What is asian organized crime

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This is a listing of enterprises, gangs, mafias and syndicates that are involved in organized crime. Tongs and outlaw motorcycle gangs, as well as terrorist, militant, and paramilitary groups are mentioned if they are involved in criminal activity for funding. However, since their stated aim and genesis is often ideological rather than commercial, they are distinct from mafia-type groups.

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From her perspective, there are three main actors involved in the linkages between organized crime and terrorism in South Asia. The first is the Taliban located in Afghanistan and Pakistan. The second is the LTTE which operated in Sri Lanka, and was involved in organized crime in order to fund its terrorist agenda.

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To a high degree this history has been one of internal military strife, weak central governments, widespread criminal organisations, and a post-war consolidation of political power in the hands of the Communist Party. These three actors, the CCP, the PLA, and the Triads, have played a major role in expanding the criminal activities of organised crime across the world, and especially in promoting and expanding Chinese political policies towards Hong Kong, Macau and Taiwan. The influence of the Chinese military in the economic affairs of China has been extensive for the last three thousand years.

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The author draws on findings from several empirical research projects in this essay, which presents an overview of the traditional Chinese organized crime groups and the newly established criminal networks by examining the history, structure, and activities of these groups and networks in Asia and the United States. Next, it examines the link, if any, among these Chinese groups and networks, with groups and networks of other ethnic origin, and with civil and state institutions in their respective societies. It also discusses the problems and prospects of controlling Chinese organized crime. Finally, the essay discusses the future of Chinese organized crime, focusing on the emergence of a new generation of Chinese who are involved in transnational crime.

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This report is one of several studies conducted by UNODC on organized crime threats around the world. These studies describe what is known about the mechanics of contraband trafficking - the what, who, how, and how much of illicit flows - and discuss their potential impact on governance and development. Their primary role is diagnostic, but they also explore the implications of these findings for policy.

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The criminal activities of Asian organized crime syndicates are not limited to Asia itself but are carried out in countries all over the world. The project provides a forum in which law enforcement agencies across the entire globe can share intelligence and experience. The Asia-Pacific Expert Group on Organized Crime meets regularly to exchange information on updated crime trends and modus operandi, and to steer joint operations.

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The Chinese gangs are best known for trafficking in heroin and opium, but they are in fact as diversified as the biggest multinational conglomerate. Among their other activities are arms smuggling, credit-card fraud, counterfeiting, software piracy, prostitution, gambling, loansharking, white-collar crime, home-invasion robbery, high-tech theft and trafficking in endangered animals and plants. The triads are also increasingly involved in the smuggling of illegal aliens.

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Forgot your login information? Chapter Organized Crime in Asia. Edited by: Philip Reichel.

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Unlike traditional organized crime groups such as the Italian La Cosa Nostra, Asian organized crime groups, including both those groups that were established in Canada and those that originate abroad but have members operating in Canada, lack a set structure at the operational level even if a hierarchy exists at the organizational level. This is true of Chinese tongs, gangs, and other organized crime networks. The traditional Chinese triad societies, originally secret societies, some of which have existed for centuries, also operate in this fashion at the operational level.

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He can be followed on Twitter jdouglasSEA. The opinions expressed in this commentary are his. View more opinion articles on CNN.

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