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Titre du document: Transnational activities of Chinese crime organizations
Auteur(s) - Auteure(s): Library of Congress(Washington, D.C.).Federal Research Division ; Central Intelligence Agency (CIA). Crime and Narcotics Center
Zone(s) geographique(s): Global
Chine
Theme(s): Traite des êtres humains
Industrie du sexe
Proxénétisme/Crime organisé
Violences/Dignité/Droits de l'Homme
Langue:
 Anglais
Description:
 This study investigates the major pockets of activity of Chinese criminal groups from 2000-2003, 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.
Annee du document:
 2003
URL
 https://s3.eu-west-3.amazonaws.com/observatoirebdd/2003_Transnat_activities_chinese_crime_organiz.pdf