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Monitoring this thread because I'm interested in this topic. [BUMP!]
In my cuntry we have latino bands and also gypsy clans doing a lot of drug and weapon trafficking. Latinos specialize in paid assasinations also. But what we have mostly is foreign mafias.
Russians are common and they own lots of locals where lots of shady stuff happens. They're behind most women abductions in Eastern Euro to force them into sexual slavery in Western Euro, and who knows what more they are behind of. They have lots of money put in our housing market, probably as a scheme to wash crime money just like the chink billionaires do in Canada.
Also Arabs are beginning to invest lots of money in our country, in all kinds of stuff. Considering our country is a breeding ground of Islamic extremism and some of our major cities have been having problems with that for a long time it's easy to think they're up to no good. Pakis and other assorted varieties of shitskin muzzies are the main providers of the heroin and related narcotics to our drug market. As soon as our police bring down one network of traffickers they're immediately replaced by some others. They have lots of stores everywhere, fruit stores and etc, that they're really just a cover to launder drug money and send it back to whatever organization they plead loyalty to.
This topic is so broad one could write several posts on it. What do you guys know about it?