It has also identified the principal organized crime groups including mainland Chinese criminal societies and the triads in Hong Kong and Taiwan, the Japanes Boryokudan (Yakuza), the Korean criminal organizations, the Vietnamese gangs, and the narco-insurgent groups in the Golden Triangle (approximately 58% of all heroin seized in the U.S. is. Robberies and illegal drug trafficking were said to be monopolized by one group, the notorious Kuratong Baleleng Gang. Based in Ozamiz, the group has been accused of so many crimes that their name eventually became. Kuratong Baleleng is an organized crime syndicate in the Philippines that once was an anti-communist vigilante group. Once the largest syndicate in the country, they received nationwide attention due to their alleged end in a shootout with the Police in May 1995 in Quezon City. However, the group continued to exist with independent individual groups under the Parojinog Crime Family. The group. The mission of the Philippine Center on Transnational Crime (PCTC) is to formulate and implement a concerted program of action of all law enforcement, intelligence and other government agencies for the prevention and control of transnational crime. Executive Order No.100, dated 7 May 1999. The mission of the PNP Anti-Cybercrime Group is to implement and enforce pertinent laws on cybercrime and other cyber related crimes and pursue an effective anti-cybercrime campaign. The Anti-Cybercrime Group investigates all cybercrimes and other crimes in which Information and Communications Technology (ICT) was used in the commission of. Indonesia, Malaysia and the Philippines have held a series of high-level meetings and issued joint statements envisaging the creation of something called a Trilateral Co-operative Arrangement (TCA). Russian Organized Crime . Project Chair: William H. Webster Task Force Chair: Gerard Burke, Former Deputy Director, National Security Agency Task Force Research Assistant: Todd H. Nelson In his February 1997 state of the nation address, President Boris Yeltsin admitted that the "criminal world has openly challenged the state and launched into an open competition with it," warning that "there. Three alleged members of an organized crime group engaged in drug trafficking were arrested following the implementation of search warrants in a simultaneous anti-drug operations in Cotabato on January 8, 2018. Philippine Drug Enforcement Agency (PDEA) Director General Aaron N. Aquino identified the suspects as Akmad Blah y. RICO is a group of statutes that define and set punishments for organized crime. The act's provisions apply to any enterprise that engages in Racketeering activity. Racketeering is the act of engaging in a pattern of criminal offenses. The list of offenses that constitute racketeering when committed more than once by an enterprise is lengthy.