The Chinese Mafia
The Chinese Mafia

Author: Peng Wang

Publisher: Clarendon Studies in Criminolo

Published: 2017

Total Pages: 0

ISBN-13: 9780198758402

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Utilising individual interviews and focus group discussions, primarily from two Chinese cities, The Chinese Mafia: Organized Crime, Corruption, and Extra-Legal Protection contributes to the understanding of organized crime and corruption in the Chinese context, filing a significant gap in criminological literature, by investigating how extra-legal protectors-corrupt public officials and street gangsters-emerge, evolve and operate in a rapidly changing society. China's economic reforms have been accompanied by a surge of social problems, such as ineffective legal institutions, booming black markets and rampant corruption. This has resulted in the rise of extra-legal means of protection and enforcement: such is the demand for protection that cannot be fulfilled by state-sponsored institutions. This book develops a new socio-economic theory of mafia emergence, incorporating Granovetter's argument on social embeddedness into Gambetta's economic theory of the mafia, to suggest that the rise of the Chinese mafia is primarily due to the negative influence of guanxi (a Chinese version of personal connections) on the effectiveness of the formal legal system. This interplay has two major consequences. First, the weakened ability of the formal legal system sees street gangsters (the 'Black Mafia') providing protection and quasi law enforcement. Second, it allows for escalating abuse of power by public officials; as a result, corrupt officials (the 'Red Mafia') sell public appointments, exchange illegal benefits with businesses and protect local gangs. Together, these outcomes have seen street gangs shift their operations away from traditional areas (e.g. gambling, prostitution and drug distribution), whilst corrupt public officials have moved to offer illegal services to the criminal underworld, including the safeguarding organized crime groups and protection of illegal entrepreneurs. A study of crime and deviance located within a fast growing economy, The Chinese Mafia offers a unique understanding of these activities within contemporary Chinese society and a new perspective for understanding the interaction between corruption and organized crime. It will be of interest to academics and students engaged in the fields of criminology and criminal justice, sociology, and political science, with particular interest for those researching China and Chinese politics and governance.

Tong Wars
Tong Wars

Author: Scott D. Seligman

Publisher: Penguin

Published: 2016-07-12

Total Pages: 370

ISBN-13: 039956229X

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A mesmerizing true story of money, murder, gambling, prostitution, and opium in a "wild ramble around Chinatown in its darkest days." (The New Yorker) Nothing had worked. Not threats or negotiations, not shutting down the betting parlors or opium dens, not house-to-house searches or throwing Chinese offenders into prison. Not even executing them. The New York DA was running out of ideas and more people were dying every day as the weapons of choice evolved from hatchets and meat cleavers to pistols, automatic weapons, and even bombs. Welcome to New York City’s Chinatown in 1925. The Chinese in turn-of-the-last-century New York were mostly immigrant peasants and shopkeepers who worked as laundrymen, cigar makers, and domestics. They gravitated to lower Manhattan and lived as Chinese an existence as possible, their few diversions—gambling, opium, and prostitution—available but, sadly, illegal. It didn’t take long before one resourceful merchant saw a golden opportunity to feather his nest by positioning himself squarely between the vice dens and the police charged with shutting them down. Tong Wars is historical true crime set against the perfect landscape: Tammany-era New York City. Representatives of rival tongs (secret societies) corner the various markets of sin using admirably creative strategies. The city government was already corrupt from top to bottom, so once one tong began taxing the gambling dens and paying off the authorities, a rival, jealously eyeing its lucrative franchise, co-opted a local reformist group to help eliminate it. Pretty soon Chinese were slaughtering one another in the streets, inaugurating a succession of wars that raged for the next thirty years. Scott D. Seligman’s account roars through three decades of turmoil, with characters ranging from gangsters and drug lords to reformers and do-gooders to judges, prosecutors, cops, and pols of every stripe and color. A true story set in Prohibition-era Manhattan a generation after Gangs of New York, but fought on the very same turf.

Paper Fan
Paper Fan

Author: Terry Gould

Publisher: Vintage Canada

Published: 2010-08-06

Total Pages: 716

ISBN-13: 0307369307

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For 14K Triad official Steven Wong, faking his own death to escape trial was easy. But evading investigative reporter Terry Gould -- impossible. For 11 years terry Gould has tracked the man known as the “paper fan” through the organized crime circles of six countries. This riveting, horrifying, yet often hilariously funny book is the story of that search, a daredevil journey through the seductions and terrors of Steve’s world. Steven Wong is the “paper fan,” a thirty-nine-year-old Hong Kong-born mobster. Raised in New York’s Chinatown, he matured into crime in Vancouver, where he founded and headed the murderous Gum Wah Gang in the late 1980s and early ’90s. In 1992, Wong “died” in a traffic accident in a remote area of the Philippines before he could be sent to jail for heroin trafficking, conveniently just after he’d taken out a million-dollar life insurance policy. His urn may still be interred in a Vancouver cemetery, but today, Interpol has a “Red Alert” arrest warrant out for Wong, and his updated file reads like a Hollywood action film -- a post-mortem panorama of organized criminal adventure that circles the Pacific Rim, from Macau to Japan, from Cambodia to the Philippines. Gould’s search takes him into a world in which politicians, police, businessmen and criminals sprint along in one big pack, sometimes nipping each other’s heels, sometimes licking each other’s faces, and sometimes inviting one another back home for all-night mah-jong parties. Forced to work according to right-side-up rules, honest cops haven’t had a chance of arresting Steve in his upside-down world. Four times, Terry Gould has traced Steven Wong through Asia’s circles of corruption and pinned him down, but the law has let him slip away. Fifth time lucky? “Gangsters are good team players who generally exhibit a locker-room familiarity with other men. Still, it surprised me when Steve answered the door on Monday wearing only his polka-dot boxers, showing off his biceps and his chest tattooed with the winged dragons and sharp-taloned eagle. He was talking on the phone and barely interrupted himself as he turned back into the house, whereupon I realized that the display was likely done on purpose. Neck to waist his back was totally covered by a stylized tableau of a dragon crawling against a background of tigers and flowers — a Triad montage no one outside his syndicate world was supposed to see.” -- from Paper Fan

The Politics of Controlling Organized Crime in Greater China
The Politics of Controlling Organized Crime in Greater China

Author: Sonny Shiu-Hing Lo

Publisher: Routledge

Published: 2015-12-14

Total Pages: 326

ISBN-13: 1135042128

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In China, the central government has the political will to control organized crime, which is seen as a national security threat. The crux of the problem is how to control local governments that have demonstrated lax enforcement without sufficient regulation from the provincial governments. The development of prostitution, underground gambling and narcotics production has become so serious that the central government has to rely on anti-crime campaigns to combat these "three evils". This book explores the specific role of government institutions and agencies, notably the police, in controlling organised and cross-border crime in Greater China. Drawing heavily on original empirical data, it compares the both the states of the People’s Republic of China and Taiwan, as well as city-states Hong Kong and Macao. This region has become increasingly economically integrated, and human interactions have been enhanced through improved trade relations, tourism, and increased individual freedom. The book argues that the regime capacity of crime control across Greater China has been expanded through regional and international police cooperation as well as anti-crime campaigns. It suggests that a strong central state in China is necessary to rein in the local states and to prevent the risk of deteriorating into a political-criminal nexus. Focusing on regime capacity in crime control, regime autonomy from crime groups, and regime legitimacy in the fight against organized crime, this thought-provoking book will be of great interest to students and scholars of Chinese politics and criminology more broadly.

Investigating the Grey Areas of the Chinese Communities in Southeast Asia
Investigating the Grey Areas of the Chinese Communities in Southeast Asia

Author: Collectif

Publisher: Institut de recherche sur l’Asie du Sud-Est contemporaine

Published: 2018-07-03

Total Pages: 172

ISBN-13: 2956447009

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In most Southeast Asian countries, the members of the Chinese Diaspora have secured important position in the fields of administration, education and religion. Thanks to their capacity to work and to adapt as well as their frugality, their cultural influence continues to grow. Clans and factions form the essential structure of the ancient Chinese society. If Imperial China never developed a Civil Law, it's probably because the ancient Chinese society never really saw the need for it. This structure of relations could also explain why the Chinese civilisation didn't develop a real territorial reference. The Chinese Diaspora today covers different political and economical realities which could be conflicting. What primarily characterises the Diaspora is apparently its great capacity to organise itself in any economical, political, social or cultural environment. The capacity if its economic and administrative elites had been the determining factor of their development. However, the existence of informal and trans-national networks can also help the development of criminal activities. The presence of mafia groups and gangs of Chinese origin and their collusion with the world of finance and politics are historical facts in the region and could represent today a real threat for its stability. These criminal networks tend to forge business link with their Japanese, Russian, Korea, Italian or South American counterparts and sometimes could interfere with the process of political decision making.

Chinatown Gangs
Chinatown Gangs

Author: Ko-lin Chin

Publisher: Oxford University Press

Published: 2000-02-10

Total Pages: 248

ISBN-13: 0195350464

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In Chinatown Gangs, Ko-lin Chin penetrates a closed society and presents a rare portrait of the underworld of New York City's Chinatown. Based on first-hand accounts from gang members, gang victims, community leaders, and law enforcement authorities, this pioneering study reveals the pervasiveness, the muscle, the longevity, and the institutionalization of Chinatown gangs. Chin reveals the fear gangs instill in the Chinese community. At the same time, he shows how the economic viability of the community is sapped, and how gangs encourage lawlessness, making a mockery of law enforcement agencies. Ko-lin Chin makes clear that gang crime is inexorably linked to Chinatown's political economy and social history. He shows how gangs are formed to become "equalizers" within a social environment where individual and group conflicts, whether social, political, or economic, are unlikely to be solved in American courts. Moreover, Chin argues that Chinatown's informal economy provides yet another opportunity for street gangs to become "providers" or "protectors" of illegal services. These gangs, therefore, are the pathological manifestation of a closed community, one whose problems are not easily seen--and less easily understood--by outsiders. Chin's concrete data on gang characteristics, activities, methods of operation and violence make him uniquely qualified to propose ways to restrain gang violence, and Chinatown Gangs closes with his specific policy suggestions. It is the definitive study of gangs in an American Chinatown.

Warlords of Crime
Warlords of Crime

Author: Gerald L. Posner

Publisher: Penguin Group

Published: 1990

Total Pages: 326

ISBN-13:

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With the illegal drug crisis reaching epidemic proportions, here is an illuminating and disturbing account of a relentless new criminal organization which has muscled aside the Mafia and dominates the multibillion dollar world heroin trade.

Wilful Blindness
Wilful Blindness

Author: Sam Cooper

Publisher: Optimum Publishing International

Published: 2022-06-08

Total Pages: 576

ISBN-13: 0888903308

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Revised and updated edition of the Globe and Mail and Amazon bestselling book “If you want to understand war in the 21st century, read this to get part of the story.” — Robert Spalding, US Brigadier General (retired) “This book reads like a thriller and is stranger than fiction. Gripping, racy and exciting, it is difficult to put down. A tale of gambling, narcotics, tycoons, criminal gangs and Communists. And the shocking part is that it’s not a novel, it is all true.” — Benedict Rogers, CEO Hong Kong Watch In 1982 three of the most powerful men in Asia met in Hong Kong. They would decide how Hong Kong would be handed over to the People’s Republic of China and how Chinese business tycoons Henry Fok and Li Ka-Shing would help Deng Xiaoping realize the Chinese Communist Party’s domestic and global ambitions. That meeting would not only change Vancouver but the world. Billions of dollars in Chinese investment would soon reach the shores of North America’s Pacific coast. B.C. government casinos became a tool for global criminals to import deadly narcotics into Canada and launder billions of drug cash into Vancouver real estate. And it didn't happen by accident. A cast of accomplices — governments hungry for revenue, casino, and real estate companies with ties to shady offshore wealth, professional facilitators including lawyers and bankers, an aimless RCMP that gave organized crime room to grow — all combined to cause this tragedy. There was greed, folly, corruption, conspiracy, and wilful blindness. Decades of bad policy allowed drug cartels, first and foremost the Big Circle Boys — powerful transnational narco-kingpins with ties to corrupt Chinese officials, real estate tycoons, and industrialists — to gain influence over significant portions of Canada’s economy. Many looked the other way while B.C.’s primary industry, real estate, ballooned with dirty cash. But the unintended social consequences are now clear: a fentanyl overdose crisis raging in major cities throughout North America and life spans falling for the first time in modern Canada, and a runaway housing market that has devastated middle-class income earners. This story isn’t just about real estate and fentanyl overdoses, though. Sam Cooper has uncovered evidence that shows the primary actors in so-called “Vancouver Model” money laundering have effectively made Canada’s west coast a headquarters for corporate and industrial espionage by the CCP. And these ruthless entrepreneurs have used Vancouver and Canada to export their criminal model to other countries around the world including Australia and New Zealand. Meanwhile, Cooper finds that the RCMP’s 2019 arrest of its top intelligence official, Cameron Ortis, raises many frightening questions. Could Chinese transnational criminals and state actors targeting Canada’s industrial and technological crown jewels have gained protection from the Mounties? Could China and Iran have insight into Canada's deepest national security secrets and influence on investigations? Ortis had oversight of many investigations into transnational money laundering networks and insight into sensitive probes of suspects seeking to undermine Canada’s democracy and infiltrate the United States, according to the evidence Cooper has found. Wilful Blindness is a powerful narrative that follows the investigators who refused to go along with institutionalized negligence and corruption that enabled the Vancouver Model, with Cooper drawing on extensive interviews with the whistle-blowers; thousands of pages of government and court documents obtained through legal applications; and large caches of confidential material available exclusively to Cooper. The book culminates with a shocking revelation showing how deeply Canada has been compromised, and what needs to happen, to get the nation back on track with its “Five Eyes” allies.