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 Brothers' Circle

The Brothers' Circle is a multi-ethnic criminal group composed of leaders and senior members of several Eurasian criminal groups largely based in countries of the former Soviet Union but extending to Europe, the Middle East, Africa, and Latin America. To date, the Treasury said it has identified 15 individuals affiliated with the Brothers’ Circle and their associates.

The Brothers' Circle serves as a coordinating body for several national level criminal networks, mediating disputes between the individual criminal networks and directing global criminal activity, according to the department.

[One in Four Customers Are Card Fraud Victims, Study Finds]

Bank Systems & Technology encourages readers to engage in spirited, healthy debate, including taking us to task. However, Bank Systems & Technology moderates all comments posted to our site, and reserves the right to modify or remove any content that it determines to be derogatory, offensive, inflammatory, vulgar, irrelevant/off-topic, racist or obvious marketing/SPAM. Bank Systems & Technology further reserves the right to disable the profile of any commenter participating in said activities.

 
Disqus Tips To upload an avatar photo, first complete your Disqus profile. | Please read our commenting policy.
 
< Previous1 2 3 4 5 Next > 

< Previous1 2 3 4 5 Next >