worth of assets seized? Stefano Bontade had money but I don’t know how much money we could really trace back to him. The major bosses don't have millions stashed away they use legitimate people who control the assets. For them it's more about power than money. That’s what happened with Denaro. Legitimate businessmen were tied to him. Multiple billionaires were accused of bankrolling him. Is it safe to say that only a portion of the assets seized were really Denaro’s then? Or is he totally responsible for the wealth that they amassed in the first place?
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Re: Most Powerful CO in the world
[Re: FireHawk]
#1017264
08/01/21 06:51 PM
08/01/21 06:51 PM
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Joined: Feb 2013
Posts: 120
FireHawk
OP
Made Member
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OP
Made Member
Joined: Feb 2013
Posts: 120
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2021 updates? any changes
Last edited by FireHawk; 08/01/21 06:52 PM.
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Re: Most Powerful CO in the world
[Re: FireHawk]
#1109421
12/24/24 10:13 PM
12/24/24 10:13 PM
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Joined: Mar 2016
Posts: 28,686
Hollander
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Joined: Mar 2016
Posts: 28,686
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as of 2024 has this changed? I would say the European and former Soviet/East-Asian syndicates have grown in recent years. Mexicans ofcourse now also expanding in Europe, Colombians and other Latin American groups.
"The king is dead, long live the king!"
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Re: Most Powerful CO in the world
[Re: Hollander]
#1109501
12/25/24 04:17 PM
12/25/24 04:17 PM
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Joined: Feb 2013
Posts: 120
FireHawk
OP
Made Member
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OP
Made Member
Joined: Feb 2013
Posts: 120
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So many hotbeds in Europe alone from East (Balkans) to West (France, Benelux), From the South (Italy) to the North (Ireland, UK). what is the single most powerful organization in all of Europe in your opinion?
Last edited by FireHawk; 12/25/24 04:25 PM.
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