CHINESE GANGS- China and the Chinese mafias overseas

 

As the regime of President Xi Jinping expands its international power, it has intensified its alliance with Chinese organized crime overseas. The Italian investigation and other cases in Europe show the underworld’s front-line role in a campaign to infiltrate the West, amass wealth and influence, and control diaspora communities as if they were colonies of Beijing’s police state.

Around the world, China’s shadow war of espionage, long-distance repression, political interference and predatory capitalism is drawing attention and alarm. Governments and human rights groups have denounced in recent months a global network of covert Chinese police stations that spy on Chinese migrant communities and persecute dissidents — wherever they live.

As ProPublica has reported, the Chinese state has sent illegal undercover teams to chase down fugitives in wealthy US suburbs, surveilled and silenced Chinese students on foreign campuses, and allegedly supported the Chinese money laundering underworld that fortifies cartels inundating the Americas with deadly drugs.

But the rise of Chinese organized crime in Europe has caught authorities largely off-guard. An examination of it offers an unusually vivid look at a covert alliance in action. ProPublica has documented a pattern of cases, some of them unreported and others little-noticed internationally, in which suspected underworld figures in Europe have teamed up with Chinese security forces and other state entities.

In exchange for their services as overseas enforcers and agents of influence, the Chinese state protects the mobsters, Western national security officials say. Although supposedly wanted in China, a top figure in the Italian case traveled freely to his homeland and oversaw his European rackets from China without interference from authorities there, according to court documents and law enforcement officials. 

And in Europe — as in the United States — national security chiefs say the Chinese government refuses to cooperate with their investigations of Chinese organized crime.