Volume 1 Chapter 99:

"Host, I'll show you something.

1. The Rothschild family

The number one is naturally the most powerful, and to what extent is it powerful? Do you know the dollar? It is the Federal Reserve that suppresses the dollar, and the big boss behind the Fed is the Rothschild family. As long as the money is in circulation, it will eventually go into the pockets of the Rothschild family, whose fortune is conservatively estimated at another $300,000, about three times the total GPD of China in 2014.

2. Hong Kong Hongmen

There is the strongest, naturally there is the second strongest, and the second place is Hong Kong Hongmen, and you should know how strong Hongmen is after watching "How the Bad Guys Are Made". It is the prototype of Hong Xing in the movie "Crazy Boy", according to reliable data, in 2005, the number of Hongmen gangs has reached 1 million. And its predecessor is the famous "Heaven and Earth Society". In 1992, Lin Shen, the "boss of Hongmen", died in Honolulu, USA, and more than 90,000 people came to attend the memorial service. This included all over the world, including major communities around the world, when the U.S. government deployed more than 200,000 riot police in Honolulu alone to prevent riots.

3. Yakuza

Yakuza has a history of hundreds of years, it can operate openly in Japan, and if someone picks quarrels and provokes trouble on the streets of Japan, then the first to arrive is not the police, but the Yakuza members. The three largest gangs are the Yamaguchi-gumi (26,000 people), the Inagawa Kai (8,300 people), and the Sumiyoshi Kai (8,200 people). Annual revenues of more than $100 billion, 35 percent of which come from drugs, and 20 percent are legitimate income from legitimate investments. It can be said that Yakuza is the organization with the best relationship with the government among the world's top ten yakuza organizations, which is also due to the Japanese government's "particularity" towards yakuza. ”

4. The most arrogant drug cartel: MedellΓ­n

Pablo Escobar was once named one of the 7 richest people in the world by Fortune magazine, with a private army of 40,000. Equipped with multiple rocket launchers and Sidewinder missiles, it is known as the "air tank". Escobar is the most arrogant drug lord of all time. The police officer who arrested him was shot dead within three days, the judge who tried him, after his wife was hand-wrenched, was sent to the judge's office with a JY-stained bra and panties, and the Colombian attorney general, who wanted him, was arrested by him with a reward of $100 million, and finally died on the street. In 1987, his brother Ochoa was arrested. The president of the Supreme Court of Colombia, who was in charge of the trial, resigned, and the Minister of Justice had to cancel the arrest warrant.

5. Mexican gangsters

Kidnapping is a traditional game of Mexican gangsters, and the kidnapping here is second only to Colombia in the world. The most wanted man, Calettery, who was arrested in 2000, single-handedly committed more than 20 major cases. In November 2002, King Carlos of Spain paid an official visit to Mexico. On the way to meet the king at the airport by the Spanish ambassador to Mexico, the mob ransacked the car with the Spanish flag and diplomatic plates. The Spanish embassy in Mexico said afterwards that they did not plan to report the incident to the police because "it is a pure waste of time and will not lead to results".

6. Russian gangsters

Within Russia, the gangsters control everything. Cyber MY is a sign that Russian gangsters have entered the information age. In international marriage websites, although there are certainly women from good families, if the marriage seeker is too glamorous and moving, it is likely that there is another mystery. Russia's Pravda newspaper says that 70 percent of cross-border marriages are controlled by Russian gangsters, and a bride who marries to the United States will get her sisters over to explore the local market once she is familiar with the local environment. Whether this is true or not is unknown, but on Russia's largest international marriage website, there are indeed many girls with bright eyes and bright teeth. If you're willing to pay $2,000, the site can arrange a "special" blind date trip for you.

7. Big Circle Gang

The earliest Chinese-American gangsters were called "Chinese heroes", and the earliest Chinese-American gangs to appear in police files were the ABC (American-born Chinese, American-born Chinese Chinese) organization in New York's Chinatown in the 70s of the 20th century. In the early 80s, the standard equipment of the Big Circle Gang was the "Black Star" (May Fourth pistol). At that time, the body armor of the Hong Kong police, when encountering the "black star", was definitely a shot and a hole. Therefore, experienced Hong Kong police officers will turn around and run when they see the "black star". The Big Circle Gang is only a gangster in the initial stage, without a strict organizational structure, and most of the core members have military backgrounds. The Big Circle Gang first became famous in Hong Kong, and then moved to North America and Australia with the wave of immigrants from the mainland.

8. Italian mafia

The mafia is a secret social organization originated in Italy, and its members are all over the world, I think many people have heard of its name, and in the United States it also controls the underground market, manipulates the gambling industry in the United States, the SQ industry, sells drugs, smuggles arms, and engages in professional criminal activities, such as ticket kidnapping, murder, robbery, etc., it can be said that it is the most famous of the world's top ten gangs!

9. Canadian Hell Angels

Created by a group of hippies riding motorcycles in the United States, the Canadian Hell's Angels are composed of up to 40,000 people, mainly active in the United States and Canada, and are Canada's No. 1 gangster, and are mainly engaged in drug trafficking.

10. Hong Kong Triad

Triad is a unified name for gangs in Hong Kong, and it does not refer to a gang alone, among which there are hundreds of gangs of all sizes, the main ones are 14K, Hesheng, Xin Ngee An, Shuifang Gang, etc., and the number of 14K is the largest, and there are branches in all countries in the world, and the number of its members is also very large!

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At present, triad crime is increasingly becoming a serious criminal offense. It has seriously undermined the economic order and social life order of various countries and endangered the safety of people's lives and property. With regard to underworld criminal organization crimes, each country has formulated special laws and regulations to tighten the legal net to accurately identify underworld criminal organization crimes. For example, as early as 1970, the U.S. federal government passed the Organized Crime Control Act, the main part of which is the Racketeer Influenced and Corrupt Organizations Act (RICO). RICO is listed in 18 U.S.C. Β§ 96 and includes definitions, prohibited acts, penalties, civil remedies, forum and subpoena, contingency in proceedings, testimony, and civil investigation orders in Section 8 (Sections 1961 to 1968).

RICO was formulated in response to the large-scale and frenzied penetration of organized crime into the legal economic field, aiming to use criminal means to prevent and combat organized crime from investing, maintaining interests, managing enterprises, and exerting influence on legitimate enterprises, so as to cut off the claws of organized criminal groups extending into the legal economic field. As a special piece of legislation for organized crime, RICO has played an active role in the past 30 years and has become a powerful weapon in the fight against organized crime, and has been used as a reference by Canada and other countries. In addition, the United States Government has enacted the Witness Security Reform Act of 1984, the Organized Crime Sanctions Regulations, the Organized Crime Act, the Organized Organizations Under the Influence of Criminal Organizations and Corruption Act, and the Money Laundering Prevention Act.

One of the biggest characteristics of criminal syndicate crime is that it is organized. Therefore, it is also necessary to have a sound organizational structure to crack down on criminal syndicate crimes. Worldwide, many countries and regions that are deeply affected by triad crimes have established special anti-mafia agencies. For example, Italy's "WY Association for the Maintenance of National Order and Public Safety"; the German police set up special operations units in the state criminal police offices to combat triad crimes; and in the early 1980s, the Japanese Government set up a "Committee for the Promotion of the Suppression of Violence" in order to crack down on gangsters, and hired experienced police officers to strengthen the investigation and crackdown on triad crimes.

The organized and concealed nature of organized crime and its "intimate relationship" with the political and economic spheres make it difficult for the judicial departments to investigate and collect evidence and to dig deep and deal with the heavyweights of criminal organizations. To this end, Western countries have enacted special laws and regulations that give the judiciary special powers in the fight against organized crime, such as covert investigations, handling of proceeds of crime, and witness protection.

For example, the Organized Crime Control Act passed by the United States Congress in 1970 was primarily aimed at strengthening evidence collection and establishing new penalties to strengthen the fight against organized crime. In 1984, the United States enacted the Comprehensive Crime Control Act to deal a major blow to the sources of financing of criminal organizations, and in 1986, the Money Laundering Prevention Act was enacted to further prevent the proceeds of crime of criminal organizations from entering the legitimate economic sphere. Italy's Anti-Mafia Law of 1956 extended the powers of police chiefs, prosecutors and judges to investigate, seize and confiscate benefits and property obtained through unfair transactions such as drug trafficking without legal proof. The 1998 Act on Emergency Measures to Combat the Mafia further expanded the scope of application of the law not only to the mafia but also to other criminal organizations and groups, and added provisions for the protection of witnesses and the confiscation of property. The Anti-Organized Crime Act, which came into force in Germany in 1992, amended and supplemented the criminal law by adding provisions on "property punishment and expanded recovery", "witness protection" and "undercover investigation" for criminal organizations, and the Crime Countermeasures Act of 2001 expanded the scope of the exercise of wiretapping communications.

What is the general sentence for violating a criminal offense

(1) The principal punishment

1. Control: Control refers to the punishment method of not detaining criminals, but restricting their freedom, and having them corrected by the community in accordance with law. It is one of the types of punishment in our country, and it is a kind of main punishment. Control is the lightest punishment and is a unique punishment in our country. In accordance with the provisions of the Penal Code:

(1) The period of control shall be between 3 months and 2 years.

(2) Criminals sentenced to controlled release shall be corrected by the community in accordance with law.

(3) Criminals sentenced to controlled release must obey the relevant regulations, and equal pay for equal work in labor.

(4) Upon the expiration of the control period, the enforcement authority shall immediately announce the lifting of the control.

(5) The term of the sentence under controlled release shall be calculated from the date on which the judgment is enforced; The characteristics of controlled punishment are: first, the lowest level of punishment; second, there is no need to put into a special place for rehabilitation, and the public security organs are responsible for supervision; and third, labor is remunerated. Fourth, the length of detention can be used to offset the sentence.

2. Short-term detention: Short-term detention is a criminal punishment method that deprives the offender of his or her personal liberty for a short period of time and implements forced labor reform in the nearest place. In China's penal system, short-term detention is a kind of main punishment between controlled release and fixed-term imprisonment, and it has the following characteristics: 1. Short-term detention is a short-term free sentence. The minimum sentence of criminal detention shall not be less than one month and the maximum shall not exceed six months. Therefore, short-term detention is the lightest of the three types of liberty punishment in China in which criminals are detained and reformed through forced labor. 2. Short-term detention is applicable to criminals whose crimes are relatively minor but need to be detained for a short period of time for reform.

3. Fixed-term imprisonment: It is a criminal punishment method that deprives criminals of their personal liberty for a certain period of time and implements forced labor reform. Fixed-term imprisonment is the main penalty for deprivation of liberty, and the range of punishment varies greatly, ranging from minor crimes to more serious crimes. Therefore, in China's penal system, fixed-term imprisonment occupies a central position.

4. Life imprisonment: It is a criminal punishment method that deprives criminals of their lifelong liberty and compels them to reform through labor.

5. Death penalty: It is a method of punishment that deprives the offender of his life, including the immediate execution of the death penalty and the suspension of the death penalty. The death penalty is one of the heaviest punishments in China, and it is a criminal law that deprives criminals of their right to life and political rights by being sentenced and executed by the Supreme People's Court.