Illegal Activities

Money Laundering Gambling Drug Trade Gambling Industry Organized Crime Gambling Operations Betting Industry Human Trafficking Black Market Financial Crimes Online Betting Fraud Scams Online Gambling Drug Trafficking Fuel Industry Bribery Smuggling Fraudulent Schemes Betting Apps Syndicates Smuggling Operations Corruption Rackets Liquor Industry Betting Operations Human Smuggling Online Platforms Narcotics Trade Counterfeit Goods Arms Trade Call Center Operations Sand Mining Narcotrafficking Bribery in Business Extortion Prostitution Industry Cartelisation Visa Agents Visa Services Online Services Car Smuggling Operations Profit Generation Job Scams Crime Syndicates Real Estate Revenue Generation Money Laundering Operations Economic Impact Construction Materials Trade Regulations Financial Exploitation Extortion Practices Hawala Racket Sex Trade Copper Theft Liquor Trade Hawala Networks Trafficking Networks Ticket Reselling Waste Management Contraband Call Centers Income Generation Fraudulent Operations Alcohol Trade Online Markets Trafficking Operations Theft Corrupt Organizations Scrap Business Trafficking Wildlife Trafficking Carting Industry Economic Crime Smuggling Industry Pawnshops Trafficking Rackets Coal Industry Counterfeiting Business Gaming Industry Online Betting Platforms Ticket Scalping Human Trafficking Operations Counterfeiting Mining Industry Brothel Operations Tax Evasion Fraudulent Sales Cash Payments E-Commerce Extortion Rackets Betting Syndicates Cost Saving Measures Conspiracy Narcotics Manufacturing Ransomware-as-a-Service Drug Racket Drug Cartels Contraband Trade