02758nam a2200325 4500001000700000090001100007100004100018101000800059200011200067210004800179215002000227300021900247330144400466606002901910606003201939606002101971606002801992606001802020606001902038606003102057606002902088606002002117606002402137606002102161606002802182606001902210710007502229955001102304995011702315389987 a389987 a20110105d2003 y0pory50 ba aeng aTransnational activities of Chinese crime organizationsbRecurso eletrónicofGlenn E. Curtis ... [et al.] aWashington, D.C.cLibrary of Congressd2003 a1 CD-ROMd12 cm aFicheiro 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. a"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." aCRIME ORGANIZADO9225700 aCRIME TRANSNACIONAL9102909 aTRÍADE9343393 aESTUDO DE CASOS9322367 aCHINA9333696 aEUROPA9326972 aAMÉRICA DO NORTE9349978 aAMÉRICA DO SUL9343381 aJAPÃO9333366 aAUSTRÁLIA9343776 aRÚSSIA9336656 aÁFRICA DO SUL9339742 aÁSIA9344280 aESTADOS UNIDOSbLibrary of Congress. Federal Research Division9334103 xOferta 104PJCD_115_00000000000000052022-06-066PJCD1159421550aPJcPJfPJ1CD115_3kPJCD115n2022-06-06o0rMOxOferta