Yamaguchi-gumi
US Treasury's 2018 action documented Japanese companies and individuals associated with Yamaguchi-gumi, including corporate support for syndicate operations and a reported racketeering investigation. Activities attributed to all yakuza organizations should not automatically be assigned to this particular syndicate.
Evidence as of 2018-10-02
Sources
- Treasury Sanctions Individuals and Companies Associated with Japan’s Major Organized Crime Syndicate, the Yakuza ? US Department of the Treasury; 2018-10-02
- Mags go big for Kobe gang’s 100th ? The Japan Times; 2015-01-17
- Organized Crime Situation in 2025, final figures, Table 2-2 (published April 2026) ? National Police Agency of Japan; 2026-04
- Yamabishi emblem - image provenance and license ? Wikimedia Commons; 2007-10-21
Historical and attributed reference. A source mention is not proof of current activity.