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https://en.wikipedia.org/wiki/Israeli_mafia
Israeli mafia
From Wikipedia, the free encyclopedia
Not to be confused with Jewish-American organized crime.
Israeli Mafia
Founded 1970s/1980s
Founding location Israel
Years active 1970s/1980s-present
Territory Israel, Europe, United States
Ethnicity Moroccan Jews, Mizrachi Jews, Georgian Jews, Russian Jews, Persian Jews, Arabs, Bedouin, Jewish Israeli, Arab Israeli
Criminal activities Drug trafficking, diamond trafficking, racketeering, loan sharking, robbery, extortion, money laundering, highjacking, gambling, prostitution, bookmaking, weapons trafficking, human trafficking, Lobbying
Allies Italian-American mafia, Russian mafia, Jewish American mafia, Italian organized crime groups
Rivals Aryan Brotherhood and Mexican drug cartels
The Israeli mafia is the general term for organized crime groups operating in Israel and also internationally. Allegedly there are 16 crime families operating in Israel, five major groups active on the national level, and 11 smaller organizations. There are reputed to be six Maghrebi Jewish crime families active and three Arab crime families.[1] Many heads and members of the crime groups have either been killed or are in prison.[2]

Contents [hide]
1 Organized crime in Israel
1.1 Ex-Soviet organized crime
1.1.1 Georgian-Jewish organized crime
1.2 North-African crime families
1.3 Palestinian organized crime
2 In the United States
3 Notable members
4 See also
5 References
6 External links
Organized crime in Israel[edit]
The major crime groups are the Abergils, the Abutbuls, the Alperons, the Dumranis, the Shirazis, the Amir Molnar and Zeev Rosenstein syndicates.[2] The illegal activities they are engaged in include:

Operating casinos and other forms of gambling inside and outside Israel
Car theft and smuggling
Prostitution
Drug trafficking
Human trafficking
Money Laundering
Protection and extortion rackets
Loan sharking
Drugs and arms dealing
Fencing stolen goods
Diamond smuggling[citation needed]
According to Israel’s former Police Commissioner David Cohen, Israeli crime organizations had penetrated the formal economic sector and local governments, and “equipped themselves with large quantities of combat means explosives and arms.” In a mob war starting in the early 2000s between the crime families, several crime bosses were killed. It also cost the life of innocent bystanders.[3] The Iakhbal is the Israeli Special Police Unit that fights organized crime.

Ex-Soviet organized crime[edit]
Ex-Soviet organized crime in Israel began with the mass immigration of Russian Jews to Israel in 1989.[4] The Russian mafia saw Israel as an ideal place to launder money, as Israel's banking system was designed to encourage aliyah, the immigration of Jews, and the accompanying capital. Following the trend of global financial deregulation, Israel had also implemented legislation aimed at easing the movement of capital. Combined with the lack of anti-money laundering legislation, "Russian" organised crime found it an easy place to transfer ill-gotten gains. In 2005, police estimated that Russian organised crime had laundered between $5 and 10 billion in the fifteen years since the end of the Soviet Union. Even non-Jewish criminals such as Sergei Mikhailov sought to get Israeli passports, using fake Jewish documentation.[5]

Russian and Ukrainian Jewish criminals have also been able to set up networks in the USA, following the large migration of Russian Jews to New York and Miami, but also in European cities such as Berlin and Antwerp. Many of these Russian gangsters have Israeli passports as well.[6] Infamous Russian-Jewish mobsters include Marat Balagula, Evsei Agron and their respective criminal gangs in the USA. In Europe Semyon Mogilevich and Boris Nayfeld are well-known crime bosses, among others. Soviet-Jewish criminal groups in the USA are involved in racketeering, prostitution, drug trafficking, extortion, and gasoline fraud as well as murder.[7]

Georgian-Jewish organized crime[edit]
Outside of said criminal organizations consisting of Russian and Ukrainian Jews, family-based organized crime groups were formed among Georgian Jewish immigrants as well.[8] Georgian-Jewish crime families have been able to expand their operations to Western European cities such as Antwerp. They are involved in counterfeiting, fraud, money laundering, drug trafficking, weapon trafficking, prostitution and armed robbery. Such was the case with the Georgian-Jewish Melikhov clan in Antwerp.[9][10]

North-African crime families[edit]
The immigration of Egyptian and Moroccan Jews to Israel and their settlement in the more impoverished neighborhoods led to the creation of crime families among Maghrebi Jews as well.[11] This is evident in the fact that a large number of Israeli organized criminals have

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