|
gptkb:Operation_Black_Axe
|
money laundering
|
|
gptkb:Gambino_crime_family_investigations
|
gptkb:drug_trafficking
|
|
gptkb:Operation_OpSanMarino_(2012)
|
money laundering
|
|
gptkb:Gambino_crime_family_investigations
|
illegal gambling
|
|
gptkb:Operation_Stolen_Dreams
|
mortgage fraud
|
|
gptkb:Operation_Black_Axe
|
gptkb:crime
|
|
gptkb:Gambino_crime_family_investigations
|
loan sharking
|
|
gptkb:2010_Operation_22_Green_arrests
|
illegal logging
|
|
gptkb:Operation_Uptick
|
stock fraud
|
|
gptkb:Operation_Black_Axe
|
gptkb:fraud
|
|
gptkb:Gambino_crime_family_investigations
|
racketeering
|
|
gptkb:Operation_OpMoldova_(2012)
|
human trafficking
|
|
gptkb:2010_Operation_22_Green_arrests
|
environmental crime
|
|
gptkb:Operation_OpIreland_(2012)
|
cybercrime
|
|
gptkb:Gambino_crime_family_investigations
|
gptkb:murder
|
|
gptkb:Gambino_crime_family_investigations
|
extortion
|
|
gptkb:Operation_Black_Axe
|
cybercrime
|