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.

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.

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.

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.

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.

Organized Crime

Organized Crime PDF

Author: Geoff Dean

Publisher:

Published: 2010

Total Pages: 238

ISBN-13: 0199578435

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Organized crime in the twenty-first century is a knowledge war that poses an incalculable global threat to the world economy and harm to society - the economic and social costs are estimated at upwards of L20 billion a year for the UK alone (SOCA 2006/7). Organized Crime: Policing Illegal Business Entrepreneurialism offers a unique approach to the tackling of this area by exploring how it works through the conceptual framework of a business enterprise. Structured in three parts, the book progresses systematically through key areas and concepts integral to dealing effectively with the myriad contemporary forms of organized crime and provides insights on where, how and when to disrupt and dismantle a criminal business activity through current policing practices and policies. From the initial set up of a crime business through to the long term forecasting for growth and profitability, the authors dissect and analyse the different phases of the business enterprise and propose a 'Knowledge-Managed Policing' (KMP) approach to criminal entrepreneurialism. Combining conceptual and practical issues, this is a must-have reference for all police professionals, policing academics and government policy makers who are interested in a Strategy-led, Intelligence supported, Knowledge-Managed approach to policing illegal business entrepreneurialism.

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.