The Politics of Cross-Border Crime in Greater China: Case by Sonny Shiu-Hing Lo

By Sonny Shiu-Hing Lo

Prepared crime has been at the upward thrust within the better China sector because the People's Republic unfolded its economic system and society within the mid-1980s. at the present time, triads from Hong Kong, Macao, or even Taiwan are excited about companies in Guangdong Province, and sometimes recruit neighborhood chinese language for unlawful actions equivalent to extortion, kidnapping, assassinations, and smuggling of unlawful aliens.This ebook offers a close and complete research of ways the country on the imperative and native degrees has replied to the altering styles and actions of cross-border crime in larger China. It discusses the theoretical suggestion of equipped crime; the transnational nature of prepared crime lately; the importance of learning equipped crime in larger China; and the results for the nationwide safety of alternative international locations akin to the us, Canada, and Australia.The writer reports the background of equipped crime and mystery societies, and addresses the criminal complexities of facing legal teams within the sector. He covers such themes as funds laundering, the financing of terrorist actions, and local efforts in scuffling with terrorism.

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Extra resources for The Politics of Cross-Border Crime in Greater China: Case Studies of Mainland China, Hong Kong, and Macao (Hong Kong Becoming China)

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Amaral was described as “a good, clean inspector” who had served the gambling inspectorate for 22 years. A Portuguese court judge fled Macao for Portugal to escape the threat of assassination. 58 The gunman escaped to the PRC through Macao, but the mainland authorities later arrested him. The Hong Kong police found that the hit man was a former mainland Chinese soldier recruited by a Hong Kong citizen to assassinate Lam because of personal animosity and business disputes. In 2003, a large-scale kidnapping syndicate composed of Hong Kong residents and mainland Chinese culminated in a series of cross-border kidnappings.

In the 1990s a wave of antiquities smuggling occurred, as plunderers of excavation sites sold stolen goods to dealers and diplomats, who then smuggled the relics out of the PRC. According to the State Bureau of Cultural Relics and the Ministry of Public Security, Chinese organized crime groups were involved in the smuggling process. Brochures showing photographs of stolen statues were given to prospective buyers. ”42 In the late 1990s, the antiquities trading shops on Hollywood Road in the HKSAR perceived a shrinking supply.

2 million. It urged all the banks to take precautionary measures, such as upgrading and improving the ATM security designs, installing closed-circuit televisions, deploying security guards to patrol ATMs, and educating customers on the importance of protecting their bank cards and personal identity numbers. Since then, Hong Kong citizens have generally become more cautious in using the machines, which are now under constant surveillance by banks and security personnel. Criminal syndicates went so far as to attach digital cameras on ATMs to steal personal data from bank card holders.

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