Chinese Criminal Entrepreneurs in Canada, Volume I

Chinese Criminal Entrepreneurs in Canada, Volume I PDF

Author: Alex Chung

Publisher: Springer

Published: 2019-03-09

Total Pages: 340

ISBN-13: 3030051323

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This book explores the historical origins, activities, and structure of the archetypal ‘new’ Asian criminal entrepreneurs in Canada, known as The Big Circle Boys (BCB). It traces their illegal immigration abroad from Guangzhou, the extent to which they are organised and violent, and what the future holds for them in Canada. The BCB’s organisational features are examined against theories and legislation of organised crime to understand how they compare to other criminal entities. For the first time, a unique glimpse is provided into the workings of an elusive cellular network comprised of BCB dai lo (bosses). Through interviews and official documents, their criminal undertakings and structural dimensions are pieced together to show how their interdependent and collaborative cells enabled them to form a dynamic criminal community. This book speaks to those interested in how a collective of ethnic-Chinese career criminals have replaced traditional criminal organisations in transnational criminal markets, particularly for scholars and students of social sciences disciplines.

Chinese Criminal Entrepreneurs in Canada, Volume II

Chinese Criminal Entrepreneurs in Canada, Volume II PDF

Author: Alex Chung

Publisher: Springer

Published: 2019-03-09

Total Pages: 341

ISBN-13: 3030051358

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This book explores how the ‘new’ Asian criminal entrepreneurs in Canada, known as The Big Circle Boys (BCB), competitively dominated the Canadian heroin market in the 1990s without a formal organisation or explicit hierarchical structure. Drawing on the market resilience framework, it examines how the BCB smuggled drugs by using social capital, shared resources, and trust effectively through their ethnicity. How did they counter external security challenges and promote internal competitive cooperation? Were they able to resolve disputes peacefully by managing internal relations? These questions are answered through an analysis of their networking processes and illustrated in the structural properties and dynamics of their mono-ethnic criminal network. For the first time, the BCB players that contributed to the 2001 Canadian and Australian heroin droughts are revealed through intercepted telephone calls and court testimonies. It shows how the BCB collectively switched from heroin to ecstasy since the year 2000. The operation logistics of drug importation and local trafficking are scrutinised. This book speaks to those interested in how a collective of ethnic-Chinese career criminals succeeded and failed in the international drugs trade, particularly for scholars and students of social sciences disciplines.

Canadian Organized Crime, Second Edition

Canadian Organized Crime, Second Edition PDF

Author: Stephen Schneider

Publisher: Canadian Scholars

Published: 2022-07-29

Total Pages: 602

ISBN-13: 1773382888

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The second edition of Stephen Schneider’s highly regarded Canadian Organized Crime provides an introduction to criminal syndicates, organized crimes, and enforcement principles and practices in Canada. This widely informative and accessible new edition continues its comprehensive historical, empirical, and theoretical overview of organized crime in Canada with numerous case studies that make the material vivid and understandable for students. Incorporating new research, recent Canadian cases, and current enforcement structures and laws in Canada, this text will give readers a broad understanding of the social, political, and economic forces that contribute to the continued existence of organized crime in Canada. The text examines new trends and developments that have affected organized crime since the first edition, including the ongoing revolution in digital communications (the internet dark web), the proliferation of cryptocurrency, the opioid epidemic, organized criminality in the time of COVID, the growing power of the ‘Ndrangheta in Ontario, the fallout from the implosion of Quebec’s Rizzuto mafia family, and the new business model employed by the Hells Angels throughout Canada. This textbook will appeal to students in criminology, sociology, political science, and law and justice programs, criminal justice professionals working in the field of organized crime enforcement, and readers interested in true crime literature.

Handbook of Organised Crime and Politics

Handbook of Organised Crime and Politics PDF

Author: Felia Allum

Publisher: Edward Elgar Publishing

Published: 2019

Total Pages: 528

ISBN-13: 1786434571

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This multidisciplinary Handbook examines the interactions that develop between organised crime groups and politics across the globe. This exciting original collection highlights the difficulties involved in researching such relationships and shines a new light on how they evolve to become pervasive and destructive. This new Handbook brings together a unique group of international academics from sociology, criminology, political science, anthropology, European and international studies.

Wilful Blindness

Wilful Blindness PDF

Author: Sam Cooper

Publisher: Optimum Publishing International

Published: 2022-06-08

Total Pages: 576

ISBN-13: 0888903308

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Revised and updated edition of the Globe and Mail and Amazon bestselling book “If you want to understand war in the 21st century, read this to get part of the story.” — Robert Spalding, US Brigadier General (retired) “This book reads like a thriller and is stranger than fiction. Gripping, racy and exciting, it is difficult to put down. A tale of gambling, narcotics, tycoons, criminal gangs and Communists. And the shocking part is that it’s not a novel, it is all true.” — Benedict Rogers, CEO Hong Kong Watch In 1982 three of the most powerful men in Asia met in Hong Kong. They would decide how Hong Kong would be handed over to the People’s Republic of China and how Chinese business tycoons Henry Fok and Li Ka-Shing would help Deng Xiaoping realize the Chinese Communist Party’s domestic and global ambitions. That meeting would not only change Vancouver but the world. Billions of dollars in Chinese investment would soon reach the shores of North America’s Pacific coast. B.C. government casinos became a tool for global criminals to import deadly narcotics into Canada and launder billions of drug cash into Vancouver real estate. And it didn't happen by accident. A cast of accomplices — governments hungry for revenue, casino, and real estate companies with ties to shady offshore wealth, professional facilitators including lawyers and bankers, an aimless RCMP that gave organized crime room to grow — all combined to cause this tragedy. There was greed, folly, corruption, conspiracy, and wilful blindness. Decades of bad policy allowed drug cartels, first and foremost the Big Circle Boys — powerful transnational narco-kingpins with ties to corrupt Chinese officials, real estate tycoons, and industrialists — to gain influence over significant portions of Canada’s economy. Many looked the other way while B.C.’s primary industry, real estate, ballooned with dirty cash. But the unintended social consequences are now clear: a fentanyl overdose crisis raging in major cities throughout North America and life spans falling for the first time in modern Canada, and a runaway housing market that has devastated middle-class income earners. This story isn’t just about real estate and fentanyl overdoses, though. Sam Cooper has uncovered evidence that shows the primary actors in so-called “Vancouver Model” money laundering have effectively made Canada’s west coast a headquarters for corporate and industrial espionage by the CCP. And these ruthless entrepreneurs have used Vancouver and Canada to export their criminal model to other countries around the world including Australia and New Zealand. Meanwhile, Cooper finds that the RCMP’s 2019 arrest of its top intelligence official, Cameron Ortis, raises many frightening questions. Could Chinese transnational criminals and state actors targeting Canada’s industrial and technological crown jewels have gained protection from the Mounties? Could China and Iran have insight into Canada's deepest national security secrets and influence on investigations? Ortis had oversight of many investigations into transnational money laundering networks and insight into sensitive probes of suspects seeking to undermine Canada’s democracy and infiltrate the United States, according to the evidence Cooper has found. Wilful Blindness is a powerful narrative that follows the investigators who refused to go along with institutionalized negligence and corruption that enabled the Vancouver Model, with Cooper drawing on extensive interviews with the whistle-blowers; thousands of pages of government and court documents obtained through legal applications; and large caches of confidential material available exclusively to Cooper. The book culminates with a shocking revelation showing how deeply Canada has been compromised, and what needs to happen, to get the nation back on track with its “Five Eyes” allies.

Big Crime and Big Policing

Big Crime and Big Policing PDF

Author: Tonita Murray

Publisher: University of Toronto Press

Published: 2024-07-05

Total Pages: 243

ISBN-13: 1487553773

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Following money over national borders, banking systems, casinos, and free trade zones, as well as the world of the corrupt elites, Big Crime and Big Policing brings new scholarly and practical insights into our understanding of the interplay of money, crime, and policing on the grand scale. In this wide-ranging volume, a mixed group of scholars and practitioners aim to show how money dictates the scope and nature of financial and corporate crimes, and the impact of these crimes on national economies, social institutions, and communal well-being alike. The book examines how the combined efforts of governments and international organizations fail to stop financial crime at its source and, despite apparently generous human and financial resources, police and law enforcement efforts ultimately fall short of defeating big crime and of meeting public safety needs. International in scope, Big Crime and Big Policing provides fresh reflection on a significant problem of our age, one that demands greater attention from governments and the public.

Warlords of Crime

Warlords of Crime PDF

Author: Gerald L. Posner

Publisher: Penguin Group

Published: 1990

Total Pages: 326

ISBN-13:

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With the illegal drug crisis reaching epidemic proportions, here is an illuminating and disturbing account of a relentless new criminal organization which has muscled aside the Mafia and dominates the multibillion dollar world heroin trade.

Wilful Blindness

Wilful Blindness PDF

Author: Sam Cooper

Publisher:

Published: 2024-10-15

Total Pages: 0

ISBN-13: 9780888903518

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The third edition of "Wilful Blindness" builds on the compelling narrative that has cemented Samuel Cooper's reputation as a premier investigative journalist, now under the banner of The Bureau. This edition unveils startling new revelations, naming potential individuals implicated in the Parliamentary NSICOP report. It suggests that MPs, ministers, and perhaps even the Prime Minister may have been aware of the CCP's interference in our elections and turned a blind eye for political gain. This explosive update makes "Wilful Blindness" a must-read for anyone seeking to understand the depth of corruption and foreign influence shaping our world today.In 1982, three of the most influential men in Asia convened in Hong Kong to shape the future of the city's handover to the People's Republic of China. This pivotal meeting saw Chinese business magnates Henry Fok and Li Ka-Shing align with Deng Xiaoping to advance the Chinese Communist Party's domestic and global ambitions. The decisions made that day would ripple far beyond Hong Kong, reaching as far as Vancouver and reshaping the world.Soon, billions of dollars in Chinese investments poured into North America's Pacific coast. British Columbia's government casinos became conduits for global criminals, facilitating the influx of deadly narcotics into Canada and laundering billions of drug money into Vancouver's real estate market. This was no accident. A web of accomplices--revenue-hungry governments, casino and real estate firms with connections to dubious offshore wealth, complicit lawyers and bankers, and an unresponsive RCMP--allowed organized crime to flourish.The consequences of this greed, corruption, and wilful blindness are staggering. Drug cartels, particularly the Big Circle Boys--transnational narco-kingpins with ties to corrupt Chinese officials and industrial tycoons--have infiltrated significant sectors of Canada's economy. As dirty money inflated Vancouver's real estate market, the social toll became evident: a fentanyl crisis ravaging North American cities, declining life expectancy in Canada, and an unattainable housing market for the middle class.But the story extends beyond real estate and overdoses. Samuel Cooper's investigation reveals that the key players in the "Vancouver Model" of money laundering have turned Canada's west coast into a hub for CCP-led corporate and industrial espionage. These unscrupulous entrepreneurs have exported their criminal operations globally, impacting countries like Australia and New Zealand.The 2019 arrest of Cameron Ortis, the RCMP's top intelligence official, raises alarming questions. Could Chinese transnational criminals and state actors have secured protection from within Canada's national security apparatus? Could China and Iran possess insights into Canada's most sensitive secrets and investigations? Ortis's oversight of critical probes into transnational money laundering and espionage efforts underscores the depth of the infiltration."Wilful Blindness" is a gripping narrative that follows tenacious investigators who challenged the institutionalized negligence and corruption behind the Vancouver Model. Drawing from extensive interviews with whistle-blowers, thousands of pages of government and court documents, and exclusive confidential materials, Cooper uncovers the shocking extent of Canada's compromise.The book concludes with a startling revelation about the extent of the infiltration and outlines crucial steps Canada must take to realign with its "Five Eyes" allies and restore national security.

Iced

Iced PDF

Author: Stephen Schneider

Publisher: John Wiley & Sons

Published: 2009-12-09

Total Pages: 657

ISBN-13: 0470835001

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"You're lucky he didn't have an ice pick in his hands. I know how this guy performs." -Mobster Paul Volpe speaking about a Buffalo-mafia enforcer named "Cicci" Canada is lauded the world over as a law abiding, peaceful country - a shining example to all nations. Such a view, also shared by most Canadians, is typically naïve and misinformed. Throughout its history, to present day and beyond, Canada has been and will continue to be home to criminals and crime organizations that are brilliant at finding ways to make money - a lot of money - illegally. Iced: The Story of Organized Crime in Canada is a remarkable parallel history to the one generally accepted and taught in our schools. Organized crime has had a significant impact on the shaping of this country and the lives of its people. The most violent and thuggish - outlaw motorcycle gangs like Hells Angels - have been raised to mythic proportions. The families who owned distilleries during Prohibition, such as the Bronfmans, built vast fortunes that today are vested in corporate holdings. The mafia in Montreal created and controlled the largest heroin and cocaine smuggling empire in the world, feeding the insatiable appetite of our American neighbours. Today, gangs are laying waste the streets of Vancouver, and "BC bud" flows into the U.S. as the marijuana of choice. Organized crime is as old as this nation's founding, with pirates ravaging the east coast, even as hired guns by colonial governments. Since our nation's earliest times, government and crime groups have found that collusion can have its mutual benefits. Comprehensive, informative and entertaining - as you will discover in the remarkable period pieces devised by the author and the illustrations commissioned specially for this book - Iced is a romp across the nation and across the centuries. In these pages you will meet crime groups that are at once sordid and inept, yet resourceful entrepreneurs and self-proclaimed champions of the underdog, who operate in full sight of their communities and the law. This is the definitive book on organized crime in Canada, and a unique contribution to our understanding of Canadian history.