02777nam a2200361 4500 389987 389987 20110105d2003 y0pory50 ba eng Transnational activities of Chinese crime organizations Recurso eletrónico Glenn E. Curtis ... [et al.] Washington, D.C. Library of Congress 2003 1 CD-ROM 12 cm Ficheiro de 641 Kb em formato pdf (68 p.). Também disponível em: https://www.jamesforest.com/wp-content/uploads/2010/05/ChineseOrgCrime.pdf. Acedido a 5 de Janeiro de 2011. Resumo inserto no próprio documento. "This study investigates the major pockets of activity of Chinese criminal groups from2000-2003, throughout the world except for mainland China, Hong Kong, Macau, and Taiwan. The main geographical regions of such activity are Australia, Europe, Japan, Latin America, North America, Russia, South Africa, and Southeast Asia. The report notes the participation of such groups in all major types of crime, including trafficking of human beings and various commodities, financial crimes, extortion, gambling, prostitution, and violent crimes. For the purposes of this report, the term “Chinese” refers to individuals of purely Chinese ethnic origin living in any part of the world. The criminal groups described vary in size and degree of structure; they include syndicates, triads, gangs, and ad hoc combinations of organization members and non-members. Because of this variety, an increasing tendency toward ad hoc activity, and the lack of specificity in many open sources, the term “group” is used when a criminal activity is not attributed to a specific type of organization. The report’s sources are several recent monographs, journal articles on various aspects of such crime in the geographical regions where it occurs, and Internet reports by journalists and law enforcement agencies. Some sources published prior to the time period covered by the report have been used to provide background and establish long-term trends." CRIME ORGANIZADO 225700 CRIME TRANSNACIONAL 102909 TRÍADE 343393 ESTUDO DE CASOS 322367 CHINA 333696 EUROPA 326972 AMÉRICA DO NORTE 349978 AMÉRICA DO SUL 343381 JAPÃO 333366 AUSTRÁLIA 343776 RÚSSIA 336656 ÁFRICA DO SUL 339742 ÁSIA 344280 ESTADOS UNIDOS Library of Congress. Federal Research Division 334103 Oferta 0 PJCD_115_000000000000000 2022-06-06 PJCD115 421550 PJ PJ PJ1CD115_3 PJCD115 2022-06-06 0 MO Oferta