Organized crime in Netherlands

7based here
64foreign footprints

Based in Netherlands 7

Foreign groups with a footprint in Netherlands 64

1
based in Mexico
The Sinaloa Cartel moved into the Netherlands to set up drug manufacturing operations around 2015.
2
'NdranghetaPresence
based in Italy
The 'Ndrangheta has a base in the Netherlands and uses its seaports for cocaine import.
Sources: 'Ndrangheta, 'Ndrangheta
3
based in United States
The Bandidos established multiple chapters in the Netherlands, starting with Sittard in 2014, and later in Alkmaar and Nijmegen.
4
based in Italy
Drugs are trafficked through the Netherlands to Italy for Cosa Nostra.
Sources: Sicilian Mafia, Cosa nostra
5
CamorraPresence
based in Italy
Seven members of the Secondigliano Alliance were arrested in the Netherlands, where they were running illicit business.
Sources: Camorra, Camorra
6
based in Turkey
The PKK's cultural activities spread over Kurdish community centers in the Netherlands.
Sources: Kurdistan Workers' Party
7
based in Serbia
The Serbian mafia has been growing strong in the Netherlands, with Sreten Jocić considered the leader in Amsterdam.
Sources: Serbian mafia
8
based in United States
The Mongols announced the opening of a chapter in Amsterdam.
9
based in Italy
The Netherlands is used as a transit point for cocaine shipments.
10
based in Italy
The Barbaro clan was involved in a drug trafficking operation that passed through the Netherlands.
11
Albanian mafiaOperations
based in Albania
Albanian crime groups lead the importation of cocaine from South America, transshipment via the port of Rotterdam, and distribution from Amsterdam; also engaged in human trafficking and property fraud.
Sources: Albanian mafia, Mafia albanesa
12
based in Italy
The clan imported cocaine and ecstasy from the Netherlands.
Sources: Pesce 'ndrina, 'Ndrina Pesce
13
based in Canada
The Loners Motorcycle Club has a chapter in the Netherlands (Rotterdam).
Sources: Loners Motorcycle Club
14
based in Morocco
The organizations are active in the Netherlands, with members and operations there.
Sources: Moroccan mafia
15
based in Italy
The Bellocco-Pesce clan imported cocaine and ecstasy from the Netherlands.
16
based in Italy
The Secondigliano Alliance has branches in the Netherlands.
Sources: Secondigliano Alliance
17
based in Canada
Cocaine shipments were sent to the Netherlands.
Sources: West End Gang, West End Gang
18
TriadsPresence
based in China
Triads have a presence in Amsterdam through the Ah Kong group.
Sources: Triad (organised crime)
19
based in Italy
The Licciardi clan is present in the Netherlands.
Sources: Licciardi clan, Clan Licciardi
20
14KPresence
based in Hong Kong
The 14K has been active in the Netherlands since the 1970s, with cells in Amsterdam.
Sources: 14K (triad)
21
based in Italy
The Di Lauro clan owns shops in the Netherlands and produces counterfeit clothes there.
Sources: Di Lauro clan, Clan Di Lauro
22
based in Italy
Cocaine was resold in the Netherlands and the organization had operations there.
Sources: Pelle 'ndrina, 'Ndrina Pelle
23
Contini clanPresence
based in Italy
The Contini clan is active in Amsterdam, Netherlands.
Sources: Contini clan
24
based in China
The gang expanded out of Hong Kong in the 1980s, settling operations in the Netherlands.
Sources: Big Circle Gang
25
based in Italy
The Nirta-Strangio are involved in international drug trafficking that routes through the Netherlands.
Sources: 'Ndrina Strangio
26
based in Italy
The clan traffics cocaine, hashish, and marijuana from the Netherlands.
Sources: Clan Gionta
27
based in Italy
The 'Ndrina Ursino is involved in a drug trafficking route through the Netherlands.
Sources: 'Ndrina Ursino
28
based in Turkey
Turkish mafia commits criminal activities in the Netherlands.
Sources: Turkish mafia
29
based in Italy
Drugs were trafficked through the Netherlands as part of a route from Morocco to Italy.
30
Greek mafiaPresence
based in Greece
The Greek mafia has territory in the Netherlands.
Sources: Greek mafia
31
based in Italy
The clan is involved in drug trafficking in the Netherlands.
Sources: Clan dei Casamonica
32
based in Italy
Vincenzo Crisafi was tasked with managing the drug trafficking route between Germany and the Netherlands.
Sources: 'Ndrina Giorgi
33
based in Italy
The drug route passed through the Netherlands.
Sources: 'Ndrina Ierinò
34
based in Italy
The organization traffics drugs through the Netherlands, as Vincenzo Crisafi managed the traffic between Germany and the Netherlands, and the 2018 operation involved cities in the Netherlands.
Sources: 'Ndrina Romeo
35
based in Italy
Bruno Palamara was accused of international drug trafficking between Belgium, Germany, and the Netherlands.
Sources: 'Ndrina Palamara
36
based in Italy
The clan sources flowers, bulbs and pottery from the Netherlands.
Sources: Cesarano clan, Clan Cesarano
37
Grey WolvesPresence
based in Turkey
The Grey Wolves have affiliated branches in the Netherlands.
38
Wo Shing WoPresence
based in Hong Kong
WSW branch in the Netherlands founded and primarily operates in Rotterdam.
Sources: Wo Shing Wo
39
based in Italy
The Gallace clan is involved in international drug trafficking that includes the Netherlands.
Sources: 'Ndrina Gallace
40
based in Italy
The Marando clan planned to start new commerce with Dutch groups of Moroccan origin, indicating a supply link.
Sources: 'Ndrina Marando
41
based in Italy
The organization sources cocaine from the Netherlands.
Sources: 'Ndrina La Maggiore
42
The organization has territory in the Netherlands.
43
based in Germany
The Black Jackets have a chapter based in the Netherlands.
Sources: Black Jackets
44
based in Montenegro
Both clans have offshoots and associates in the Netherlands.
Sources: Montenegrin mafia
45
based in Germany
The Chicanos opened a chapter in the Netherlands.
Sources: Chicanos Motorcycle Club
46
'Ndrina RugaOperations
based in Italy
The organization sold drugs in the Netherlands.
Sources: 'Ndrina Ruga
47
Ah KongPresence
based in Singapore
Ah Kong was mainly based in Amsterdam, Netherlands, and had operations there.
Sources: Ah Kong
48
based in Israel
Itzhak Abergil was responsible for ecstasy shipments from the Netherlands.
Sources: Abergil crime family
49
based in Italy
The Farao-Marincola clan sourced cocaine and heroin from the Netherlands for international trafficking.
Sources: 'Ndrina Farao
50
based in Italy
The clan moved their affairs to the Netherlands, managing drug trafficking.
Sources: Clan Gallo-Cavalieri
51
based in Italy
The 'Ndrina Fiarè routed cocaine through the Netherlands as part of an international trafficking route.
Sources: 'Ndrina Fiarè
52
based in Germany
The clan has members reported in the Netherlands.
Sources: Al-Zein crime family
53
based in Italy
The organization trafficked drugs from South America through the Netherlands.
Sources: 'Ndrina Codispoti
54
based in Italy
The drug trafficking route included the Netherlands.
Sources: 'Ndrina Cua
55
based in Italy
The organization routed cocaine through the Netherlands.
Sources: 'Ndrina Pititto
56
LockBitPresence
LockBit stated on its dark web site that it is located in the Netherlands.
Sources: LockBit
57
based in Curaçao
The gang has cells in Dutch cities like Rotterdam, The Hague, and Amsterdam.
58
FoxtrotSupply
based in Sweden
A man connected to Foxtrot was involved in importing significant amounts of drugs from the Netherlands.
59
based in New Zealand
The Road Knights formed new chapters in the Netherlands since 2012.
60
based in United States
The club has chapters in the Netherlands.
61
based in Albania
The network oversaw downstream distribution via accomplices in the Netherlands.
Sources: Kompania Bello
62
VolksfrontPresence
based in United States
Volksfront had members dispersed in the Netherlands.
Sources: Volksfront
63
Al Salam 313Presence
based in Germany
The organization has members known in the Netherlands.
Sources: Al Salam 313
64
Members of the Quality Street Gang carried out armed robberies together with the Inter City Jibbers in Holland.
Sources: Quality Street Gang