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Since the new century, there are two academic books focusing on Chinese organized crime. Based on rich empirical work, these books offer how Chinese criminal organizations survive in the changing socio-economic and political environment. Y. K. Chu's Triads as Business [2] looks at the role of Hong Kong Triads in legal, illegal and international ...
According to the expert in terrorist organizations and mafia-type organized crime, Antonio De Bonis, there is a close relationship between the Triads and the Camorra, and the port of Naples is the most important landing point of the trades managed by the Chinese in cooperation with the Camorra.
Two 14K groups, 14K-Hau and 14K-Ngai, [20] are among seven Chinese criminal organizations operating in South Africa, represented in both Cape Town and Johannesburg, specializing primarily in extortion and abalone trafficking. In 2000, the estimated gross income from the illegal exportation of abalone to Hong Kong was US$32 million. [21]
Pages in category "Organized crime groups in China" ... List of Chinese criminal organizations; 0–9. 14K (triad) B. Big Circle Gang; F. Fraud factory; Fujianese ...
These organizations are described as secret societies or sworn brotherhoods and are often tied to criminal activity. In the 1990s, in most American Chinatowns, clearly marked tong halls could easily be found, many of which have had affiliations with Chinese organized crime. [2]
The Chinese money laundering organizations are in the business of helping wealthy Chinese people circumvent the restrictions on how much money they can move out of China per year, which stands at ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 14 November 2024. List of groups engaged in illegal activities This article needs additional citations for verification. Please help improve this article by adding citations to reliable sources. Unsourced material may be challenged and removed. Find sources: "List of criminal enterprises, gangs, and ...
But since the Covid-19 pandemic, online scam operations – many run by Chinese organized crime bosses – have flourished. In heavily guarded compounds controlled by local warlords, tens of ...