Saturday, August 16, 2008

TRIAD, The Inside Story

TriadTriad is a collective term that describes many branches of an underground society and organizations based in Hong Kong and also operating in Macau, Taiwan, mainland China, and countries with significant Chinese populations such as Malaysia, Singapore and also Chinatowns in Europe, North America, South Africa, Australia and New Zealand.

There are more than 57 triad groups that are active in Hong Kong; some of them are no more than small, local street gangs. The larger groups, including the Sun Yee On, Wo Shing Wo and 14K, are syndicates of sophisticated criminals, mirror images of such similar western empires of crime as the mafia.


Their activities include drug trafficking, money laundering, illegal gambling, prostitution, car theft and other forms of racketeering. A major source of triad income today comes from the counterfeiting intellectual property such as computer software, music CDs and movie VCDs/DVDs. They also trade in bootleg tobacco products.

The Triads were started as a resistance to the Manchu Emperor of the Qing Dynasty. In the 1760s, a society called the Tian Di Hui (Heaven and Earth Society) was formed in China. Its purpose was to overthrow the Manchu-led Qing Dynasty and restore Han Chinese rule. As the Tiandihui spread through different parts of China, it branched off into many groups and became known by many names, one of which was "Sanhehui", literally "Three Harmonies Society", referring to the unity between Heaven, Earth, and Humans.

These societies accordingly made use of the triangle in their imagery. The name "triad" was coined by British authorities in Hong Kong, referring to that use of triangular imagery.

Over several centuries, what is known as triads today developed from a patriotic society to a criminal organization. Following the overthrowing of the Qing Dynasty of China in 1911, the Hung clan suddenly found themselves lost without purpose. Worse still, they somehow managed to miss out on the opportunity to participate in the actual uprising, and many of them were left angry and depressed. Unable to revert to normal civilian lives after spending years living under outlawry, grave danger and extreme violence, many ex-rebels reunited to form a cult which later came to be known as the Triad. Having lost the usual donations and support from the public after the collapse of the Qing empire, members of the newly formed cult resorted to money extortion from the unwilling public through all possible means.

When the Communist Party of China took power in 1949, mainland China was put under strict law enforcement and organized crime diminished. Triad members then migrated south to the then-British crown colony of Hong Kong for the continuance of their business. By 1931, there were eight main triad groups and they had divided Hong Kong up into geographic areas and ethnic groups that each group was responsible for controlling. The eight main ones at that time were the Wo, the Rung, the Tung, the Chuen, the Shing, the Fuk Yee Hing, the Yee On, and the Luen. Each had its own headquarters, its own sub-societies, and its own public covers. After the Riot in Hong Kong in 1956, the government actively enforced the laws that eventually diminished the Triad activities in Hong Kong.

The problems of triads in Hong Kong were worse in the 1960s and 1970s. In the past, rumour had it that the police controlled the triads and the triads took charge of the social order. If there was a kidnapping incident, the police would get the regional gang leader to resolve it. On the other hand, the police would associate with the regional gang leader in seizing the control of places where they would be in command of the businesses. Hence there was spatial stability of social powers. Then, in 1974, police corruption was effectively abated with the establishment of the Independent Commission Against Corruption (ICAC). Now the triads had diminishing areas to control and the boundaries of triad power also blurred out. With less benefit from usual businesses, they turned to underground dealings.

As the triads developed, certain ones began to monopolize some sectors of the economy in the 1980s and 1990s. For instance, the Sun Yee On had almost entire control over the cinema sector. However, their activity fields have decreased greatly as the triads have to struggle against the collaborative anti-triad operations among the Mainland, Macau and Hong Kong. Besides, easy profits no longer exist, and gang leaders' motive to vie for leadership diminishes.

Currently, Triad activities have been active overseas in cities with sizeable overseas Chinese populations, such as San Francisco, New York City, Chicago, Sacramento, Boston, Arcadia, Las Vegas, Auckland, Rowland Heights, New Orleans, Monterey Park, Vancouver , Toronto and São Paulo. It is also believed that London, Manchester, and Amsterdam are new centres of triad activity. They are often involved in smuggling illegal immigrants from East Asia into the USA, Canada and Britain. Triads also have associations with local Chinese street gangs such as the Jackson Street Boys (San Francisco), which operate in areas with large Chinese populations.

Nowadays, there are approximately 57 triad societies in Hong Kong, including between 15 and 20 triads actively involved in local crimes.[citation needed] The scale of triad membership is difficult even for leaders to ascertain.[citation needed] Although some triads have only 50 members, larger ones have over 30,000 members.[citation needed] The most sophisticated (and well known) triads in Hong Kong nowadays are believed to be The 14K Triad, Sun Yee On, and Wo Shing Wo.[citation needed] In the United States, 14k Triad street gangs are growing in numbers and growing to prominence in Asian American societies, even as equals to the Crips and Bloods. These street gangs usually identify with the color gray or oriental dragon tattoos or graphics on shirts.

Even though there have been reports that 27,000-strong Hong Kong Police have difficulty in dealing with 100,000-strong gang members, the counter-view says the Hong Kong police force is a highly-structured and well trained team, compared to the hardly organized gangs with many members coming and going, or being even mercenaries.

Tackling the problems brought by triads is one of the greatest challenges to Hong Kong's law enforcement teams. The Organized Crime and Triad Bureau (OCTB) plays a major role, and they are supported by each and every district for their work.

The social harms done by the triads are not unknown. Even though most gangs and triads act independently (of one another), their attempt to pretend that they are "the invisible yet invincible" has made the police's work much harder by forcing their victims into silence. In order to encourage the public to report the criminal activities of triads, the Security Bureau has established the Witness Protection Unit in 1995 to augment witness security. Later in 2000 the Witness Protection Ordinance was enacted and came into operation on 9 November to provide a legal basis for the Witness Protection Programme.

However, Hong Kong police are striving with determination to strike against this social threat. The OCTB and Criminal Intelligence Bureau are working hand in hand with the Narcotics Bureau and Commercial Crime Bureau to process data and information collected by their operation units, to fight the triad heads. Other departments such as the Customs and Excise Department, Immigration Department and ICAC have also joined forces with the local police to impede expansion of triads and other organized gangs.

Ironically the law has given "protection" to the criminals. Due to inadequate authority to investigate the criminal leaders' sources of wealth and the lack of laws to impose heavier punishments such as confiscation of proceeds from crimes and extended imprisonments, the efforts of police have been hampered. Therefore, to resolve this issue, the local law system is also frequently revised to endow the police with sufficient authority to fight against triads. An example is that the police authority proposed the Organized and Serious Crimes Ordinance, fully in force since 1995.

According to the Security Bureau, there is no current evidence to indicate any worsening of the triad problem in Hong Kong. For ten years (1993-2002) proportion of crimes with triad involvement remained fairly steady at about 3.8%; and the figure for the first nine months in 2003 was 2.7%. Nonetheless, the bureau has added more than 240 anti-triad specialist posts since 1995/96 to strengthen the anti-triad power of the police force.

There is also a comprehensive publicity programme to forge triad awareness of the public. For instance, the Junior Police Call is an organization with complete networks to publicise anti-triad messages. At the same time, the Crime Prevention Bureau is keeping contact with local businesses and encouraging them to report triad activities.

Furthermore, the Hong Kong Police cooperate with law enforcement agency overseas specialised at organised crimes, especially of places with a sizeable Chinese population, to combat Triad at an international level.

Indeed, law enforcement is one of the most effective ways to combat the Triads in Hong Kong. It includes enforcing the Societies Ordinance and the Organized & Serious Crimes Ordinance.

The Societies Ordinance, enacted in 1949, makes all triad societies unlawful societies in Hong Kong. It stipulates that any person convicted of professing or claiming to be an office bearer or managing or assisting in the management of a triad society can be fined up to HK$1 million and imprisoned for up to 15 years. Membership of a triad society is itself an offence punishable with fines from HK$100,000 to HK$250,000 and 3 to 7 years' imprisonment.

The Organized and Serious Crimes Ordinance was enacted in Hong Kong in 1994. The Ordinance aims to provide the Police with special investigative powers, to provide heavier sentences for organized crime activities, and to provide the Courts with the power to confiscate the proceeds of organized crime. The same investigative powers exist also for drug trafficking crimes and terrorism (since 7 January 2005).

Sadly, however, several high level cases of triad-influced police corruption has played a role in the triad's notoriety.

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