🌐 Chinese mafia
The Chinese mafia is a transnational organized crime syndicate originating from China, involved in activities such as drug trafficking, extortion, fraud, and human trafficking, with operational networks spanning multiple countries worldwide.
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Signals
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Articles
Linked Signals
| Signal | Status | Lens | Role | Confidence | Last Seen |
|---|---|---|---|---|---|
| EPPO investigates fraudulent sale of old mobile phones in Romania, 18 other EU states | expired | Politics | party | 72% | |
| Romanian Navy receives first nine US-made AAV-7 amphibious assault vehicles | expired | Security | target | 100% | |
| PSG in contact with Parma for Juventus target Suzuki | expired | Deals | involved | 90% | |
| A Prato, en Italie, la colère monte contre les dérives de la fast-fashion asiatique, gangrenée par la mafia chinoise | expired | Politics | organizer | 55% |