Marengo
Verdict: Life imprisonment (Feb 2024)
EncroChat
Ongoing prosecutions worldwide
Mocro Maffia
Active - multiple ongoing investigations
Port Wars
Active - record seizures annually
Rif Connection
Active - evolving methods
Isaac "Boom" B.
Convicted - 12 years NL + 6 years BE | Appeal May 2025
Taghi Dynasty
Multiple ongoing cases - EBI maximum security
Sky ECC
673 cases ongoing - 1,200+ convicted
Taghi's Hitman
detained - awaiting extradition
Audi Gang
ongoing - hundreds of attacks
The Cocaine War
ongoing - dozens arrested, masterminds unknown
The Helicopter Escape
Convicted - 12+ years | High-security detention
Antwerp Drug War
Active - violence ongoing
Kompania Bello
Dismantled - leader extradited 2025
Kinahan Tankers
Under investigation - ships sanctioned 2024
The Shadow Bank
Active - Classified as highest money laundering risk (WODC 2024)
Copja Organization
Active - Franc convicted 25yr, Hajdar detained Dubai
Jarki
Active - Key suspect detained in Morocco (2025)