The Treasury Department’s Most-Wanted Crime Organizations

These criminal organizations are being targeted by the U.S. Department of the Treasury for financial and other crimes.
January 25, 2013


The Camorra

According to the Treasury Dept., the Italy-based Camorra operates internationally and is involved in serious criminal activity, such as money laundering, extortion, alien smuggling, robbery, blackmail, kidnapping, political corruption, and counterfeiting.

In 2012 Italian law enforcement conducted multiple operations to seize Camorra assets, including 800 million euro seized from the Casalesi clan in July.

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