Asian crime organized

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An increase in the volume of freight is generally welcome in the transport industries. But there are some cargoes the industry simply does not want to haul. Unfortunately, criminal syndicates are smuggling huge volumes of methamphetamine around the globe by hiding it in the lawful flow of freight.

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This is a listing of enterprises, gangs, mafias and syndicates that are involved in organized crime. Tongs and outlaw motorcycle gangs, as well as terrorist, militant, and paramilitary groups are mentioned if they are involved in criminal activity for funding. However, since their stated aim and genesis is often ideological rather than commercial, they are distinct from mafia-type groups.

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The criminal activities of Asian organized crime syndicates are not limited to Asia itself but are carried out in countries all over the world. The project provides a forum in which law enforcement agencies across the entire globe can share intelligence and experience. The Asia-Pacific Expert Group on Organized Crime meets regularly to exchange information on updated crime trends and modus operandi, and to steer joint operations.

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Multiple sources claim Crown's desire to reap millions from the Chinese high-roller market led it to not only breach Chinese anti-gambling laws, but to partner with junket operators with links to drug traffickers, money launderers, human traffickers and Chinese government influence agents. Junket operators are agents who specialise in marketing overseas casinos in China, recruiting high-stakes punters, arranging credit for them and, later, chasing bad debts. Melbourne financial adviser Roy Moo, who was prosecuted for laundering drug money through Crown casino, deposits bundles of drug money at Crown in Images come from surveillance tapes.

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To a high degree this history has been one of internal military strife, weak central governments, widespread criminal organisations, and a post-war consolidation of political power in the hands of the Communist Party. These three actors, the CCP, the PLA, and the Triads, have played a major role in expanding the criminal activities of organised crime across the world, and especially in promoting and expanding Chinese political policies towards Hong Kong, Macau and Taiwan. The influence of the Chinese military in the economic affairs of China has been extensive for the last three thousand years.

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Bangladesh has been ranked among the countries in South Asia which are less affected by organised crimes. Business in Pakistan bears the highest cost of organised crime while Singapore is the least affected country in the region, the WEF study said. The organised crime takes heavy toll on business in Asia.

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The cartels, based in Hong Kong, Macau, Taiwan and Thailand, produce most of the meth in northern Myanmar in industrial-scale labs and distribute it as far away as Japan and New Zealand. It underpins the growing power of these transnational crime groups. More than 12 million users in East Asia, Southeast Asia, Australia and New Zealand consumed about tonnes of pure methamphetamine last year and a record tonnes was seized by law enforcement.

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Transnational crime syndicates are growing more powerful in Southeast Asia and raking in profit by exploiting rampant corruption, weak law enforcement and lax border controls, the United Nations said on Thursday. Such groups generate profit of tens of billions of dollars each year from a rising trade in drugs, counterfeit goods and medicines, people-smuggling, and trafficking of wildlife and timber, it added. Many of the cartels, based in Hong Kong, Macau, Taiwan and Thailand, are "outpacing the ability of law enforcement to respond, while posing serious threats to public security and sustainable development," it warned. Rapidly expanding and poorly regulated casinos also offer crime syndicates an easy way to launder illicit earnings.

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From her perspective, there are three main actors involved in the linkages between organized crime and terrorism in South Asia. The first is the Taliban located in Afghanistan and Pakistan. The second is the LTTE which operated in Sri Lanka, and was involved in organized crime in order to fund its terrorist agenda.

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The report noted that corruption and freer movement of people and goods have facilitated the trafficking. It said organized crime groups in the region are becoming more mobile as they exploit areas with weak border control and use advanced logistics to move products. His remarkable tweets caused chaos and confusion in diplomatic circles.

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