Organized crime in Estonia

1based here
5foreign footprints

Based in Estonia 1

Foreign groups with a footprint in Estonia 5

1
Los ZetasPresence
based in Mexico
Los Zetas have territory in Estonia.
Sources: Los Zetas, Los Zetas
2
Bandidos Motorcycle ClubPresence
based in United States
The club has expanded heavily into Estonia in recent years.
Sources: Bandidos MC criminal allegations and incidents, Bandidos MC criminal allegations and incidents in Australia, Bandidos MC criminal allegations and incidents in Denmark
3
Provisional Irish Republican ArmySupply
based in Ireland
The IRA bought weapons from arms dealers linked to Estonia's volunteer defence force.
Sources: Provisional Irish Republican Army
4
Tambovskaya BratvaTransit
based in Russia
Money laundering of the gang's proceeds was conducted through an Estonian financial house.
Sources: Tambovskaya Bratva, Vladimir Kumarin
5
Cannonball Motorcycle ClubPresence
based in Finland
The club has a chapter in Tallinn, Estonia.
Sources: Cannonball Motorcycle Club