The Chinese triads, which have offices, ranks, and oaths, use this hierarchical structure to bond members, but not to dictate their activities. As exemplified in Argentina, extortion is one of the most common sources of revenue for Chinese mafias in Latin America. Untold millions come from trading heroin to the Russian mafia in exchange for abandoned Soviet military weapons, and from selling outdated People's Liberation Army weapons to Japan's Yakuza--and U. They also may be threatened, raped, or beaten if they protest their treatment. T Toa-kai Triad organized crime. By Chris Matthews September 14,
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Organized Crime Genres
Asian Criminal and Terrorist Activity in Canada/asian - Wikisource, the free online library
Police seized 6, DVDs at two locations in Chinatown. Finckenauer, Director of the International Center at the U. Vietnamese groups also are believed to be involved in the trafficking of women. Organized crime revenues are very difficult to estimate, as criminals often spend a significant amount of time trying to hide what they make. But not all people believe these neighborhood gangs are bad. While some trafficking victims are pressed into forced labor, most women and children are trafficked for the purposes of sexual exploitation.
The groups routinely used couriers to transport the proceeds of their narcotics sales to Hong Kong for laundering. Electronic data were stolen from legitimate credit cards at retail outlets in North America. The opium trade dried up, gambling was outlawed and subversive groups were disbanded under the threat of death. La Cosa Nostra was penetrated and crippled by law enforcement, in part because of the families' rigid structure and regionalization. Their structure, according to Frederico Varese, a professor of criminology at the University of Oxford and an expert on international organized crime, is highly decentralized. We had body guards and drivers for years, still do, but now we prefer to drive our cars and my husband doesn't like having the body guard. As entrepreneurs started dealing in narcotics, human smuggling and extortion, cooperation with local authorities grew more and more important.