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The Company (Hawaiian Organized Crime)
The Company, also called the Hawaiian Syndicate, is the name given to an organized crime syndicate based in Hawaii that controlled criminal activities in the state from the late 1960s to the mid-1990s. History Through the 1960s, organized crime in Hawaii was controlled primarily by local Asian criminal organizations, mainly Chinese Triads, Japanese Yakuza, Korean Kkangpae, and Samoan criminal outfits. The first change came when a local Korean named George Chung formed his own criminal organization in 1962, recruiting among local Koreans, Japanese, Chinese, Samoans, and Native Hawaiians. The smaller ethnic gangs all vied for control of organized crime, leading to disorganized clashes, over time Chung was able to create an environment where every gang could do business. In July 1967, Chung was shot to death in a Honolulu gambling den. Chung's death led to a power vacuum of organized criminal activity in the islands, with crime bosses rivaling over control. A primarily Samoan m ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hawaii
Hawaii ( ; ) is an island U.S. state, state of the United States, in the Pacific Ocean about southwest of the U.S. mainland. One of the two Non-contiguous United States, non-contiguous U.S. states (along with Alaska), it is the only state not on the North American mainland, the only state that is an archipelago, and the only state in the tropics. Hawaii consists of 137 volcanic islands that comprise almost the entire Hawaiian Islands, Hawaiian archipelago (the exception, which is outside the state, is Midway Atoll). Spanning , the state is Physical geography, physiographically and Ethnology, ethnologically part of the Polynesian subregion of Oceania. Hawaii's ocean coastline is consequently the List of U.S. states and territories by coastline, fourth-longest in the U.S., at about . The eight main islands, from northwest to southeast, are Niihau, Niihau, Kauai, Kauai, Oahu, Oahu, Molokai, Molokai, Lanai, Lānai, Kahoʻolawe, Kahoolawe, Maui, and Hawaii (island), Hawaii, a ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Bookmaking
A bookmaker, bookie, or turf accountant is an organization or a person that accepts and pays out bets on sporting and other events at agreed-upon odds. History The first bookmaker, Harry Ogden, stood at Newmarket in 1795, although similar activities had existed in other forms earlier in the eighteenth century. Following the Gaming Act 1845, the only gambling allowed in the United Kingdom was at race tracks. The introduction of special excursion trains meant that all classes of society could attend the new racecourses opening across the country. Runners working for bookmakers would collect bets in clock bags. Cash flowed to the bookmakers who employed bodyguards against protection gangs operating within the vast crowds.Dick Kirby, ''The Race Track Gangs'', The Peeler issue 7 July 2002, 'Friends of the Met Police Museum' Illegal betting shops were fined, but some, like Bella Thomasson, ran betting businesses that the police appeared to turn a blind eye to. Range of events ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Kkangpae
''Kkangpae'' () is a romanization of the Korean word that is commonly translated to 'gangster' or 'thug'. The term is commonly used to refer to members of unorganized street gangs. By contrast, members of organized crime gangs are called ''geondal'' () or ''jopok'' (; Abbreviation of ). Criminal gangs have featured in South Korean popular culture, including films and television, over the past decades. History The Korean mafia may have been established in the 19th century, towards the end of the Joseon dynasty, with the rise of commerce and the emergence of investment from European colonial powers. At this time, pre-existing street gangs, which were largely lower-class but operated by wealthy merchants, gained greater influence. The modern history of Korean criminal organizations can be divided into four periods: the Colonial era, the political mobs of the 1950s and early 1960s under president Syngman Rhee, the Civil War period under the military rule of Park Chung Hee and Chun D ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Yakuza
, also known as , are members of transnational organized crime syndicates originating in Japan. The Japanese police and media (by request of the police) call them , while the yakuza call themselves . The English equivalent for the term ''yakuza'' is gangster, meaning an individual involved in a Mafia-like criminal organization. The yakuza are known for their strict codes of conduct, their organized fiefdom nature, and several unconventional ritual practices such as '' yubitsume'', or amputation of the left little finger. Members are often portrayed as males with heavily tattooed bodies and wearing '' fundoshi'', sometimes with a kimono or, in more recent years, a Western-style "sharp" suit covering them. At their height, the yakuza maintained a large presence in the Japanese media, and they also operated internationally. In 1963, the number of yakuza members and quasi-members reached a peak of 184,100. [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Triad (organized Crime)
A triad ( zh, t=三合會, s=三合会, hp=sān hé huì, cy=sāam hahp wúi) is a Chinese transnational organized crime syndicate based in Greater China with outposts in various countries having significant overseas Chinese populations. The triads originated from secret societies formed in the 18th and 19th centuries, some influenced by white lotus societies of the 14th century, with the intent of overthrowing the foreign then-ruling Qing dynasty. In the 20th century, triads were enlisted by the Kuomintang (KMT) during the Republic of China (1912–1949), Republican era to attack political enemies, including assassinations. Following the founding of the People's Republic of China and subsequent crackdowns, triads and their operations flourished in Macau, Hong Kong, Taiwan, and overseas Chinese communities. Since the Chinese economic reform, triads and other triad-like "black societies" re-emerged in mainland China. In modern times, triads overseas have been reported to have conne ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organized Crime
Organized crime is a category of transnational organized crime, transnational, national, or local group of centralized enterprises run to engage in illegal activity, most commonly for profit. While organized crime is generally thought of as a form of illegal business, some criminal organizations, such as terrorist organizations, terrorist groups, rebel groups, and Separatism, separatists, are politically motivated. Many criminal organizations rely on fear or terror to achieve their goals or aims as well as to maintain control within the organization and may adopt tactics commonly used by authoritarianism, authoritarian regimes to maintain power. Some forms of organized crime simply exist to cater towards demand of illegal goods in a state or to facilitate trade of goods and services that may have been banned by a state (such as illegal drugs or firearms). Sometimes, criminal organizations force people to do business with them, such as when a gang extorts protection racket, protec ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Burglary
Burglary, also called breaking and entering (B&E) or housebreaking, is a property crime involving the illegal entry into a building or other area without permission, typically with the intention of committing a further criminal offence. Usually that offence is theft, larceny, robbery, or murder, but most jurisdictions include others within the ambit of burglary. To commit burglary is to ''burgle'', a term back-formed from the word ''burglar'', or to ''burglarize''. Etymology Sir Edward Coke (1552–1634) explains at the start of Chapter 14 in the third part of '' Institutes of the Lawes of England'' (pub. 1644), that the word ''Burglar'' ("or the person that committeth burglary"), is derived from the words ''burgh'' and ''laron'', meaning ''house-thieves''. A note indicates he relies on the ''Brooke's case'' for this definition. According to one textbook, the etymology originates from Anglo-Saxon or Old English, one of the Germanic languages. (Perhaps paraphrasing Sir Edward ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Money Laundering
Money laundering is the process of illegally concealing the origin of money obtained from illicit activities (often known as dirty money) such as drug trafficking, sex work, terrorism, corruption, and embezzlement, and converting the funds into a seemingly legitimate source, usually through a front organization. Money laundering is illegal; the acts generating the money almost always are themselves criminal in some way (for if not, the money would not need to be laundered). As financial crime has become more complex and financial intelligence is more important in combating international crime and terrorism, money laundering has become a prominent political, economic, and legal debate. Most countries implement some anti-money-laundering measures. In the past, the term "money laundering" was applied only to financial transactions related to organized crime. Today its definition is often expanded by government and international regulators such as the US Office of the Comp ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Prostitution
Prostitution is a type of sex work that involves engaging in sexual activity in exchange for payment. The definition of "sexual activity" varies, and is often defined as an activity requiring physical contact (e.g., sexual intercourse, non-penetrative sex, manual sex, oral sex, etc.) with the customer. The requirement of physical contact also creates the risk of transferring infections. Prostitution is sometimes described as sexual services, commercial sex or, colloquially, hooking. It is sometimes referred to euphemistically as "the world's oldest profession" in the English-speaking world. A person who works in the field is usually called a prostitute or '' sex worker'', but other words, such as hooker and whore, are sometimes used pejoratively to refer to those who work in prostitution. The majority of prostitutes are female and have male clients. Prostitution occurs in a variety of forms, and its legal status varies from country to country (sometimes from region ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Loan-sharking
A loan shark is a person who offers loans at extremely high or illegal interest rates, has strict terms of collection, and generally operates outside the law, often using the threat of violence or other illegal, aggressive, and extortionate actions when seeking to enforce the satisfaction of the debt. As a consistent or repeated illegal business operation or " racket", loansharking is generally associated with organized crime and certain criminal organizations. Description Because loan sharks operate mostly illegally, they cannot use the legal system to collect such debts, thus they often resort to enforcing repayment by terms of blackmail and threats of violence. Historically, many moneylenders skirted between legal and criminal activity. In the recent western world, loan sharks have been a prominent feature of the criminal underworld. Loan sharking is not to be confused with predatory lending with extremely high interest rates such as payday or title loans, which is s ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Weapons Trafficking
Arms trafficking or gunrunning is the illicit trade of contraband small arms, explosives, and ammunition, which constitutes part of a broad range of illegal activities often associated with transnational organized crime, transnational criminal organizations. The illegal trade of small arms, unlike other organized crime commodities, is more closely associated with exercising power in communities instead of achieving economic gain. Scholars estimate illegal arms transactions amount to over US$1 billion annually. To keep track of imports and exports of several of the most dangerous armament categories, the United Nations, in 1991, created a Register for Conventional Arms. Participation, however, is not compulsory, and lacks comprehensive data in regions outside of Europe. Africa, due to a prevalence of corrupt officials and loosely enforced trade regulations, is a region with extensive illicit arms activity. In a resolution to complement the Register with legally binding obligations ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Extortion
Extortion is the practice of obtaining benefit (e.g., money or goods) through coercion. In most jurisdictions it is likely to constitute a criminal offence. Robbery is the simplest and most common form of extortion, although making unfounded threats in order to obtain an unfair business advantage is also a form of extortion. Extortion is sometimes called the " protection racket" because the racketeers often phrase their demands as payment for "protection" from (real or hypothetical) threats from unspecified other parties; though often, and almost always, such "protection" is simply abstinence of harm from the same party, and such is implied in the "protection" offer. Extortion is commonly practiced by organized crime. In some jurisdictions, actually obtaining the benefit is not required to commit the offense, and making a threat of violence which refers to a requirement of a payment of money or property to halt future violence is sufficient to commit the offense. Exaction ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
