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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 ...
This is an accepted version of this page This is the latest accepted revision, reviewed on 21 February 2025. 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 ...
A triad (traditional Chinese: 三合會; simplified Chinese: 三合会; Jyutping: saam1 hap6 wui6; Cantonese Yale: sāam hahp wúi; pinyin: sān hé huì) is a Chinese transnational organized crime syndicate based in Greater China with outposts in various countries having significant overseas Chinese populations.
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 ...
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.
The US Defense Department has added Chinese tech companies Tencent, a social media and gaming giant, and CATL, the world’s largest battery maker, to a list of firms that it alleges work with ...
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 ...
The annually updated list of Chinese military companies, formally mandated under U.S. law as the "Section 1260H list," designated 134 companies, according to a notice posted to the Federal Register.