The History of Organized Crime in China — Part 5/5

November 19, 2010

During one assassination attempt from one of his gangsters, Nicky Louie was shot in the head but managed to run to the police station to save himself.

He agreed to work with the police and the federal prosecutors.

However, to gain the government’s protection, he had to admit to his own crimes and was sentenced to fifteen years in prison.

This led to the end of the era of New York’s Chinatown Triads.

Today in the U.S., the Chinese Triads consist of an elusive array of constantly changing alliances among many small gangs scattered across the country.

The only bond between the gangs is the desire for making money. These Triads are involved in everything from human trafficking and smuggling to heroin smuggling.

For the first time, the Chinese American Triads are moving beyond the Chinese community and are willing to work with anyone as long as they make money.

FBI Unit Chief Kingman Wong says this makes the Triads in the U.S. a more significant threat to the safety of American citizens.

It is not easy to define Chinese organized crime today. The Triads are difficult to penetrate.

Return to The History of Organized Crime in China – Part 4

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Lloyd Lofthouse is the award-winning author of the concubine saga, My Splendid Concubine & Our Hart. When you love a Chinese woman, you marry her family and culture too.

If you want to subscribe to iLook China, there is a “Subscribe” button at the top of the screen in the menu bar.


The History of Organized Crime in China — Part 3/5

November 18, 2010

In a short period, the Green Gang changed from an old fashioned Northern Chinese group of sworn brothers into one of the most powerful criminal organizations in the world.

At the center of the Green Gang’s metamorphosis was one man. His name was Du Yue-sheng. Du grew up an orphan and illiterate near Shanghai.

When Du was fourteen, he arrived in Shanghai and spent the money he earned on opium and women. In 1910, Du was sworn into the Green Gang.

Du lived and worked out of the French Concession in Shanghai where the police were the criminals.

In 1924, Du had an opportunity to become the leader of the Green Gang when the current leader, Wong, had the son of a powerful warlord beaten. The warlord then had Wong arrested and tossed in prison.

Du paid the warlord to free Wong, who then owed Du a debt of gratitude. From that day on, Du controlled the Green Gang.

 

In 1927, General Chiang Kai-shek made a deal with the Triad Du controlled to destroy the Communists in Shanghai who were organizing labor unions.

Frederick Wakeman, a historian at the University of California-Berkeley says that Du was threatened with the possibility of a Communist victory.

Thousands of Green Gang members went after the Communists to shoot and behead as many as possible. Within hours, at least five thousand Communists had been executed.

As a reward, Chiang Kai-shek made Du a general in the Nationalist Army. Du’s public image became one of respectability while he maintained an iron control over Shanghai and the Green Gang.

For Chiang Kai-shek, the alliance with Du and the Green Gang became a useful way to raise money from Shanghai’s wealthy families.

Du was also in charge of the agency to stop the opium trade in Shanghai and he controlled the drugs seized by the Nationalists, which he would sell making a huge profit.

Return to The History of Organized Crime in China – Part 2

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Lloyd Lofthouse is the award-winning author of the concubine saga, My Splendid Concubine & Our Hart. When you love a Chinese woman, you marry her family and culture too.

If you want to subscribe to iLook China, there is a “Subscribe” button at the top of the screen in the menu bar.


The History of Organized Crime in China — Part 2/5

November 17, 2010

A myth says that China’s Triads started with a group of Buddhist monks that were martial arts experts who went to the assistance of a Qing Emperor to defeat an enemy. 

Later, after defeating this enemy, the emperor decided to get rid of these monks since he saw them as a future threat.

After the assassination of hundreds, a handful survived and started the secret societies known as the “Heaven and Earth Association”.

However, the myth of the Buddhist monks is only a legend. The truth is that the Triads (organized crime in China) didn’t start from such a noble cause.

FBI Unit Chief Kingman Wong says that Chinese organized crime members identify themselves with these ancient heroes in order to glamorize their criminal activities.

According to scholars, the true story of the Triads starts during the 1700s in Fujian province along China’s southeast coast facing Taiwan.

Dian Murray, a historian at the University of Notre Dame, says that Fujian province was China’s Wild West. For protection, young men banded together in mutual aid societies. Soon, these societies turned to crime.

The “Heaven and Earth Association” took for its emblem an equilateral triangle, which explains why these gangs are called the Triads in the West.

There was no central figure or mob boss that controlled the Triad gangs, which were similar to America’s street gangs of today.

Then in 1787, the Qing Emperor discovered the existence of these gangs and declared war.

However, to survive, the Triads in Fujian province spread to every corner of the Qing Empire, to Southeast Asia and America’s China towns where they sold drugs and dealt in prostitution and gambling.

In time, one gang, known as the Green Gang, controlled the opium trade and Shanghai in the early 1900s. The Green Gang was involved in every criminal activity.

Return to The History of Organized Crime in China – Part 1

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Lloyd Lofthouse is the award-winning author of the concubine saga, My Splendid Concubine & Our Hart. When you love a Chinese woman, you marry her family and culture too.

If you want to subscribe to iLook China, there is a “Subscribe” button at the top of the screen in the menu bar.


Crime and the Law – Thirty Years in China

November 17, 2010

A discussion at the China Law Blog launched my investigation of crime and corruption in China. This post is one of several on this topic as a response to a few stereotypical comments at the China Law Blog discussion such as:

amp 5 said, “I’ve also asked my Chinese friends about this and the answer I usually get is along the lines of ‘The CCP is our version of the mafia’.”

Sun Kim said, “Ragtag groups that undoubtedly operate with the unspoken approval of the provincial government and/or the CCP as they ultimately help support the economy, albeit in shady terms.”

Rui Ramosu said, “The difference being, as someone above quite cogently noted, is that the government is ultimately able to control the organized crime, but turns a blind eye to it as long as it stays under control.”

James G said, “And China hasn’t really done a good job of eliminating organized crime. They have done a superb job or hiding it from foreigners, though.”

In fact, these comments are all wrong and are perfect examples of ignorant people parroting the Sinophobia and fear of Communism that exists in America and other Western nations.

Soon after 1949 until 1982, China was drug free and had to deal with few of the crimes that have plagued America and other nations for centuries.

It wasn’t until China opened its doors to world trade in the early 1980s that organized crime and corruption returned to China on a large scale.

Thirty years later, China’s growing legal system and police now deal with prostitution, gambling, drugs and all the rest just as the US and other nations in the free world have done for centuries.

In the last decade since my first trip to China, I’ve discovered that greedy individuals and groups in the smaller cities and remote provinces conduct most of the serious crime in China.

Since the Communist Party has more than 70 million members, it makes sense that some will be involved in illegal activities and thousands have already been convicted and dealt with.

China’s infant legal system was first launched in the early 1980s in Beijing, Shanghai, Guangzhou (Canton) and other major cities. From that start, the legal system has slowly spread to the remote areas of China.

One step toward developing a modern police and legal system happened in 1984 when China became a member of Interpol, and Mr. Zhu En Tao, a member of the Communist Party of China, was appointed Deputy Director of the China Centre, Interpol.

Here are a few examples that show what China is doing to combat crime and corruption in China and internationally.

China has executed 72 people over the past week for drug trafficking offences…. Source: Independent.co.uk, June 2000

In 1994, New York resident Nguyen Hao Duc allegedly planned in cold blood, then carried out the murder of two innocent young men as part of a narcotics conspiracy. He then fled, settling eventually in the Pearl Delta area of Guangdong Province and supported by associates in the United States who sent him monthly living expenses.…

Based on information provided by the FBI to the Chinese officials, Nguyen was located…. In short order, officers of Guangdong’s Public Security Bureau arrested him in the town of Jiangmen, predicated on a Foreign Police Cooperation request made by the FBI Legal Attaché stationed in Beijing.

Then, on July 20, 2003, officers of the Ministry of Public Security transferred custody of Nguyen to two FBI Agents and a New York Police Detective, and Nguyen returned this month to the United States to face trial. Source: FBI.gov, July 2003

China has been active in seeking international cooperation in the fight against corruption. Since 1998, Chinese prosecutors have captured a total of about 70 criminal corruption suspects from abroad through legal assistance channels with foreign countries… Chinese police have also seized more than 230 Chinese criminal suspects from more than 30 countries and regions during the 1993 to January 2005 period with the help of Interpol, the international police body. Source: Asia Times, Oct. 29, 2005

China’s anti-drug efforts in the past year resulted in the cracking of several key transnational drug trafficking cases and the planting of opium replacement crops in the “Golden Triangle” areas, China’s police said.  Source: People’s Daily, November 22, 2006

Almost 800 illegal gambling dens in China, Malaysia, Singapore and Thailand were raided in one of Interpol’s biggest co-ordinated crackdowns. Cars, bank cards, computers and mobile phones were also confiscated. The dens handled more than $150m in bets, Interpol said. Source: Guardian.co.uk, July 2010

Between 2001 and 2005, Chinese police opened more than 28,000 trafficking cases, the Chinese government arrested more than 25,000 suspected traffickers, and rescued more than 35,000 victims. During 2006, China police investigated 3,371 trafficking cases; provincial governments rescued 371 victims and arrested 415 traffickers. China also cooperated with Vietnamese, Thai and Burmese authorities to rescue victims. Source: Human Trafficking.org

Discover more about Growing China’s Legal System

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Lloyd Lofthouse is the award-winning author of the concubine saga, My Splendid Concubine & Our Hart. When you love a Chinese woman, you marry her family and culture too.

If you want to subscribe to iLook China, there is a “Subscribe” button at the top of the screen in the menu bar.


The History of Organized Crime in China — Part 1/5

November 16, 2010

The History Channel produced a documentary on organized Crime in China. For two thousand years, secret societies have been part of Chinese culture.

Most of these secret societies were harmless but a few were highly organized criminal organizations. Under emperors and Communists, in war and peace, Chinese crime lords have acted as shadow governments with their own laws and severe forms of punishment.

In recent decades, Chinese gangs have moved into major American cities. Today, they deal in more than gambling and drugs. They deal in human trafficking.

This segment of the History Channel documentary starts by showing a cargo container in Hong Kong being used to smuggle Chinese citizens into the US.

Over the last two decades, the business of smuggling people into the US by Chinese organized crime has boomed.

Many poor Chinese want to start a new life in the United States, which is known as Gold Mountain.

However, the risks are big and costly.  Each person may have to pay as much as 40 thousand dollars to the smugglers often ending in a form of slavery in America until the debt is paid.

Kingman Wong of the FBI says these smugglers are like the flu because they are always mutating their methods and alliances to find new ways to smuggle illegal aliens in to the US. There are hundreds of independent groups operating like this around the globe.

However, the beginnings of all this illegal activity may be traced to one group from the past — the Triads.  The first such group was known as the “Heaven and Earth Association” and may have started in 1761 AD.

See the first post on this Blog about Organized Crime in China

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Lloyd Lofthouse is the award-winning author of the concubine saga, My Splendid Concubine & Our Hart. When you love a Chinese woman, you marry her family and culture too.

If you want to subscribe to iLook China, there is a “Subscribe” button at the top of the screen in the menu bar.