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

By Sonny Shiu-Hing Lo

Equipped crime has been at the upward push within the better China zone because the People's Republic spread out its economic system and society within the mid-1980s. this day, triads from Hong Kong, Macao, or even Taiwan are fascinated by companies in Guangdong Province, and infrequently recruit neighborhood chinese language for unlawful actions akin to extortion, kidnapping, assassinations, and smuggling of unlawful aliens.This booklet offers a close and accomplished learn of ways the nation on the significant and native degrees has replied to the altering styles and actions of cross-border crime in larger China. It discusses the theoretical notion of prepared crime; the transnational nature of geared up crime in recent times; the importance of learning geared up crime in higher China; and the consequences for the nationwide safety of alternative nations comparable to the us, Canada, and Australia.The writer experiences the historical past of geared up crime and mystery societies, and addresses the felony complexities of facing legal teams within the area. He covers such themes as cash laundering, the financing of terrorist actions, and nearby efforts in combating 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)

Example text

Mainland China maintains a death penalty for criminal offenders. 126 Chapter 1 of this book elaborates on the extent to which transborder organized crime has flourished in Greater China since the 1990s, focusing on the various types of crime. Chapter 2 examines the role of the PRC state in its fight against organized crime and corruption. Chapter 3 delineates the strategies employed by law enforcement agencies in the HKSAR to combat transborder crime and corruption. Chapter 4 elaborates on how the postcolonial state in Macao enhances its insulated autonomy in relation to organized crime.

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.

In February 2004, the Macao Lottery Company uncovered a fake Web site suspected 28â•… chapter 1 of cheating on-line gamblers. com. The fraudulent Web site claimed to be Macao Lottery Company’s partner in Southeast Asia and declared that gamblers could obtain “tips” from the Web site an hour prior to the inception of soccer matches. These tips cost HK$2,000 per match. However, bettors said that the tips usually appeared on the Web site only after the soccer matches ended. In March 2004, customers of the Hong Kong Hang Seng Bank received an e-mail that said: “All accounts that haven’t been reactivated will be placed on hold.

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