How 8 Crimes Actually Work — From Money Laundering To Diamond Heists | How Crime Works Marathon
Insider・2 minutes read
Jimmy Tsui, known as Bighead, was part of the Sun Yee On triad in Hong Kong before leaving after being shot, revealing insights into the triads' ceremonies, business activities, and territorial disputes. Robert Mazur's recount of undercover work in money laundering for Pablo Escobar's cartel sheds light on the complex operations and challenges faced, ultimately leading to successful prosecutions and advocating for enhanced banking compliance against illegal drug activities.
Insights
- Triads in Hong Kong, like Sun Yee On, engage in legal and illegal activities, controlling various aspects of society, including businesses and territorial disputes, with strict rules for members' behavior.
- Undercover agents like Robert Mazur infiltrate criminal organizations like Pablo Escobar's cartel, detailing the complexities of money laundering processes and instrumental recordings for prosecution.
- In prison, gangs like the NF follow paramilitary structures, with a focus on communication methods, and violence is seen as a means to gain respect and elevate status within the gang.
- Speakers share personal stories of criminal pasts, highlighting the destructive cycles of addiction, manipulation, and criminal activities, aiming to deter youngsters from engaging in similar lifestyles.
- Criminal activities like counterfeiting and organized burglaries involve meticulous planning, attention to detail, and strategic execution to evade detection and maximize financial gains, often leading to legal consequences.
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Recent questions
What are triads in Hong Kong?
Criminal organizations with strict rules and various activities.
How do triads operate in society?
Through legal and illegal activities with strict rules.
What is the structure of triads?
Hierarchical with generals, soldiers, and strict rules.
What are the consequences of leaving a triad?
Retaliation and distancing from criminal activities.
How do triads maintain control?
Through territorial disputes and strict rules.
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