-Caveat Lector- from: http://www.alternatives.com/crime/menu.html Click Here: <A HREF="http://www.alternatives.com/crime/menu.html">CSS Organized Crime Menu</A> ----- Lots of info Om K ----- Organized Crime Menu Committe for a Safe Society SUBJECT HEADINGS 1. General & Introduction 2. Crime Against Women 3. Crime Vs. the Environment 4. Money Laundering/Banking 5. Regional Menu a. United States b. Canada c. Mexico & Central America d. South America e. Russia f. Europe - West g. Europe - East h. Asia i. Asia General ii. Chinese iii. Japanese iv. Australia v. Other Asian i. Africa 6. Maps 7. Anti-Crime Organizations 8. Reference & Research Materials ------------------------------------------------------------------------ GENERAL & INTRODUCTION Organized Crime & The New Society Warning that entire nations are falling to organized crime, and that every aspect of your life will be affected. Definitions of "Organized Crime" Organized Crime Threatens the New World Order By long-time CIA-watcher Daniel Brandt. Considers Intelligence needs for new enemy, reviews Claire Stirling's book "Thieves' World", some info on spread of Russian and Italian gangs. Global Organized Crime, New Emipire of Evil By Linnea P. Raine & Frank J. Cilluffo, editors Center for Strategic & International Studies Who Is The Mob Today? February 25, 1996 By Peter Maas Speech by UN Gen Sec. Boutros Ghali At Naples Crime Conference, November 1994. Full Text. Intelligence Analysis, Crime Excerpts Excerpts on organized crime and intelligence agencies. Also includes item on Haiti, drugs & CIA Transnational Criminal Organizations: Strategic Alliances The Washington Quarterly, 1995 Winter. Compares organized crime alliances with business alliances, gives a few examples of crime cartels working together, including Mexico, Colombia, Sicily, Nigeria, China. The Emerging International Mafia -- Heritage Commentary By Sen. Charles Grassley Trends in International Drug Trafficking UK Gov't FCO Briefing Paper, March 1995 CRIME AGAINST WOMEN International Sexual Slavery Includes testimonials, examples, and comments on prohibitory laws of China, Brazil and the United States. By Y. Yoon. Eliminating Trafficking in Asian Women Focus on transporting women for sex trade in Japan. Child Prostitution, Goa, India Sex tourism spreads to former hippy paradise. CRIME Vs. the Environment Organized Crime Vs. Environment Introduction & Menu Nuclear Weapons Risks of proliferation, sales of atomic materials, nuclear terrorism Arms Trade Illegal conventional weapon sales, wars Nuclear Power Threats to reactors, radioactive waste dumping Biodiversity Endangered species trade, illegal logging Waste Disposal Garbage industry, hazardous waste dumping Chemicals CFC's, sales of banned chemicals MONEY LAUNDERING/BANKING Money Laundering by Drug Trafficking Organizations DEA Congressional Testimony, Feb. 1996. Includes Colombia, Mexico, Singapore, Thailand, Hong Kong, and Nigeria Flying Money Chinese Underground Banking On Cooling Hot Money: Transatlantic Money Laundering Transatlantic Trends in Drug-related Money Laundering and its Facilitation, by Nigel South Who Got the Yakuza Into Our Banking System? Japan's organized crime infiltrates the world's largest banking system. Based on Business Week story, January 29, 1996. Notes on European Money Laundering Excerpts from Alessandro Crocetta article, 1995, on difficulties of co-ordinating money laundering laws in Europe Money Laundering, Mexico US DEA Testimony, March 28, 1996. Notes on money laundering. REGIONAL MENU USA US Mafia, Short History & Key Players by Jim Thomas. Lists 10 major families of American Mafia, some of their leaders and famours hoods. FBI Founder J. Edgar Hoover's Links to Mafia UPI news story reviewing book revealing Hoover was friends with the mafia. Hearing on International Crime, March 1996 Statement of Louis J. Freeh, FBI Director - Before the Senate Appropriations Committee, Subcommittee on Foreign Operations, HEARING ON INTERNATIONAL CRIME MARCH 12, 1996 The CIA and Opium - notes from Bo Gritz "A NATION BETRAYED: CIA Sacrifices American POWs for Drug Profits". Details of purported US government supported smuggling of heroin out of Asia, particularly on operations by former KMT warlord Khun Sa, operating out of the Golden Triangle in Burma (now called Myanmar). The Supply of Illicit Drugs to the United States National Narcotics Intelligence Consumers Committee 1994 Report, August 1995. Outlines U.S. markets, prices, and countries supplying drugs from cocaine to marijuana. One third of US Heroin Now from Colombia DEA press release June 21, 1995. Claims major shift in heroin production, from S.E. Asia to South America. NY City Mafia: Gambino Family Items from New York, courtesy of MafiaNet. NY City Mafia: Genovese Family Items from New York, courtesy of MafiaNet. John Gotti New York City Gambino Family head, now jailed for a very long time. Raymond L.S. Patriarca New England mobster, now deceased. Profile and history. Youth Gangs, Out of Control and Getting Worse Whatever Happened to Charlie Chan? (Now He's Got a Gun) An Investigation into Understanding Asian American Crime, student term paper, on reasons for gangs & alienation in new Asian imigrants to USA. Notes on On Leong Chinese Tong in USA New York-based Chinese Tong, using Ghost Shadows youth gang as enforcers. The Body Sellers: Organized Crime & Illegal Immigration Article form Washington Time, April 4, 1995. Russian Organized Crime in California California Department of Justice report, March 1996. Overview of Russian crime, examples of billion dollar frauds in California, links to other groups. Mafia Handed 22 Indictments in LA Los Angeles, May 2, 1995. Mexican "Prison Gang", previously running various crimes in California prisons, expand to the street, with vicious results. Clinton urges global crackdown on crime At United Nations 50th Anniversary, US President Clinton choose organized crime as his theme. News article Oct 22, 1995 Tongs in New York Note from Sterling Seagrave re tongs and traids in New York City Certification of Drug Producing & Transit Countries in Latin America DEA Testimony March 7, 1996 CANADA Kung Lok Triad Founded in Toronto by Lau Wing Kui , now superceded by other gangs, but still operational. Links to Ottawa, Los Angeles, Hong Kong. Big Circle Boys Originally Cantonese, mainland China, active in Vancouver & Toronto, Canada, as well as Hong Kong & US Asian Youth Gangs Vancouver, Canada. Notes. Indo-Canadian Gang Violence Vancouver, Canada MEXICO & CENTRAL AMERICA Mexico, President's Choice Short article from Mother Jones magazine, showing how organized crime has risen to top levels of intimidating Mexican politics. Drug Trafficking In Mexico US DEA Testimony, March 28, 1996. Outlines cocaine-Cali cartel connections, 4 major gangs, money laundering and corruption. International Drug Trafficking Organizations in Mexico DEA Testimony, August 8, 1995. Outlines main 4 gangs, links to Colombia and Asia. Cocaine and methamphetamines. SOUTH AMERICA The Grave Colombian Situation DEA Testimony March 7, 1996. Cali Cartel and drug money threatens highest levels of Colombian government Drug Production in Bolivia DEA Testimony March 7, 1996 Drug Production in Peru DEA Testimony March 7, 1996 Cali mafia leader Jose Santacruz-Londono DEA press release January 1996, announcing his escape from Colombian jail. Later said to be shot by police. With photo. Miguel Rodriquez-Orejuela DEA press release August 1995, announcing capture. With brother Gilberto, Rodriquez-Orejuela a leader in the Cali Cartel, now the dominant drug and financial group in Colombia. With photo. Pablo Escobar Gaviria Colombian cocaine lord, once among richest in world, shot by Colombian police. Jose Gonzalo Rodriquez Gacha Known as "el Mexicano", was part of the conduit from Colombia to United States cocaine markets. Indicted in the U.S., he at one point fled to Panama under Noriega. Jorge Luis Ochoa Vasquez Colombian drug lord, part of Medellin Cartel. His family provided "protection", often intimidating Colombian and other politicians and judges. Sicilian Mafia in Venezuela Notes from Claire Sterling's book, Octopus. Venezuelan Cuntrera and Caruana families had links to gangster in Canada, USA, UK and of course Sicily. Alleged headquarters of money-laundering and cocaine shipments. RUSSIA The New Mafia Order, Part 1 Russian Mafia, from Mother Jones article by Frank Viviano. Mafia Capitalism in Moscow" 1994 by Andrian Kreye. Story of murder and mahem in post-communist state. The Sexy Russian Mafia by Lydia S. Rosner, Sociologists view of Russian Mafia, and American media preoccupation with it. IASOC paper. The New Stage of The Fight Against Organized Crime In Russia by Victor Shabalin, J.L. Albini, & R.E. Rogers. "In the summer of 1994, the Russian Ministry of Internal Affairs (MVD) estimated that 25% of the Russian gross national income was derived from organized criminal activities...." Criminals, Russian Nationalists and Dostoevsky Interview with Yevgeny Tuinov, a Deputy in the Duma, the lower house of the Russian Parliament. Tuinov, a member of Vladimir Zhirinovsky's extreme right wing Liberal Democratic Party (LDP) discusses nationalist view of organized crime in Russia. Russian Organized Crime in California California Department of Justice report, March 1996. Overview of Russian crime, examples of billion dollar frauds in California, links to other groups. Beryllium Deal, Russian Mafia US News & World Report article on Russia Mafia plot to seel radioactive beryllium, used in bomb warheads. Two leaders of Velikiye-Luki gang killed St. Petersburg gangsters Andrei Sergeyev and Oleg Kosov shot in Budapest, Oct. 1995. With photos. The Traditional Role of Vory v Zakone in Russia's Criminal World and Adaptions to a New Social Reality by Joseph D. Serio and Vyacheslav Stepanovich Razinkin EUROPE - WEST Italian Crime Groups A primer to Sicilian Mafia, Camorra, 'Ndrangheta, SCU and the Stidda. Abstracted from "Global Mafia" by Nicaso and Lamothe. The New Mafia Order, Part 2 Sicily from Mother Jones article by Frank Viviano. Octopus: Sicilian Mafia Book Notes Review of Claire Sterling book, with summary and list of Sicilian mafia clans. Former Italian PM Andrioti & Mafia Did former Prime Minister act for Sicilain Mafia? Feature report from The Independent September 24, 1995 Links between Mafia and Italian Masons Finance and influence buying via secret Masonic Lodge, the P-2. Chinese Triads in the Netherlands Big Circle Boys & 14 K triads operating heroin and other scams in Holland. Chinese Triads in Britain List of gangs and their power bases, including: Sui Fong, 14 K, Sun Yee On, and Wo Sing Wo. EUROPE - EAST Media Vs. Mafia, E. Europe Journalists Report Freedom Forum Report, journalists tell stories about Poland, Slovenia, Slovakia, Hungary, Russia, Bulgaria, Estonia, Lithuania Crime Notes, Bulgaria Abstracted notes from Claire Sterling's "Octopus" and other sources. Arms for heroin network, links to Sicilian and Turkish mafias. The New Mafia Order, Part 3 Serbia, & Epilogue: Sicily from Mother Jones article by Frank Viviano. Includes info on Serbia, Bosnia and Albania. ASIA ASIA GENERAL Asian Organized Crime Speech by Director of FBI, Louis Freeh, at the 17th annual International Asian Organized Crime Conference Boston, Massachusetts IAAOCI - International Association of Asian Crime Investigators CHINESE A Very Brief History of Triads Abstracted from "Triad Takeover, A Terrifying Account of the Spread of Triad Crime in the West" by David Black Control Structures in Triads How the gangs are set up, titles of leaders Understanding Chinese Names Helpful guide by David Black, helps understand the players. Teochiu, Chinese Syndicates Abstract from "Lords of the Rim" by Sterling Seagrave. Kung Lok Triad Founded in Toronto by Lau Wing Kui , now superceded by other gangs, but still operational. Links to Ottawa, Los Angeles, Hong Kong. 14 K Triad Major heroin supplier from S.E. Asia to Europe and both United States and Canada Big Circle Boys Originally Cantonese, mainland China, active in Vancouver & Toronto, Canada, as well as Hong Kong & US Dangerous Liasons: Organized Crime and Hong Kong's Film Industry Wing Yeung Chan Reputed dai lo dai (chief of chiefs) of the Ghost Shadows, biggest New York Chinese gang. Chan, a past national president of On Leong tong, is on trial for murder. July 2, 1995 -- New York Daily News article by Ying Chan and Jerry Capeci. JAPANESE Yakuza, Past and Present by Adam Johnston, history and present status of Japanese organized crime. Yakuza Questions & Answers Intro and interesting points from an internet user from Japan Who Got the Yakuza Into Our Banking System? Japan's organized crime infiltrates the world's largest banking system. Based on Business Week story, January 29, 1996. Don't Treat Yakuza as Bad Guys WithoutAny Reason Interview with Takayama Tokutaro, Fourth Chairman of Aizu Kotetsu, designated organized crime group in Japan. Deals with "jusen" housing loan scandals. Kodama Yoshio Right-wing Japanese mobster who helped LDP ruling party, and brought Yakuza into entertainment industry Taoka Kazuo Japanese Yakuza boss, founder of Yamaguchi-gumi Ingawa Kakuji Yakuza boss, Yokohama and Tokyo, started in gambling, expanded with partnership with Yamaguchi-gumi, favored corporate structure for yakuza. More Notes on Yakuza Short notes from varous sources. Eliminating Trafficking in Asian Women Focus on transporting women for sex trade in Japan. OTHER ASIAN South Vietnam's Criminal Traditions Paper by Asian crime investigator William L. Cassidy. Gangsters Running for Office, India News article reports many criminals in state and federal legislatures, high profile criminals running for major parties. Bombay's Awesome Mafia Editorial from "The Hindu", November 25, 1995 India, Growth of Crime Paper presented to Miami crime conference, by Rutgers professor. Trends but few hard facts. Child Prostitution, Goa, India Sex tourism spreads to former hippy paradise. Burma's Drug Army Surrenders Brumese drug lord Khun Sa surrenders to government troops, January 1996. Supported by CIA, Khun Sa, a relic of the KMT of Chiang Kai Chek in China, protected heroin coming out of the "Golden Triangle" AUSTRALIA Asian Organized Crime in Australia Australian Parliamentary Report, February 1995. Introduction & Table of Contents Asian Organized Crime in Australia Australian Parliamentary Report, February 1995. Part 2: Definitions, and Chinese Crime in Australia. Asian Organized Crime in Australia Australian Parliamentary Report, February 1995. Vietnamese Organised Crime in Australia Asian Organized Crime in Australia Australian Parliamentary Report, February 1995. Japanese Organised Crime in Australia Asian Organized Crime in Australia Australian Parliamentary Report, February 1995. NCA Activities in Relation to Asian Organised Crime AFRICA Drug Traffic in Africa & S. Africa Paper by S. African Narcotics expert. Drugs & Money Laundering in Nigeria DEA Congressional Testimony, Feb. 1996. ANTI-CRIME ORGANIZATIONS PIRC Crime Resources United Nations Crime and Justice Information Network Britain's National Criminal Intelligence Service A UK Gov't Factsheet Asia & Far East Institute for the Prevention of Crime and Treatment of Offenders Japanese and UN funded group. UBC Researchers on Effects of Organized Crime on Women and Children Contact info, from 1995 conference on this subject. REFERENCE AND RESEARCH MATERIALS Rogue's Gallery Selected Crime Photos Links to other Crime WWW sites Nash Bibliography of Organized Crime Author of CD "Encyclopedia of Oganized Crime" from Zane Publishing. Ravenna's Organized Crime Reading List Heavy on booksabout John Gotti, but other good recommendations as well. Organized Crime in US, book reviews Lesser known books reviewed, on gambling, football, Hoffa, Ronald Reagan and MCA and CIA-Mafia links. Reviews from Namebase. Dragons of Crime: Climbing the Golden Mountain Canada's National Film Board movie about young men in China migrating to gangs in Canada and the United States. The Triads, The Chinese Criminal Fraternity Review of Book by Martin Booth. "bui doi: life like dust" Info on S. California university film on daily life in a Vietnamese gang. ------------------------------------------------------------------------ | MENU / / TOP \ \ LINKS | | GALLERY | | | | WRITE US | ------------------------------------------------------------------------ Committee for a Safe Society (CSS) ----- Aloha, He'Ping, Om, Shalom, Salaam. Em Hotep, Peace Be, All My Relations. Omnia Bona Bonis, Adieu, Adios, Aloha. Amen. Roads End <A HREF="http://www.ctrl.org/">www.ctrl.org</A> DECLARATION & DISCLAIMER ========== CTRL is a discussion & informational exchange list. Proselytizing propagandic screeds are unwelcomed. Substance�not soap-boxing�please! These are sordid matters and 'conspiracy theory'�with its many half-truths, mis- directions and outright frauds�is used politically by different groups with major and minor effects spread throughout the spectrum of time and thought. That being said, CTRLgives no endorsement to the validity of posts, and always suggests to readers; be wary of what you read. CTRL gives no credence to Holocaust denial and nazi's need not apply. Let us please be civil and as always, Caveat Lector. ======================================================================== Archives Available at: http://peach.ease.lsoft.com/archives/ctrl.html <A HREF="http://peach.ease.lsoft.com/archives/ctrl.html">Archives of [EMAIL PROTECTED]</A> http:[EMAIL PROTECTED]/ <A HREF="http:[EMAIL PROTECTED]/">ctrl</A> ======================================================================== To subscribe to Conspiracy Theory Research List[CTRL] send email: SUBSCRIBE CTRL [to:] [EMAIL PROTECTED] To UNsubscribe to Conspiracy Theory Research List[CTRL] send email: SIGNOFF CTRL [to:] [EMAIL PROTECTED] Om
