Hong Kong triads, including the 14K, have also expanded their activities in mainland China; a key motivation for members to cross into China is to avoid police security and anti-gang crackdowns in Hong Kong. 4.34 In addition, point of seizure is, of course, not necessarily a reliable guide to where the importer is based. research, A Vancouver woman whose son saved lives by donating his organs now needs a transplant, B.C. [42]"Fear of gang ties to prostitution", Advertiser, 22 September 1994, p. 9. Although primarily headquartered in San Francisco, they have developed strong associations with Asian organized crime groups and gang members in Los Angeles, Seattle, Vancouver, Toronto, Boston, and New York--along with close ties to the Sun Yee On and the 14K Triad in Hong Kong. [8]New South Wales, Report of the New South Wales Crime Commission for the year ended 30 June 1993, p. 16. The fourth largest group is the Luen Group with approximately 8,000 Hong Kong members. . It is not clear from the material available to the Committee to what extent this tendency is due to a better understanding of Chinese organised criminal activity, and to what extent it might reflect a shift in the way that activity is being conducted. [9]. [56], Phone 02 6277 3565; The Chinese operate what is largely a heroin wholesale business, with little evidence of their further involvement downstream into retail distribution. 4.28 In describing the role of Chinese in 'major and organised crime in Australia', the February 1994 Report of the Review of Commonwealth Law Enforcement Arrangements, focused on the triads, [37] although it did note that not all organised criminal activity undertaken by people from Chinese backgrounds could be attributed to the triad societies. A 14K Triad member with tattoos to match. Printing Office, Washington, DC, 1994), p. 81 (prepared statement, incorporated in the transcript, of James Frier, Deputy Assistant Director, Criminal Division, FBI). 3-6, 10-11. From Oct. 15, 2002 to Nov. 8, 2006, investigators tracked 49 separate electronic funds transfers. [20], The 14K triad has been involved in smuggling arms to Abu Sayyaf and has also reportedly cooperated with the Islamic group in laundering and transmitting ransom money, taking a percentage of the ransoms in exchange for their assistance. His archenemy Wan Kuok-koi , also known as Broken Tooth, leader of the 14K Triad which had been warring with Tong Sang Lai's Shui Fong Triad, immediately contacted his associates in Canada and ordered them to hit his . Because of the increasingly noticeable criminal activities of the ethnic Chinese from Vietnam as well as native Vietnamese, a CJC intelligence project has been launched to embrace total Asian crime in Queensland [52]. The triad is sort of like the Chinese version of the mafiaan organized crime unit that operates under specific traditions and rules. Other triad societies did not arrive in the country until 1964 when the Labour Party encouraged large-scale immigration, bringing a huge influx of Hong Kong diaspora. [29]United States Senate, Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, The New International Criminal and Asian Organized Crime, Report, December 1992 (US Gov. 18K Triad is a Triad organization based in Hong Kong. The 14K in Japan has been involved in counterfeiting credit cards and has cooperated with yakuza groups in the importation large numbers of illegal Chinese migrants. 4.5 Australian law enforcement agencies believe that ethnic Chinese have been for many years, and still are, the major organisers of heroin imports into Australia. They are the main rival of the Sun Yee On, which is the largest triad. Both Cambodia and Laos are members of the Belt and Road Initiative, a vast trade and infrastructure project that is the signature project of Chinese President Xi Jinping. According to the US Treasury, the BRI also has links to organized crime. man plans to sell drugs commercially, Discreditable conduct allegations against Nelson, B.C., police officers substantiated, Seniors, teachers, transit, business: The disappointments in B.C. [22] In August 1983, twelve members of the 14K were arrested in Limerick in connection with attempting to extort money from the owners of Chinese restaurant in the city. [4]Australian Federal Police, "Australia's Relations with Thailand: An AFP Perspective", September 1994 (a submission from the AFP to the Foreign Affairs Sub-Committee of the Joint Parliamentary Committee on Foreign Affairs, Defence and Trade), p. 4. Its Chinese designation is Tai Huen Chai (). 4.43 Some years ago concerns began to be expressed that the return of Hong Kong to the control of the People's Republic of China in 1997 would lead to an exodus of triad members. 19, 1993, p. 258: "By emulating Triad initiation rites and internalizing Triad norms and values, they [gang members] can claim a certain traditional legitimacy within their communities. They then deposit the washed money into underground banks that wire the funds back to the Triads in China. Castaneda, who served as Nayarits governor from 2011 to 2017 and was mayor of the states capital city of Tepic from 2008 to 2011, is alleged to have misspent state funds and accepted bribes from the CJNG and another Mexican drug cartel, the Beltran Leyva Organization. Canada is well placed to help", "Parts of Asia are slipping into the hands of organized crime", "Hong Kong triads supply meth ingredients to Mexican drug cartels", "Asian drug links reach south with meth deals", "Xin Xin's family flee over Triad gang threat", https://en.wikipedia.org/w/index.php?title=14K_(triad)&oldid=1136277087, Organised crime groups in the Netherlands, Organized crime groups in the Philippines, Organized crime groups in the United States, Pages using infobox criminal organization with ethnicity or ethnic makeup parameters, Pages using infobox criminal organization with rivals parameter, Creative Commons Attribution-ShareAlike License 3.0. These groups involve themselves in a wide range of criminal activities such as drug importation and distribution, extortion, fraud and money laundering. Triad membership facilitates criminal activities in a manner similar to the way membership in business associations facilitates the activities of a legitimate businessman. Gaytan controls drug trafficking in the resort area of Puerto Vallarta. He was described as the head of the Australian branch of the Wo Yee Tong triad, as well as being the owner of an illegal Sydney gambling club. The activity ascribed to Wan by the Treasury statement, particularly in Cambodia, resembles that of another alleged Chinese crime boss, Zhao Wei. Evidence from wiretaps and police investigations was not able to be released at the time that Lai arrived in Canada and was the target of an assassination attempt by gang rivals, says the report. 4.11 Criminal triad societies of a sort are said to exist in Australia, even if they lack some of the characteristics of the traditional Hong Kong triad societies. REUTERS/Tyrone Siu, closely linked to a casino development project in Laos. Azerbaijans part of the Danske bank secret money transfers is known as the Azerbaijan Laundromat. From 2012 to 2014, $3 billion from the nations capital city Baku made its way to Danske in Estonia and then to four shell companies. Wilkinson, a British citizen who worked at the Estonia branch, spoke about an astonishing $230 billion laundered through the branch by Russian interests. legislature over commercialization of hard drugs, What decision to close Nordstrom means for Vancouver. The assassination plot was linked to Simon Kwok Chow, the purported leader of the rival 14K triad in Vancouver. [38] In listing the criminal groups and activities upon which it thought the National Crime Authority should focus, the Review Report listed 'Chinese Triad Societies' rather than using an expression such as 'Chinese organised crime groups'. While it is very difficult to determine the exact number of triad members in Hong Kong, most authorities agree that there are at least 80,000. This dilutes the ink and gives a faded effect which symbolises life in purgatory. The NCA informed the Committee that: The ABCI Report considered a range of criminal activities including heroin importation and distribution, prostitution, illegal gambling, violence and money laundering. He was jailed in November 1999 on a host of charges, shortly before the colony was handed over to China. 4.20 As far as the Committee can discern, there is an increasing tendency to play down the relevance of triad links. Frank Ma was described by law enforcement as "one of the last of the Asian godfathers. Now he faces deportation. (The New York Times) The ruling yesterday marked the end of a legal battle between Tong Sang Lai and Canadian courts that started in 2011. [35] He also argued that: This is not to suggest that Chinese heroin groups are not 'organized'. Those assets, also sanctioned, include a butcher shop, clothing store, real estate firm and land holding business. We screen for comments that seek to spread information that is false or misleading. He also stressed the fragmented, ad hoc organisation that was involved. [35]I. Dobinson, "Pinning a Tail on the Dragon: The Chinese and the International Heroin Trade", Crime & Delinquency, vol. The leader of a triad is known as the 'Dragon Head,' and carries the rank '489'. In a letter dated December 18 last year, addressed to FBI deputy director Mark F.Giuliano, Zahid had claimed that Phua was not a member of the 14K Triad in Malaysia, refuting a court filing by the US Justice Department stating that he was a high-ranking member of the Asian organised-crime group. [21]"Police report predicts rise in Asian crime", The Age, 10 August 1992, p. 1. [12]United States Senate, Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, The New International Criminal and Asian Organized Crime, Report, December 1992 (US Gov. It is the second largest triad group in the world with around 20,000 members split into thirty subgroups. On the other end the Macau branch of 14K, purportedly the second-largest triad in the world, headed by a notorious gangster known as Broken Tooth Koi. This is their primary business in terms of generating income, but they are also involved in illegal gambling, loan sharking, money laundering, contract murder, arms trafficking, prostitution, human trafficking, extortion, counterfeiting and, to a lesser extent, home invasion robberies.[8][9]. His immigration made headlines, as he was well known in Macau media as the head of the Shui Fung, or Water Room, gang. 11. [41]Parliamentary Joint Committee on the National Crime Authority, in camera Hansard, 3 June 1988, p. 578. Canada Border Services Agency alleges this is the world inhabited by Lai, and they want him declared inadmissible because of his criminal ties. 12-13. [31] In July 2003, 14K members were ambushed in a machete attack on Glasgow's Sauchiehall Street by Wo Shing Wo in a dispute over the control of protection rackets. [30]. 4.23 A 1991 internal review of the NCA's Chinese organised crime reference (Iliad) stated: Investigations under the Iliad Reference have, however, provided significant collateral for the proposition that Triad organisations in Australia are not central to the heroin trade, but are one element of the Chinese criminal environment in which criminal entrepreneurs undertake a variety of activities, including heroin importation. [6]G. Wardlaw, D. McDowell and J. Schmidt, Australia's Illegal Drug Problem: A Strategic Intelligence Assessment, (A paper prepared by The Criminal Environment Assessment Unit), April 1991, Attorney-General's Department, Canberra, para. [28][29] The 14K has also battled Wo Shing Wo for control of rackets in Glasgow. A Chinese waiter living illegally in Australia for more than 30 years claimed he feared for his life when he stabbed . Technological innovations during the mid-1980's managed to stem a previous spurt of counterfeiting, but the criminal sophistication of Chinese criminal groups based in Hong Kong has led to a notable resurgence of credit card counterfeiting in the past few years. Please check your browser settings or contact your system administrator. The 14K (K) is a triad group based in Hong Kong but active internationally. Frank Lucas, the drug kingpin who inspired American Gangster, is dead. In the context of this view, alliances with non-triad groups are just further evidence of the opportunistic and ad hoc nature of those who use the triad label. A decision in Lais case is not expected for several months. The fourth largest group is the Luen Group with approximately 8,000 Hong Kong members.
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