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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 Transnational organized crime (TOC) is organized crime coordinated transnational crime, across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. To ach ...
syndicate based in
Greater China In ethnogeography, "Greater China" is a loosely-defined term that refers to the region sharing cultural and economic ties with the Chinese people, often used by international enterprises or organisations in unofficial usage. The notion contains ...
with outposts in various countries having significant
overseas Chinese Overseas Chinese people are Chinese people, people of Chinese origin who reside outside Greater China (mainland China, Hong Kong, Macau, and Taiwan). As of 2011, there were over 40.3 million overseas Chinese. As of 2023, there were 10.5 milli ...
populations. The triads originated from secret societies formed in the 18th and 19th centuries, some influenced by
white lotus societies Illustration of a meeting of the Pure Land Buddhist White Lotus Society of Li_Gonglin.html" ;"title="Lushan Huiyuan in the style of Li Gonglin">Lushan Huiyuan in the style of Li Gonglin, The term White Lotus Society () or White Lotus Teaching ...
of the 14th century, with the intent of overthrowing the foreign then-ruling
Qing dynasty The Qing dynasty ( ), officially the Great Qing, was a Manchu-led Dynasties of China, imperial dynasty of China and an early modern empire in East Asia. The last imperial dynasty in Chinese history, the Qing dynasty was preceded by the ...
. In the 20th century, triads were enlisted by the
Kuomintang The Kuomintang (KMT) is a major political party in the Republic of China (Taiwan). It was the one party state, sole ruling party of the country Republic of China (1912-1949), during its rule from 1927 to 1949 in Mainland China until Retreat ...
(KMT) during the
Republican era Republican can refer to: Political ideology * An advocate of a republic, a type of government that is not a monarchy or dictatorship, and is usually associated with the rule of law. ** Republicanism, the ideology in support of republics or agains ...
to attack political enemies, including assassinations. Following the
founding of the People's Republic of China The proclamation of the People's Republic of China was made by Mao Zedong, the Chairman of the Chinese Communist Party, chairman of the Chinese Communist Party (CCP), on October 1, 1949, in Tiananmen Square in Beijing. The government of a n ...
and subsequent crackdowns, triads and their operations flourished in
Macau Macau or Macao is a special administrative regions of China, special administrative region of the People's Republic of China (PRC). With a population of about people and a land area of , it is the most List of countries and dependencies by p ...
,
Hong Kong Hong Kong)., Legally Hong Kong, China in international treaties and organizations. is a special administrative region of China. With 7.5 million residents in a territory, Hong Kong is the fourth most densely populated region in the wor ...
,
Taiwan Taiwan, officially the Republic of China (ROC), is a country in East Asia. The main geography of Taiwan, island of Taiwan, also known as ''Formosa'', lies between the East China Sea, East and South China Seas in the northwestern Pacific Ocea ...
, and overseas Chinese communities. Since the
Chinese economic reform Reform and opening-up ( zh, s=改革开放, p=Gǎigé kāifàng), also known as the Chinese economic reform or Chinese economic miracle, refers to a variety of economic reforms termed socialism with Chinese characteristics and socialist marke ...
, triads and other triad-like "black societies" re-emerged in mainland China. In modern times, triads overseas have been reported to have connections to the
government of the People's Republic of China The government of the People's Republic of China is based on a system of people's congress within the parameters of a Unitary state, unitary communist state, in which the ruling Chinese Communist Party (CCP) enacts its policies through people's ...
.


Etymology

According to the ''
Oxford English Dictionary The ''Oxford English Dictionary'' (''OED'') is the principal historical dictionary of the English language, published by Oxford University Press (OUP), a University of Oxford publishing house. The dictionary, which published its first editio ...
'', "triad" is a translation of the Chinese term ''San He Hui'' (), referring to the union of heaven, earth, and humanity. Another theory posits that the word "triad" was coined by British officials in
colonial Hong Kong Hong Kong was under British rule from 1841 to 1997, except for a brief period of Japanese occupation during World War II from 1941 to 1945. It was a crown colony of the United Kingdom from 1841 to 1981, and a dependent territory from 1981 to ...
as a reference to the triads' use of triangular imagery. This theory however is highly improbable as the term "Triad" had been used by William Milne to describe secret societies in Southern China as early as 1826, well before the colony was even formed. It has been speculated that triad organizations took after, or were originally part of, militant movements such as the White Lotus, the Taiping and
Boxer Rebellion The Boxer Rebellion, also known as the Boxer Uprising, was an anti-foreign, anti-imperialist, and anti-Christian uprising in North China between 1899 and 1901, towards the end of the Qing dynasty, by the Society of Righteous and Harmonious F ...
s, and the Heaven and Earth Society. The generic use of the word "triads" for all Chinese criminal organizations is imprecise; triad groups are geographically, ethnically, culturally, and structurally unique. "Triads" are traditional organized-crime groups originating from Hong Kong, Macau, and Taiwan.Chu, Y. K. (2002). ''The triads as business''. Routledge. Criminal organizations operating in, or originating from, mainland China are "mainland Chinese criminal groups" or "black societies".


History


Origins

The Triad, a China-based criminal organization, secret association, or club, was a branch of the secret Hung Society, a secret society formed with the intent of overthrowing the then-ruling
Qing dynasty The Qing dynasty ( ), officially the Great Qing, was a Manchu-led Dynasties of China, imperial dynasty of China and an early modern empire in East Asia. The last imperial dynasty in Chinese history, the Qing dynasty was preceded by the ...
. Triads therefore first began as part of an organized patriotic movement to overthrow ethnic
Manchu The Manchus (; ) are a Tungusic peoples, Tungusic East Asian people, East Asian ethnic group native to Manchuria in Northeast Asia. They are an officially recognized Ethnic minorities in China, ethnic minority in China and the people from wh ...
Qing rule, which was considered tyrannical and foreign to the Han ethnic majority. At the turn of the 19th century, Chinese triads were involved in revolutionary and underground activities designed to subvert the ailing Qing, which was considered corrupt and incapable of reform. Secret societies in the Qing Dynasty era were synonymous with patriotism, with groups operating under the banner of: "Oppose the Qing and Restore the
Ming dynasty The Ming dynasty, officially the Great Ming, was an Dynasties of China, imperial dynasty of China that ruled from 1368 to 1644, following the collapse of the Mongol Empire, Mongol-led Yuan dynasty. The Ming was the last imperial dynasty of ...
" (). Triads were also enlisted by the
Kuomintang The Kuomintang (KMT) is a major political party in the Republic of China (Taiwan). It was the one party state, sole ruling party of the country Republic of China (1912-1949), during its rule from 1927 to 1949 in Mainland China until Retreat ...
(KMT) during the
Republican era Republican can refer to: Political ideology * An advocate of a republic, a type of government that is not a monarchy or dictatorship, and is usually associated with the rule of law. ** Republicanism, the ideology in support of republics or agains ...
in order to assassinate political opponents and attack political enemies. Notable organizations included the
Green Gang The Green Gang ( zh, t=青幫, p=Qīng Bāng) was a Chinese secret society and criminal organization, which was prominent in criminal, social and political activity in Shanghai during the early to mid 20th century. History Origins As a secret s ...
, another Hung Society splinter which participated in the
Shanghai massacre The Shanghai massacre of 12 April 1927, the April 12 Purge or the April 12 Incident as it is commonly known in China, was the violent suppression of Chinese Communist Party (CCP) organizations and leftist elements in Shanghai by forces support ...
of
Chinese Communist Party The Communist Party of China (CPC), also translated into English as Chinese Communist Party (CCP), is the founding and One-party state, sole ruling party of the People's Republic of China (PRC). Founded in 1921, the CCP emerged victorious in the ...
(CCP) members in 1927. After the
proclamation of the People's Republic of China The proclamation of the People's Republic of China was made by Mao Zedong, the chairman of the Chinese Communist Party (CCP), on October 1, 1949, in Tiananmen Square in Beijing. The government of a new state under the CCP, formally called ...
in 1949, secret societies in mainland China were suppressed in campaigns ordered by
Mao Zedong Mao Zedong pronounced ; traditionally Romanization of Chinese, romanised as Mao Tse-tung. (26December 18939September 1976) was a Chinese politician, revolutionary, and political theorist who founded the People's Republic of China (PRC) in ...
.
Deng Xiaoping Deng Xiaoping also Romanization of Chinese, romanised as Teng Hsiao-p'ing; born Xiansheng (). (22 August 190419 February 1997) was a Chinese statesman, revolutionary, and political theorist who served as the paramount leader of the People's R ...
also suppressed the secret societies in his "Strike Hard" campaigns against organized crime in 1978. As a result, most traditional Chinese secret societies, including the triads and some of the remaining Green Gang, relocated to Hong Kong,
Taiwan Taiwan, officially the Republic of China (ROC), is a country in East Asia. The main geography of Taiwan, island of Taiwan, also known as ''Formosa'', lies between the East China Sea, East and South China Seas in the northwestern Pacific Ocea ...
,
Southeast Asia Southeast Asia is the geographical United Nations geoscheme for Asia#South-eastern Asia, southeastern region of Asia, consisting of the regions that are situated south of China, east of the Indian subcontinent, and northwest of the Mainland Au ...
, and overseas countries (particularly the
United States The United States of America (USA), also known as the United States (U.S.) or America, is a country primarily located in North America. It is a federal republic of 50 U.S. state, states and a federal capital district, Washington, D.C. The 48 ...
), where they competed with the
Tong Tong may refer to: Chinese *Tang dynasty, a dynasty in Chinese history when transliterated from Cantonese *Tong (organization), a type of social organization found in Chinese immigrant communities *''tong'', pronunciation of several Chinese char ...
and other ethnic Chinese criminal organizations. Gradually, Chinese secret societies turned to the
illegal drug trade The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of drug prohibition, prohibited drugs. Most jurisdictions prohibitionism, prohibit trade, exce ...
and
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 ...
for income. In mainland China, there are of two major types of "mainland Chinese criminal organizations": loosely-organized "dark forces" () and more mature "black societies" (). Two features which distinguish a black society from ordinary "dark forces" or low-level criminal gangs are the extent to which the organization is able to control local markets and the degree of police protection able to be obtained.


18th century

The
Tiandihui The Tiandihui, the Heaven and Earth Society, also called Hongmen (the Vast Family), is a Chinese fraternal organization and historically a secretive folk religious sect in the vein of the Ming loyalist White Lotus Sect, the Tiandihu ...
, the Heaven and Earth Society, also called Hongmen (the Vast Family), is a Chinese
fraternal organization A fraternity (; whence, " brotherhood") or fraternal organization is an organization, society, club or fraternal order traditionally of men but also women associated together for various religious or secular aims. Fraternity in the Western conce ...
and historically a
secretive Secrecy is the practice of hiding information from certain individuals or groups who do not have the "need to know", perhaps while sharing it with other individuals. That which is kept hidden is known as the secret. Secrecy is often controver ...
folk religious sect in the vein of the
Ming The Ming dynasty, officially the Great Ming, was an imperial dynasty of China that ruled from 1368 to 1644, following the collapse of the Mongol-led Yuan dynasty. The Ming was the last imperial dynasty of China ruled by the Han people, t ...
loyalist
White Lotus Sect Illustration of a meeting of the Pure Land Buddhist White Lotus Society of Li_Gonglin.html" ;"title="Lushan Huiyuan in the style of Li Gonglin">Lushan Huiyuan in the style of Li Gonglin, The term White Lotus Society () or White Lotus Teaching ...
, the Tiandihui's ancestral organization. As the Tiandihui spread through different counties and provinces, it branched off into many groups and became known by many names, including the ''Sanhehui''. The Hongmen grouping is today more or less synonymous with the whole ''Tiandihui'' concept, although the title "Hongmen" is also claimed by some criminal groups. Branches of the Hongmen were also formed by Chinese communities overseas, some of which became known as Chinese Freemasons. Its current iteration is purely
secular Secularity, also the secular or secularness (from Latin , or or ), is the state of being unrelated or neutral in regards to religion. The origins of secularity can be traced to the Bible itself. The concept was fleshed out through Christian hi ...
.


19th century

Such societies were seen as legitimate ways of helping immigrants from China settle into their new place of residence through employment and development of local connections. Triads had been banned by the Colonial government in Hong Kong in 1845, and it is also argued that triads had monopolized the labor market from 1857. Secret societies were banned by the British colonial government in Singapore during the 1890s and were slowly reduced in number by successive colonial governors and leaders. Rackets which facilitated the economic power of Singapore triads, the opium trade, and prostitution were also banned. Immigrants were encouraged to seek help from a local ''
kongsi Kongsi () is a Hokkien transcription of a Chinese term meaning "company", especially businesses which have been incorporated. However, the word has other meanings under different historical contexts. ''Kongsi'' were most commonly known as Chines ...
'' instead of turning to secret societies, which contributed to the societies' decline. During the
Taiping Rebellion The Taiping Rebellion, also known as the Taiping Civil War or the Taiping Revolution, was a civil war in China between the Qing dynasty and the Taiping Heavenly Kingdom. The conflict lasted 14 years, from its outbreak in 1850 until the fall of ...
, many either decided or were forced to aid the
Taiping Heavenly Kingdom The Taiping Heavenly Kingdom, or the Heavenly Kingdom of Great Peace (1851–1864), was a theocratic monarchy which sought to overthrow the Qing dynasty. The Heavenly Kingdom, or Heavenly Dynasty, was led by Hong Xiuquan, a Hakka man from Guan ...
in opposition to the interference of the Qing dynasty. At the end of the 19th century, at least one-third of Hong Kong Chinese were estimated to be part of the triads.


20th century

Chu Yiu-kong argues that modern triad societies were not originally formed in Hong Kong but instead had their origins in mainland China due to an influx of Chinese refugees. They eventually made use of the triad network to help in opium trafficking as well as non-illicit trade such as labor issues and participation in the republican movement. The triad society worked as a mutual assistance group that assisted in migratory labor. According to the University of Hong Kong, most triad societies were established between 1914 and 1939 and there were once more than 300 in the territory. Arguably the most prominent triad leader of the 1930s being
Du Yuesheng Du Yuesheng (22 August 188816 August 1951), nicknamed "Big-Eared Du",Lintner, Bertil. ''Burma in Revolt: Opium and Insurgency Since 1948''. Silkworm Books. 1999. p.309 was a Chinese mob boss who spent much of his life in Shanghai. He made his ...
. After
World War II World War II or the Second World War (1 September 1939 – 2 September 1945) was a World war, global conflict between two coalitions: the Allies of World War II, Allies and the Axis powers. World War II by country, Nearly all of the wo ...
, the secret societies saw a resurgence as gangsters took advantage of the uncertainty to re-establish themselves. Some Chinese communities, such as "
new village New villages (; ), also known as Chinese new villages (, ), were Internment, internment camps created during the waning days of British Empire, British British Malaya, rule in Malaysia. They were originally created as part of the Briggs Plan, fi ...
s" in
Kuala Lumpur Kuala Lumpur (KL), officially the Federal Territory of Kuala Lumpur, is the capital city and a Federal Territories of Malaysia, federal territory of Malaysia. It is the largest city in the country, covering an area of with a census population ...
and
Bukit Ho Swee Bukit Ho Swee () is a subzone within the planning area of Bukit Merah, Singapore, as defined by the Urban Redevelopment Authority (URA). Its boundary is made up of the Alexandra Canal in the north; Kim Seng Road and Outram Road in the east; Zion ...
in Singapore, became notorious for gang violence. After 1949, in mainland China, law enforcement became stricter and a government crackdown on criminal organizations forced the triads to migrate to British Hong Kong. An estimated 300,000 triad members lived in Hong Kong during the 1950s. The number of groups has consolidated to about 50, of which 14 are under police surveillance. There were four main groups of triads—the Chiu Chow Group (including Sun Yee On), 14K, the Wo Group (including
Wo Shing Wo Wo Shing Wo or WSW () is the oldest of the Wo Group triad societies, and is the triad with the longest history in Hong Kong. According to the Hong Kong police, the triad is involved in extortion, drug trafficking, gambling and prostitution.
), and the Sze Tai ( Luen Group, Tan Yee, Macau Chai, Tung Group), the Big Four in Chinese—operating in Hong Kong. They divided land by ethnic group and geographic locations, with each triad in charge of a region. Each had their own headquarters, sub-societies, and public image. During the 1960s and 1970s, several notable triad leaders were active such Ng Sik-ho and Ma Sik-chun in Hong Kong and
Stephen Tse Stephen Tse (Tse Chun-on or Chun-wah, aka "Sky Dragon") is the former restaurateur and head of the Ping On syndicate, which controlled criminal activity in the area of Boston Chinatown, Boston, Chinatown from the late 1970s through the mid-1980s. ...
in Boston. In the early 1980s, the
Chinese Communist Party Deputy Committee Secretary In modern politics of China, Chinese politics, a Deputy Party Committee Secretary (; also translated as Deputy Party Secretary, deputy party chief, vice party chief) serves as the lieutenant to the Chinese Communist Party Committee Secretary, ...
of
Xinhua News Agency Xinhua News Agency (English pronunciation: ),J. C. Wells: Longman Pronunciation Dictionary, 3rd ed., for both British and American English or New China News Agency, is the official state news agency of the People's Republic of China. It is a ...
, Wong Man-fong, negotiated with Hong Kong-based triads on behalf of the government of People's Republic of China to ensure their peace after the handover of Hong Kong. While triad activity increased in mainland China in the 1980s as a result of economic and political changes, increased corruption,
rapid urbanization Rapid(s) or RAPID may refer to: Hydrological features * Rapids, sections of a river with turbulent water flow * Rapid Creek (Iowa River tributary), Iowa, United States * Rapid Creek (South Dakota), United States, namesake of Rapid City Sport ...
, and increased demands for illicit goods and services. The 1980s and 1990s saw the downfall of several prominent triad leaders, with arms smuggler Cheung Tze-keung, triad leader Wan Kuok-koi and Peter Chong (convicted of racketeering and extortion) all ending up behind bars, while entertainment industry figures such as Taiwanese director
Jimmy Wang Yu James Wang Yu (28 March 1943 – 5 April 2022) was a Hong Kong-Taiwanese martial artist, actor, film director, producer, and screenwriter. Initially a contract player for Shaw Brothers, he rose to fame for his starring role in ''The One-Armed ...
and Hong Kong film producer Charles Heung were suspected of having ties to organized crime.


21st century

In the 2000s, reporters noted that the Sun Yee On appeared to send teams from China to
São Paulo São Paulo (; ; Portuguese for 'Paul the Apostle, Saint Paul') is the capital of the São Paulo (state), state of São Paulo, as well as the List of cities in Brazil by population, most populous city in Brazil, the List of largest cities in the ...
as enforcers, where they carry out intimidation, assault, and sometimes murder, to anyone who fails to pay protection money. While in Japan, a senior official in 2003 at the National Police Agency in Tokyo mentioned clashes between the
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 ''yak ...
and Chinese gangs were increasing. On 18 January 2018, Italian police arrested 33 people connected to a Chinese triad operating in Europe as part of its Operation China Truck (which began in 2011). The triad were active in
Tuscany Tuscany ( ; ) is a Regions of Italy, region in central Italy with an area of about and a population of 3,660,834 inhabitants as of 2025. The capital city is Florence. Tuscany is known for its landscapes, history, artistic legacy, and its in ...
,
Veneto Veneto, officially the Region of Veneto, is one of the 20 regions of Italy, located in the Northeast Italy, north-east of the country. It is the fourth most populous region in Italy, with a population of 4,851,851 as of 2025. Venice is t ...
,
Rome Rome (Italian language, Italian and , ) is the capital city and most populated (municipality) of Italy. It is also the administrative centre of the Lazio Regions of Italy, region and of the Metropolitan City of Rome. A special named with 2, ...
, and
Milan Milan ( , , ; ) is a city in northern Italy, regional capital of Lombardy, the largest city in Italy by urban area and the List of cities in Italy, second-most-populous city proper in Italy after Rome. The city proper has a population of nea ...
in Italy, and in France, Spain, and the German city of
Neuss Neuss (; written ''Neuß'' until 1968; ; ) is a city in North Rhine-Westphalia, Germany. It is on the west bank of the Rhine opposite Düsseldorf. Neuss is the largest city within the Rhein-Kreis Neuss district. It is primarily known for its ...
. The indictment accused the Chinese triad of extortion, usury, illegal gambling, prostitution, and drug trafficking. The group was said to have infiltrated the transport sector, using intimidation and violence against Chinese companies wishing to transport goods by road into Europe. Police seized several vehicles, businesses, properties, and bank accounts. According to the expert in terrorist organizations and mafia-type organized crime, Antonio De Bonis, there is a close relationship between the Triads and the
Camorra The Camorra (; ) is an Italian Mafia-typeMafia and Mafia-type orga ...
, and the port of
Naples Naples ( ; ; ) is the Regions of Italy, regional capital of Campania and the third-largest city of Italy, after Rome and Milan, with a population of 908,082 within the city's administrative limits as of 2025, while its Metropolitan City of N ...
is the most important landing point of the trades managed by the Chinese in cooperation with the Camorra. Among the illegal activities in which the two criminal organizations work together are human trafficking and illegal immigration aimed at the sexual and labor exploitation of Chinese immigrants into Italy, as well as synthetic drug trafficking and the laundering of illicit money through the purchase of real estate. In 2017, investigators discovered an illicit industrial waste transportation scheme jointly run by the Camorra and Triads. The waste was transported from Italy to China, leaving from
Prato Prato ( ; ) is a city and municipality (''comune'') in Tuscany, Italy, and is the capital of the province of Prato. The city lies in the northeast of Tuscany, at an elevation of , at the foot of Monte Retaia (the last peak in the Calvana ch ...
in Italy and arriving in
Hong Kong Hong Kong)., Legally Hong Kong, China in international treaties and organizations. is a special administrative region of China. With 7.5 million residents in a territory, Hong Kong is the fourth most densely populated region in the wor ...
- a scheme which, prior to its discovery, had been netting millions of dollars' worth of revenue for both organizations. In April 2025, Zhang Dayong, known as Asheng, was executed in Rome with a gunshot to the head and three to the chest. He was the right-hand man of Zhang Naizhong, the alleged head of the Chinese mafia in Europe, and served as his representative in Rome. Zhang Dayong had a history of violent offenses and was considered a key player in the organization's illegal activities in Italy, including loan sharking and running underground gambling operations. Although he officially ran a store in Rome's Esquilino neighbourhood, Asheng was in charge of the Chinese mafia's operations in the Italian capital. Investigators link him to past violence, including the enforcement of payments through beatings. He was also present at the lavish 2013 wedding of Zhang Naizhong's son, attended by major figures in the Chinese criminal underworld. Asheng reportedly lost favor within the organization after several missteps, including getting drunk and assaulting women at a brothel managed by a fellow gang member. Intercepted conversations reveal how his disrespect toward superiors and erratic behavior eventually sealed his fate. His murder is believed to be connected to the ongoing turf war among Chinese gangs, known as the “hanger war” of
Prato Prato ( ; ) is a city and municipality (''comune'') in Tuscany, Italy, and is the capital of the province of Prato. The city lies in the northeast of Tuscany, at an elevation of , at the foot of Monte Retaia (the last peak in the Calvana ch ...
, which has now spread to Rome. His death marks a significant escalation in the mafia conflict.


Criminal activities

Triads engage in a variety of crimes such as
fraud In law, fraud is intent (law), intentional deception to deprive a victim of a legal right or to gain from a victim unlawfully or unfairly. Fraud can violate Civil law (common law), civil law (e.g., a fraud victim may sue the fraud perpetrato ...
,
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 ...
, and
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 i ...
, drug trafficking and
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, no ...
, illegal gambling,
smuggling Smuggling is the illegal transportation of objects, substances, information or people, such as out of a house or buildings, into a prison, or across an international border, in violation of applicable laws or other regulations. More broadly, soc ...
, and
counterfeit consumer goods Counterfeit consumer goods are goods illegally made or sold without the brand owner's authorization, often violating trademarks. Counterfeit goods can be found in nearly every industry, from luxury products like designer handbags and watches t ...
such as music, video, software, clothes, watches, and money.


Drug trafficking

Since the first
opium Opium (also known as poppy tears, or Lachryma papaveris) is the dried latex obtained from the seed Capsule (fruit), capsules of the opium poppy ''Papaver somniferum''. Approximately 12 percent of opium is made up of the analgesic alkaloid mor ...
bans during the 19th century, Chinese criminal gangs have been involved in worldwide
illegal drug trade The illegal drug trade, drug trafficking, or narcotrafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of drug prohibition, prohibited drugs. Most jurisdictions prohibitionism, prohibit trade, exce ...
. Many triads switched from opium to heroin, produced from opium plants in the Golden Triangle, refined into heroin in China, and trafficked to North America and Europe, in the 1960s and 1970s. The most important triads active in the international heroin trade are the 14K and the
Big Circle Gang The Big Circle Gang or Big Circle Boys is a Chinese triad. In 2009, the Big Circle Boys were described as "one of the largest and most sophisticated criminal conspiracies" in Canada. The gang established in the prison camps of China in the la ...
. Triads smuggle chemicals from Chinese factories to North America (for the production of
fentanyl Fentanyl is a highly potent synthetic piperidine opioid primarily used as an analgesic (pain medication). It is 30 to 50 times more Potency (pharmacology), potent than heroin and 50 to 100 times more potent than morphine. Its primary Medici ...
and
methamphetamine Methamphetamine (contracted from ) is a potent central nervous system (CNS) stimulant that is mainly used as a recreational drug use, recreational or Performance-enhancing substance, performance-enhancing drug and less commonly as a secon ...
), and to Europe for the production of
MDMA 3,4-Methylenedioxymethamphetamine (MDMA), commonly known as ecstasy (tablet form), and molly (crystal form), is an empathogen–entactogenic drug with stimulant and minor Psychedelic drug, psychedelic properties. In studies, it has been used ...
. They are increasingly involved in unlicensed
cannabis cultivation Cultivation of cannabis is the production of cannabis infructescences ("buds" or "leaves"). Cultivation techniques for other purposes (such as hemp production) differ. In the United States, all cannabis products in a regulated market must be ...
in the US. Triads in the United States also traffic large quantities of
ketamine Ketamine is a cyclohexanone-derived general anesthetic and NMDA receptor antagonist with analgesic and hallucinogenic properties, used medically for anesthesia, depression, and pain management. Ketamine exists as its S- (esketamine) a ...
. Triad figures are also responsible for large-scale drug trafficking into Australia.


Money laundering

Triads have become the principal money launderers for drug cartels in Mexico, Italy, and elsewhere. They are reported to be money movers for the CCP elite. According to the
United States House Select Committee on Strategic Competition between the United States and the Chinese Communist Party The United States House Select Committee on Strategic Competition between the United States and the Chinese Communist Party is a committee of the United States House of Representatives established in the 118th Congress, on January 10, 2023. The ...
, the
opioid epidemic in the United States There is an ongoing opioid epidemic (also known as the opioid crisis) in the United States, originating out of both medical prescriptions and illegal sources. It has been described as "one of the most devastating public health catastrophes ...
has assisted the triads in becoming "the world's premier money launderers." In the 21st century, Chinese organized crime groups have become major money launderers for
cryptocurrency A cryptocurrency (colloquially crypto) is a digital currency designed to work through a computer network that is not reliant on any central authority, such as a government or bank, to uphold or maintain it. Individual coin ownership record ...
stolen by North Korean hackers.


Counterfeiting

Triads have been engaging in counterfeiting since the 1880s. During the 1960s and 1970s, they were involved in counterfeiting currency, often the Hong Kong 50-cent piece. The gangs were also involved in counterfeiting expensive books for sale on the black market. With the advent of new technology and the improvement of the average standard of living, triads produce counterfeit goods such as watches, film VCDs and DVDs, and designer apparel such as clothing and handbags. Since the 1970s, triad turf control was weakened and some shifted their revenue streams to legitimate businesses.Wong, Natalie (21 January 2011
"Dragons smell blood again"
. ''The Standard''


Pig butchering scams


Chinese government connections

Due to their history of "patriotic" work in support of various political movements and factions, triads have long been reported to have connections to the Chinese Communist Party (CCP), often via its related
united front A united front is an alliance of groups against their common enemies, figuratively evoking unification of previously separate geographic fronts or unification of previously separate armies into a front. The name often refers to a political and/ ...
groups. Triad members have acted as agents of the party-state in achieving its political objectives of suppressing dissent, quelling protests and silencing, intimidating, and coercing critics both at home and abroad, particularly in Hong Kong, Taiwan, and countries with high concentrations of ethnic Chinese diaspora. Organized crime groups have provided the CCP with plausible deniability for
political warfare Political warfare is the use of hostile political means to compel an opponent to do one's will. The term ''political'' describes the calculated interaction between a government and a target audience, including another state's government, militar ...
efforts and influence within the certain grassroots communities. According to Martin Purbrick, the CCP "recognised the benefit of triads as part of their United Front activities to neutralise opposition." This was demonstrated through the involvement of triads in the
2019 Yuen Long attack The 2019 Yuen Long attack, also known as the 721 incident, refers to a mob attack that occurred in Yuen Long, a town in the New Territories of Hong Kong, on the evening of 21 July 2019. It took place in the context of the 2019–2020 Hong K ...
against pro-democracy protestors in Hong Kong in 2019.
Hong Kong police The Hong Kong Police Force (HKPF) is the primary law enforcement, investigative agency, and largest Hong Kong Disciplined Services, disciplined service under the Security Bureau (Hong Kong), Security Bureau of Hong Kong. Pursuant to the one c ...
were subsequently accused of collusion with triad criminal syndicates due to the notable absence of officers at the time of the scene despite heavy police presence at protest events in weeks prior. The activities of triads are enabled by both local government corruption and law enforcement authorities who turn a blind eye to criminal behavior when influenced by the seniority of corrupt officials out of political convenience. In mainland China, triad groups have worked with local CCP officials. A 2022
Organized Crime and Corruption Reporting Project The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of Investigative journalism, investigative journalists. It was founded in 2006 and specializes in organized crime and corruption. It publishes its stories through ...
(OCCRP) identified connections between key triad figures linked to Wan Kuok-koi and CCP united front political influence operations in
Palau Palau, officially the Republic of Palau, is an island country in the Micronesia subregion of Oceania in the western Pacific Ocean. The Republic of Palau consists of approximately 340 islands and is the western part of the Caroline Islands ...
. In 2023, a
ProPublica ProPublica (), legally Pro Publica, Inc., is a nonprofit investigative journalism organization based in New York City. ProPublica's investigations are conducted by its staff of full-time reporters, and the resulting stories are distributed to ne ...
investigation found that the leadership of certain Chinese police overseas service stations have ties to organized crime. In 2024, the OCCRP and ''
The Age ''The Age'' is a daily newspaper in Melbourne, Australia, that has been published since 1854. Owned and published by Nine Entertainment, ''The Age'' primarily serves Victoria (Australia), Victoria, but copies also sell in Tasmania, the Austral ...
'' reported on connections between triad figures and the CCP's united front operations in the Pacific, particularly in
Fiji Fiji, officially the Republic of Fiji, is an island country in Melanesia, part of Oceania in the South Pacific Ocean. It lies about north-northeast of New Zealand. Fiji consists of an archipelago of more than 330 islands—of which about ...
.


Structure and composition

Triads use numeric codes to distinguish ranks and positions within the gang; the numbers are inspired by Chinese numerology and are based on the ''
I Ching The ''I Ching'' or ''Yijing'' ( ), usually translated ''Book of Changes'' or ''Classic of Changes'', is an ancient Chinese divination text that is among the oldest of the Chinese classics. The ''I Ching'' was originally a divination manual in ...
''. The Mountain (or Dragon Master Head) is 489, 438 is the Deputy Mountain Master, 432 indicates Straw Sandal rank; the Mountain Master's proxy, Incense Master (who oversees inductions into the triad), and Vanguard are 438 or 2238 (who assists the Incense Master). Law enforcement and intel have it that the Vanguard may actually hold the highest power or final word. A military commander (also known as a Red Pole), overseeing defensive and offensive operations, is 426; 49 denotes a soldier, or rank-and-file member. The White Paper Fan (415) provides financial and business advice, and the Straw Sandal (432) is a liaison between units. An undercover law-enforcement agent or spy from another triad is 25, also popular Hong Kong slang for an informant. Blue Lanterns are uninitiated members, equivalent to Mafia associates, and do not have a designating number. According to De Leon Petta Gomes da Costa, who interviewed triads and authorities in Hong Kong, most of the current structure is a vague, low hierarchy. The traditional ranks and positions no longer exist.


Rituals and codes of conduct

Similar to the Indian '' thuggees'' or the Japanese
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 ''yak ...
, triad members participate in initiation ceremonies. A typical ceremony takes place at an altar dedicated to
Guan Yu Guan Yu (; ), courtesy name Yunchang, was a Chinese military general serving under the warlord Liu Bei during the late Eastern Han dynasty of China. Along with Zhang Fei, he shared a brotherly relationship with Liu Bei and accompanied him on ...
, with incense and an
animal sacrifice Animal sacrifice is the ritual killing and offering of animals, usually as part of a religious ritual or to appease or maintain favour with a deity. Animal sacrifices were common throughout Europe and the Ancient Near East until the spread of Chris ...
, usually a chicken, pig, or goat. After drinking a mixture of wine and blood (from the animal or the candidate), the member passes beneath an arch of swords while reciting the triad's oaths. The paper on which the oaths are written will be burnt on the altar to confirm the member's obligation to perform his duties to the gods. Three fingers of the left hand are raised as a binding gesture. The triad initiate is required to adhere to 36 oaths.


Clans


Based in Hong Kong

The most powerful triads based in Hong Kong are: * Chiu Chow Group: ** Sun Yee On ** King Yee ** Fuk Yee Hing ** Yee Kwan * 14K: ** 14K Yee ** 14K Hau ** 14K Yan ** 14K Yung ** 14K Ngai ** 14K Chung ** 14K Mui ** 14K Tak * Wo Group: **
Wo Hop To Wo Hop To, or WHT ( zh, j=wo hap tou, t=和合圖), is a triad group based in Wan Chai, Hong Kong. The name translates to "Harmoniously United Association", or "Harmonious Union Plan", and is thought to have been founded in 1908 in Sai Ying Pu ...
**
Wo Shing Wo Wo Shing Wo or WSW () is the oldest of the Wo Group triad societies, and is the triad with the longest history in Hong Kong. According to the Hong Kong police, the triad is involved in extortion, drug trafficking, gambling and prostitution.
** Wo On Lok ** Wo Yung Yee ** Wo Kwan Ying ** Wo Li Wo ** Wo Shing Tong ** Wo Hung Shing ** Wo Kwan Lok ** Wo Yee Tong ** Wo Shing Yee ** Wo Yat Ping ** Wo Yee Ping * Sze Tai: ** Luen Group: *** Luen Ying Sh'e *** Luen Kwan Ying *** Luen Yee Sh'e *** Luen Kwan Sh'e ** Tan Yee ** Macau Chai ** Tung Group: *** Tung San Wo *** Tung Lok Tong *** Tung Yee *
Big Circle Gang The Big Circle Gang or Big Circle Boys is a Chinese triad. In 2009, the Big Circle Boys were described as "one of the largest and most sophisticated criminal conspiracies" in Canada. The gang established in the prison camps of China in the la ...
* Hunan Gang * Rung Group * Shing Group * Chuen Group: ** Chuen Chi Wo ** Chuen Yat Chi * Carpet Bomber ** Neon Dragon


Based elsewhere

Many triads emigrated to Taiwan and Chinese communities worldwide: *
Bamboo Union The United Bamboo Gang (UBG; ), also known as the Bamboo Union, is the largest of Taiwan's three main criminal Triads. They are reported to have roughly 20,000 members. The membership consists largely of ''waishengren'' (Mainland Chinese) and ...
, Taiwan * Four Seas Gang, Taiwan * Tien Tao Meng, Taiwan * Song Lian Gang, Taiwan *
Lo Fu-chu Lo Fu-chu (; born 2 July 1943) is a former Taiwanese legislator and a self-described leader of the "Celestial Alliance" organized crime group. In the late 1990s and early 2000s he was known as the most notorious person involved with organized c ...
, Taiwan *
Sio Sam Ong Sio Sam Ong ( Chinese: 小三王), literally meaning "Three Little Kings", or SSO, for short, is a leading Chinese triad in Malaysia; with a strong presence in the north (i.e. Kedah, Perlis). Mainly based in Penang and Selangor. It is widely cons ...
, Malaysia * Ang Soon Tong, Singapore * Wah Kee, Singapore *
Ghee Hin Kongsi The Ghee Hin Kongsi () was a secret society in Singapore and Malaya, formed in 1820. Ghee Hin literally means "the rise of righteousness" in Chinese and was part of the Hongmen overseas network. The Ghee Hin often fought against the Hakka-domi ...
, Singapore * Ping On, Boston *
Wah Ching Wah Ching ( zh, t=華青, first=t, j=Waa4 Cing1, l=Youth of China) is a Chinese American criminal organization and street gang that was founded in San Francisco, California in 1964. The Wah Ching has been involved in crimes including narcotic sal ...
, San Francisco * Black Dragons, Los Angeles *
Flying Dragons ''Draco volans'', also Common name, commonly known as the common flying dragon, is a species of lizard in the Family (biology), family Agamidae. www.reptile-database.org. The species is Endemism, endemic to Southeast Asia. Like other members of ...
, New York City * Ghost Shadows, New York City * Green Dragons, New York City * White Tigers, New York City *
Ah Kong Ah Kong () was an organised crime and drugs syndicate that used to extensively control the European heroin trade in the 1970s to 1990s. Originating from Singapore, it was one of the world's largest drug syndicates, having been mainly based in ...
, Amsterdam, Bangkok * The Company, Australia, Macau


Tongs

Similar to triads, Tongs originated independently in early immigrant
Chinatown Chinatown ( zh, t=唐人街) is the catch-all name for an ethnic enclave of Chinese people located outside Greater China, most often in an urban setting. Areas known as "Chinatown" exist throughout the world, including Europe, Asia, Africa, O ...
communities. The word means "social club", and tongs are not specifically underground organizations. The first tongs formed during the second half of the 19th century among marginalized members of early immigrant Chinese-American communities for mutual support and protection from nativists. Modeled on triads, they were established without clear political motives and became involved in criminal activities such as extortion, illegal gambling, drug and human trafficking, murder, and prostitution.


Southeast Asia

Triads are also active in Chinese communities throughout Southeast Asia. When Malaysia and Singapore (with the region's largest population of ethnic Chinese) became crown colonies, secret societies and triads controlled local communities by extorting
protection money A protection racket is a type of racket and a scheme of organized crime perpetrated by a potentially hazardous organized crime group that generally guarantees protection outside the sanction of the law to another entity or individual from viol ...
and illegal money lending. Many conducted blood rituals, such as drinking one another's blood, as a sign of brotherhood; others ran opium dens and brothels. Remnants of these former gangs and societies still exist. Due to government efforts in Malaysia and Singapore to reduce crime, the societies have largely faded from the public eye (particularly in Malaysia). Triads were also common in Vietnamese cities with large Chinese (especially
Cantonese Cantonese is the traditional prestige variety of Yue Chinese, a Sinitic language belonging to the Sino-Tibetan language family. It originated in the city of Guangzhou (formerly known as Canton) and its surrounding Pearl River Delta. While th ...
and Teochew) communities. During the French colonial period, many businesses and wealthy residents in
Saigon Ho Chi Minh City (HCMC) ('','' TP.HCM; ), commonly known as Saigon (; ), is the most populous city in Vietnam with a population of around 14 million in 2025. The city's geography is defined by rivers and canals, of which the largest is Saigo ...
(particularly in the Chinatown district) and
Haiphong Haiphong or Hai Phong (, ) is the third-largest city in Vietnam and is the principal port city of the Red River Delta. The municipality has an area of , consisting of 8 urban districts, 6 rural districts and 1 municipal city (sub-city). Two o ...
were controlled by protection-racket gangs. With Vietnamese independence in 1945, organized crime activity was drastically reduced as
Ho Chi Minh (born ; 19 May 1890 – 2 September 1969), colloquially known as Uncle Ho () among other aliases and sobriquets, was a Vietnamese revolutionary and politician who served as the founder and first President of Vietnam, president of the ...
's government purged criminal activity in the country. According to Ho, abolishing crime was a method of protecting Vietnam and its people. During the
First Indochina War The First Indochina War (generally known as the Indochina War in France, and as the Anti-French Resistance War in Vietnam, and alternatively internationally as the French-Indochina War) was fought between French Fourth Republic, France and Việ ...
, Ho's police forces concentrated on protecting people in his zone from crime; the French cooperated with criminal organizations to fight the
Viet Minh The Việt Minh (, ) is the common and abbreviated name of the League for Independence of Vietnam ( or , ; ), which was a Communist Party of Vietnam, communist-led national independence coalition formed at Pác Bó by Hồ Chí Minh on 19 May 1 ...
. In 1955, President
Ngô Đình Diệm Ngô Đình Diệm ( , or ; ; 3 January 1901 – 2 November 1963) was a South Vietnamese politician who was the final prime minister of the State of Vietnam (1954–1955) and later the first president of South Vietnam ( Republic of ...
ordered the
South Vietnam South Vietnam, officially the Republic of Vietnam (RVN; , VNCH), was a country in Southeast Asia that existed from 1955 to 1975. It first garnered Diplomatic recognition, international recognition in 1949 as the State of Vietnam within the ...
ese military to disarm and imprison organized-crime groups in the Saigon-
Gia Định ''Gia'' is a 1998 American biographical drama television film about the life and times of one of the first supermodels, Gia Carangi. The film stars Angelina Jolie as Gia and Faye Dunaway as Wilhelmina Cooper, with Mercedes Ruehl and Eliza ...
-
Biên Hòa Biên Hòa (Northern accent: , Southern accent: ) is the capital city of Đồng Nai Province, Vietnam, and is part of the Ho Chi Minh City metropolitan area. Situated northeast of Ho Chi Minh City (also known as Saigon), Biên Hòa is connect ...
-
Vũng Tàu Vũng Tàu (''Hanoi accent:'' , ''Saigon accent:'' ) is an important port city in southern Vietnam. It serves as the maritime port of Ho Chi Minh City, the largest city in Vietnam. Vũng Tàu covers of area and consists of 16 urban wards and on ...
region and cities such as
Mỹ Tho Mỹ Tho () is a city in the Tiền Giang province in the Mekong Delta region of South Vietnam. It has a population of approximately 169,000 in 2006 and 220,000 in 2012. It is the regional center of economics, education and technology. The majori ...
and
Cần Thơ Cần Thơ () is the List of cities in Vietnam, fourth-largest city in Vietnam, and the largest city along the Mekong Delta region in Vietnam. It is noted for its floating markets, rice paper-making village, and picturesque rural canals. It has ...
in the
Mekong Delta The Mekong Delta ( or simply ), also known as the Western Region () or South-western region (), is the list of regions of Vietnam, region in southwestern Vietnam where the Mekong, Mekong River River delta, approaches and empties into the sea th ...
. Diem banned brothels, massage parlours, casinos and gambling houses, opium dens, bars, drug houses, and nightclubs, all establishments frequented by the triads. However, Diệm allowed criminal activity to finance his attempts to eliminate the Viet Minh in the south. Law enforcement was stricter in the north, with stringent control and monitoring of criminal activities. The government of the Democratic Republic of Vietnam purged and imprisoned organized criminals, including triads, in the
Haiphong Haiphong or Hai Phong (, ) is the third-largest city in Vietnam and is the principal port city of the Red River Delta. The municipality has an area of , consisting of 8 urban districts, 6 rural districts and 1 municipal city (sub-city). Two o ...
and
Hanoi Hanoi ( ; ; ) is the Capital city, capital and List of cities in Vietnam, second-most populous city of Vietnam. The name "Hanoi" translates to "inside the river" (Hanoi is bordered by the Red River (Asia), Red and Black River (Asia), Black Riv ...
areas. With pressure from Ho Chi Minh's police, Triad affiliates had to choose between elimination or legality. During the
Vietnam War The Vietnam War (1 November 1955 – 30 April 1975) was an armed conflict in Vietnam, Laos, and Cambodia fought between North Vietnam (Democratic Republic of Vietnam) and South Vietnam (Republic of Vietnam) and their allies. North Vietnam w ...
, the triads were eliminated in the north; in the south, Republic of Vietnam corruption protected their illegal activities and allowed them to control US aid. During the 1970s and 1980s, all illegal Sino-Vietnamese activities were eliminated by the Vietnamese police. Most triads were compelled to flee to Taiwan, Hong Kong, or other countries in Southeast Asia.


International activities

Triads are also active in other regions with significant overseas-Chinese populations: Macau, Taiwan, Hong Kong, the United States, Canada, Japan, Australia, the United Kingdom, Germany, France, Italy, Brazil, Peru, and Argentina. They are often involved in migrant smuggling. Shanty and Mishra (2007) estimate that the annual profit from narcotics is $200 billion, and annual revenues from human trafficking into Europe and the United States are believed to amount to $3.5 billion. In Australia, the major importer of illicit drugs in recent decades has been 'The Company', according to police sources in the region. This is a conglomerate run by triad bosses which focuses particularly on methamphetamine and cocaine. It has laundered money through junkets for high-stakes gamblers who visit Crown Casinos in Australia and Macau. In South Africa, Law Enforcement Authorities have claimed that several large independent subgroups of the Triad conduct large scale human trafficking, drug trafficking, money laundering, as well as operate prostitution and gambling rings. South African authorities have identified four major Chinese gangs connected to the Triad operating in South Africa: the Wo Shing Wo group, the San Yee On group, the 14K-Hau group, and the 14K-Ngai group. On November 22, 2022, a shoot-out between rival Triad factions took place on a crowded street in Cape Town, leaving several bystanders injured.


Countermeasures


Law enforcement


Hong Kong

Hong Kong police actions regularly target organised crime, including raids on triad-controlled entertainment establishments and undercover work. The journal ''
Foreign Policy Foreign policy, also known as external policy, is the set of strategies and actions a State (polity), state employs in its interactions with other states, unions, and international entities. It encompasses a wide range of objectives, includ ...
'' reported in its August 2019 edition, alleged triad involvement in repressing the Hong Kong protests.


Canada

At the national (and, in some cases, provincial) level, the
Royal Canadian Mounted Police The Royal Canadian Mounted Police (RCMP; , GRC) is the Law enforcement in Canada, national police service of Canada. The RCMP is an agency of the Government of Canada; it also provides police services under contract to 11 Provinces and terri ...
's Organized Crime Branch is responsible for investigating gang-related activities (including triads). The
Canada Border Services Agency The Canada Border Services Agency (CBSA; , ''ASFC'') is a federal law enforcement agency that is responsible for border guard, border control (i.e. protection and surveillance), immigration enforcement, and Customs, customs services in Canada. ...
Organized Crime Unit works with the RCMP to detain and remove non-Canadian triad members. Asian gangs are found in many cities, primarily Toronto, Vancouver, Calgary, and Edmonton. The Guns and Gangs Unit of the
Toronto Police Service The Toronto Police Service (TPS) is a municipal police force in Toronto, Ontario, Canada, and the primary agency responsible for providing law enforcement and policing services in Toronto. Established in 1834, it was the first local police se ...
is responsible for handling triads in the city. The Asian Gang Unit of the Metro Toronto Police was formerly responsible for dealing with triad-related matters, but a larger unit was created to deal with the broad array of ethnic gangs. The Organized Crime and Law Enforcement Act provides a tool for police forces in Canada to handle organized criminal activity. The act enhances the general role of the
Criminal Code A criminal code or penal code is a document that compiles all, or a significant amount of, a particular jurisdiction's criminal law. Typically a criminal code will contain offences that are recognised in the jurisdiction, penalties that might ...
(with amendments to deal with organized crime) in dealing with criminal triad activities. Asian organized-crime groups were ranked the fourth-greatest organized-crime problem in Canada, behind outlaw motorcycle clubs, aboriginal crime groups, and Indo-Canadian crime groups. In 2011, it was estimated that criminal gangs associated with triads controlled 90 percent of the heroin trade in
Vancouver Vancouver is a major city in Western Canada, located in the Lower Mainland region of British Columbia. As the List of cities in British Columbia, most populous city in the province, the 2021 Canadian census recorded 662,248 people in the cit ...
. Due to its geographic and demographic characteristics, Vancouver is the point of entry into North America for much of the heroin produced in Southeast Asia (much of the trade controlled by international organized-crime groups associated with triads). From 2006 to 2014, Southeast, East and South Asians accounted for 21 percent of gang deaths in British Columbia (trailing only Caucasians, who made up 46.3 percent of gang deaths).


Australia

In June 2022, commissioner of the
Australian Federal Police The Australian Federal Police (AFP) is the principal Federal police, federal law enforcement agency of the Australian Government responsible for investigating Crime in Australia, crime and protecting the national security of the Commonwealth ...
,
Reece Kershaw Reece Kershaw is the commissioner of the Australian Federal Police. He was appointed to the role in 2019 after serving as the commissioner of the Northern Territory Police Force, Northern Territory Police. Kershaw began his career with the AFP in ...
, stated at the
Five Eyes The Five Eyes (FVEY) is an Anglosphere intelligence alliance comprising Australia, Canada, New Zealand, the United Kingdom, and the United States. These countries are party to the multilateral UKUSA Agreement, a treaty for joint cooperat ...
Law Enforcement Group that foreign governments were collaborating with criminal syndicates in the West and that: "state actors and citizens from some nations are using our countries at the expense of our sovereignty and economies". In August 2022, reporting by the ''
Australian Broadcasting Corporation The Australian Broadcasting Corporation (ABC) is Australia’s principal public service broadcaster. It is funded primarily by grants from the federal government and is administered by a government-appointed board of directors. The ABC is ...
'' revealed that Hong Kong-based jewelry and real estate development conglomerate
Chow Tai Fook Chow Tai Fook group is a Hong Kong–based, privately-owned conglomerate with holdings in the jewellery, property development, hotel, department store, transportation, energy, telecommunications, port, casino, and other businesses. Despite th ...
was endorsed by the Queensland state government as a 25% shareholder in The Star casino's Queen's wharf development. The Chow Fook Tai conglomerate is owned by
Cheng Yu-tung Cheng Yu-tung GBM (; 8 August 1925 – 29 September 2016) was a Hong Kong billionaire with extensive property investment, development and service businesses, hotels, infrastructure, jewellery retailing and transportation interests in Hong Kong, ...
, who was believed to have affiliations with the 14K triad and was alleged to have connections with Hong Kong and
Macau Macau or Macao is a special administrative regions of China, special administrative region of the People's Republic of China (PRC). With a population of about people and a land area of , it is the most List of countries and dependencies by p ...
organised crime syndicates, specifically through business connections with Wan Kuok Kui, "Broken Tooth", or "Broken Tooth Koi" in triad circles. The 14K, Sun Yee On triads were believed to have been closely affiliated with Cheng and used as enforcers for the collection of gambling debts, in addition to being engaged in prostitution, human, and drug trafficking. Kui has been the subject of sanctions by the
United States Department of Treasury The Department of the Treasury (USDT) is the national treasury and finance department of the federal government of the United States. It is one of 15 current U.S. government departments. The department oversees the Bureau of Engraving and ...
under the
Magnitsky Act The Magnitsky Act, formally known as the Russia and Moldova Jackson–Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a bipartisan bill passed by the U.S. Congress and signed into law by President Barack Obama in D ...
for corruption, embezzlement, and "misappropriation of state assets" as of 2020.


Legislation in Hong Kong

Primary laws addressing triads are the Societies Ordinance and the Organized and Serious Crimes Ordinance. The former, enacted in 1949 to outlaw triads in Hong Kong, stipulates that any person convicted of being (or claiming to be) an officeholder or managing (or assisting in the management) of a triad can be fined up to HK$1 million and imprisoned for up to 15 years. The power of triads has also diminished due to the 1974 establishment of the Independent Commission Against Corruption. The commission targeted corruption in police departments linked with triads. Being a member of a triad is an offence punishable by fines ranging from HK$100,000 to HK$250,000 and three to seven years imprisonment under an ordinance enacted in Hong Kong in 1994, which aims to provide police with special investigative powers, provide heavier penalties for organized-crime activities, and authorize the courts to confiscate the proceeds of such crimes.


Notable members

* Chaiyanat “Tuhao” Kornchayanant (a powerful
Thai-Chinese Thai Chinese (also known as Chinese Thais, Sino-Thais) are persons of Chinese descent in Thailand. Thai Chinese are the largest mixed group in the country and the largest overseas Chinese community in the world with a population of approx ...
businessman and crime boss who is accused of leading a Chinese mafia group in
Bangkok Bangkok, officially known in Thai language, Thai as Krung Thep Maha Nakhon and colloquially as Krung Thep, is the capital and most populous city of Thailand. The city occupies in the Chao Phraya River delta in central Thailand and has an estim ...
). * Qi Guang Guo (a notorious
Chinese Australian Chinese Australians () are Australians of Chinese origin. Chinese Australians are one of the largest groups within the global Chinese diaspora, and are the largest Asian Australian community. Per capita, Australia has more people of Chine ...
crime boss, known for being a high-ranking leader of the
Big Circle Gang The Big Circle Gang or Big Circle Boys is a Chinese triad. In 2009, the Big Circle Boys were described as "one of the largest and most sophisticated criminal conspiracies" in Canada. The gang established in the prison camps of China in the la ...
in Australia) * Xie Caiping, one of the most notorious female criminals to be a high-ranking member within the triads; she is the most powerful criminal in
Chongqing ChongqingPostal Romanization, Previously romanized as Chungking ();. is a direct-administered municipality in Southwestern China. Chongqing is one of the four direct-administered municipalities under the State Council of the People's Republi ...
and is known by her nickname, "Godmother of the underworld". She was one of the convicted criminals in the
Chongqing gang trials The Chongqing gang trials (or dahei campaign) were a series of triad-busting trials in the city of Chongqing that began in October 2009 and concluded in 2011. Carried out under the auspices of municipal Communist Party chief Bo Xilai and pol ...
* "Fei Kai", former leader of Wo On Lok * Zhang Naizhong, considered the boss of the Chinese underworld in Italy, and one of the most powerful Chinese crime bosses in Europe. * Kwok "Shanghai Boy" Wing-hung,
Wo Shing Wo Wo Shing Wo or WSW () is the oldest of the Wo Group triad societies, and is the triad with the longest history in Hong Kong. According to the Hong Kong police, the triad is involved in extortion, drug trafficking, gambling and prostitution.
's most notorious dragonhead * Cheung "Inch Brother" Chung-wing, former leader of Wo Shing Wo * Wan Kuok-koi, former leader of the Macau branch of 14K * Raymond "Shrimp Boy" Chow, former leader of the American branch of
Wo Hop To Wo Hop To, or WHT ( zh, j=wo hap tou, t=和合圖), is a triad group based in Wan Chai, Hong Kong. The name translates to "Harmoniously United Association", or "Harmonious Union Plan", and is thought to have been founded in 1908 in Sai Ying Pu ...
* Peter Chong, former leader of the American branch of Wo Hop To *
Chen Chi-li Chen Chi-li (; 11 May 1943 – 4 October 2007), nicknamed King Duck or Dry Duck, was a Taiwanese gangster from China, best known for heading the United Bamboo Gang. His murder of dissident journalist Henry Liu in Daly City, California, United ...
, former leader of
Bamboo Union The United Bamboo Gang (UBG; ), also known as the Bamboo Union, is the largest of Taiwan's three main criminal Triads. They are reported to have roughly 20,000 members. The membership consists largely of ''waishengren'' (Mainland Chinese) and ...
, Taiwan's largest Triad * Michael Chan, Hong Kong actor and martial artist, second-in-command of the
Tsim Sha Tsui Tsim Sha Tsui ( zh, c=尖沙咀), often abbreviated as TST, is an list of areas of Hong Kong, area in southern Kowloon, Hong Kong. The area is administratively part of the Yau Tsim Mong District. Tsim Sha Tsui East is a piece of land reclaimed ...
branch of 14K *
Stephen Tse Stephen Tse (Tse Chun-on or Chun-wah, aka "Sky Dragon") is the former restaurateur and head of the Ping On syndicate, which controlled criminal activity in the area of Boston Chinatown, Boston, Chinatown from the late 1970s through the mid-1980s. ...
, founder and leader of the Chinese-American triad Ping On * Tse Chi Lop,
Chinese Canadian Chinese Canadians are Canadians of full or partial Chinese people, Chinese ancestry, which includes both naturalized Chinese immigrants and Canadian-born Chinese. They comprise a subgroup of East Asian Canadians which is a further subgroup of ...
kingpin, leader of Sam Gor, a powerful Asia-Pacific triad syndicate and former member of the
Big Circle Gang The Big Circle Gang or Big Circle Boys is a Chinese triad. In 2009, the Big Circle Boys were described as "one of the largest and most sophisticated criminal conspiracies" in Canada. The gang established in the prison camps of China in the la ...
* John Willis, high-ranking member of Ping On, and the only white person to be a high-ranking member of a triad * Tony Lee (a
Chinese Irish Chinese people in Ireland refer to people born in China or people of Chinese descent living in the Republic of Ireland. History The first major wave of Chinese immigration to Ireland came from Hong Kong who are known as Hongkongers instead of C ...
businessman and restaurateur who was the dragonhead of the Irish branch of 14K until his murder in July 1979). * Lee Tai-lung (dragon head of
Tsim Sha Tsui Tsim Sha Tsui ( zh, c=尖沙咀), often abbreviated as TST, is an list of areas of Hong Kong, area in southern Kowloon, Hong Kong. The area is administratively part of the Yau Tsim Mong District. Tsim Sha Tsui East is a piece of land reclaimed ...
branch of Sun Yee On until his assassination on August 4, 2009). * Lai Tong-sang (dragon head of the
Macau Macau or Macao is a special administrative regions of China, special administrative region of the People's Republic of China (PRC). With a population of about people and a land area of , it is the most List of countries and dependencies by p ...
branch of Wo On Lok). * Leung Kwok-chung, aka "Tattooed Chung" (high-ranking leader of the
Tai Kok Tsui Tai Kok Tsui is an area west of Mong Kok in Yau Tsim Mong District, Yau Tsim Mong district in the Kowloon region of Hong Kong. The mixed land use of industrial and residential is present in the old area. The Cosmopolitan Dock and oil depots we ...
branch of
Wo Shing Wo Wo Shing Wo or WSW () is the oldest of the Wo Group triad societies, and is the triad with the longest history in Hong Kong. According to the Hong Kong police, the triad is involved in extortion, drug trafficking, gambling and prostitution.
and the mastermind behind the murder of Lee Tai-lung, the dragon head of
Tsim Sha Tsui Tsim Sha Tsui ( zh, c=尖沙咀), often abbreviated as TST, is an list of areas of Hong Kong, area in southern Kowloon, Hong Kong. The area is administratively part of the Yau Tsim Mong District. Tsim Sha Tsui East is a piece of land reclaimed ...
branch of Sun Yee On).


See also

* List of criminal enterprises, gangs and syndicates * Organized crime in Taiwan * Organised crime in Hong Kong *
Secret societies in Singapore Secrecy is the practice of hiding information from certain individuals or groups who do not have the "need to know", perhaps while sharing it with other individuals. That which is kept hidden is known as the secret. Secrecy is often controver ...
*
Sio Sam Ong Sio Sam Ong ( Chinese: 小三王), literally meaning "Three Little Kings", or SSO, for short, is a leading Chinese triad in Malaysia; with a strong presence in the north (i.e. Kedah, Perlis). Mainly based in Penang and Selangor. It is widely cons ...
* Snakeheads – Chinese human-trafficking groups * Social problems in Chinatown *
Triads in the United Kingdom Triads in the United Kingdom first appeared during the post-World War era with the 14K Triad emerging in Chinese communities in London, Birmingham, Liverpool and Manchester in England and Glasgow, Edinburgh and Dundee in Scotland as early as 1952 ...
*
Xiantiandao The Xiantiandao (, or "Way of the Primordial"; Vietnamese language, Vietnamese: ', Japanese language, Japanese: ') or known as Blue/Green Lotus sect (), also simply Tiandao (; Vietnamese: ', Japanese: ') is one of the most productive currents of C ...


Citations


General and cited references

; Books (Triad societies) * * * * * * ; Books (Black societies or criminal organizations in mainland China) * ; News * Gertz, Bill
"Organized-crime triads targeted"
''The Washington Times'' (Friday, April 30, 2010). Retrieved 10 June 2013. * Wong, Natalie
"Dragons smell blood again"
''The Standard'' (January 21, 2011). Retrieved 10 June 2013. ; Government publication * ; Video' * "Gangland- Deadly Triangle". Online video clip. YouTube, 2008. Web. Accessed 21 April 2016.


Articles

*


Further reading

; Books * ; Journal articles * * * *


External links

* {{DEFAULTSORT:Triad (organized crime) 1760s establishments in China Chinese secret societies Crime in China Criminal subcultures Organized crime groups in Brazil Organized crime groups in China Organised crime groups in Hong Kong Organized crime groups in Macau Organized crime groups in Taiwan Secret societies related to organized crime Transnational organized crime United front (China)