London newspaper "Daily News" and Spanish "Diario" made a rating of the largest mafia world. Tongs and outlaw motorcycle gangs, as well as terrorist, militant, and paramilitary groups, are mentioned if they are involved in criminal activity for funding. Also, âorganized crimeâ can be anything from a vast drug smuggling ring to a handful of car thieves and the branches of organized crime organizations around the world varies widely. With estimated revenues of $50 billion in 2005, the Mafia would be one of ⦠"Top ten" strongest mafia world was compiled on the basis of criteria such as illegal activities - the arms trade, participation in organized crime on the territory of many countries, drug trafficking and other. The big picture: The Italians are still the ones that first come to mind when the topic is organized crime. Some of these crime groups are much more highly organized like that of the American mafia and other mafia families and others much less structured. This makes tracking the profits brought in by these illegal groups somewhat of a challenge that ⦠Russia: Semion Mogilevich Semion Mogilevich was on the FBIâs 10 most wanted list from 2009 to ⦠Peru is the world's second-biggest cocaine producer and, ... terrorism is linked to organized crime in Chad. Islamist group Boko Haram is active in the country and are active smugglers. Anything from a vast drug smuggling ring to a handful of car thieves can be classified as organized crime groups, and the cohesiveness of organized crime organizations around the world varies widely. Source: Wikimedia. The list below of the worldâs Mob bosses centers on five countries that are major hotbeds of organized crime activity and attempts to identify the leaders of the most significant syndicates in each one. Tong is the name applied to Chinese organized crime groups in America, although Tongs emerged originally as business organizations. As criminal organizations grow in power, their actions have serious consequences for people, businesses and political structures. The largest criminal organization in Japan and one of the biggest crime organizations in the world, the Yamaguchi-gumi boasts over 55,000 active members. In some regions, criminal organizations have ⦠In the land of dreams, crime runs rampant as evidenced by the 12 biggest organized crime groups in America. The first, begun in 1874 in San Francisco, emerged to protect Chinese merchants from abusive white business practices. This is a listing of enterprises, gangs, mafias, and syndicates that are involved in organized crime. Also, âorganized crimeâ is a loosely defined concept. It was founded before World War II and can be traced back to the labor union of dockworkers. The revenues made by organized crime groups including the mafia can be staggering amounts brought in by various illegal activities. 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