{"id":2226939,"date":"2026-10-29T14:11:59","date_gmt":"2026-10-29T11:11:59","guid":{"rendered":"https:\/\/analyse.optim.biz\/?p=2226939"},"modified":"2026-10-29T14:11:59","modified_gmt":"2026-10-29T11:11:59","slug":"cum-au-construit-triadele-chineze-o-retea-globala-alaturi-de-cartelurile-mexicane-si-mafia-italiana-pentru","status":"publish","type":"post","link":"https:\/\/analyse.optim.biz\/?p=2226939","title":{"rendered":"Cum au construit triadele chineze o re\u021bea global\u0103 al\u0103turi de cartelurile mexicane \u0219i mafia italian\u0103 pentru&#8230;"},"content":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/cdn.adh.reperio.news\/image-e\/e2d54544-4672-428c-a280-f824138d590f\/index.jpeg?p=f%3Djpeg%26w%3D1200%26h%3D630%26r%3Dcover&#8221;]<\/p>\n<article class=\"svelte-x63bga\">\n<nav>\n<ul class=\"breadcrump svelte-1pk9a69\">\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/\" title=\"Adev\u0103rul\" class=\"svelte-1pk9a69\">Home<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-externe\" class=\"svelte-1pk9a69\">\u0218tiri Externe<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-externe\/china\" class=\"svelte-1pk9a69\">China<\/a><\/li>\n<li class=\"svelte-1pk9a69\"><a href=\"https:\/\/adevarul.ro\/stiri-externe\/china\/cum-au-construit-triadele-chineze-o-retea-globala-2567258.html\" class=\"svelte-1pk9a69\">Cum au construit triadele chineze o re\u021bea global\u0103 al\u0103turi de cartelurile mexicane \u0219i mafia italian\u0103 pentru a controla traficul de droguri<\/a><\/li>\n<\/ul>\n<\/nav>\n<p><main class=\"svelte-x63bga\"><\/p>\n<p>\u00cen ultimele cinci decenii, organiza\u021biile criminale chineze \u0219i-au extins influen\u021ba la nivel mondial, folosind comunit\u0103\u021bile din cartierele chineze\u0219ti pentru a-\u0219i consolida prezen\u021ba. \u00cen loc s\u0103 intre \u00een conflict direct cu alte grup\u0103ri mafiote, triadele au dezvoltat parteneriate interna\u021bionale, bazate pe traficul de droguri \u0219i pe servicii sofisticate de sp\u0103lare a banilor.<\/p>\n<div class=\"container-image  svelte-1xbw4f3\"><source type=\"image\/webp\" srcset=\"https:\/\/cdn.adh.reperio.news\/image-e\/e2d54544-4672-428c-a280-f824138d590f\/index.jpeg?p=a%3D1%26co%3D1.05%26w%3D1400%26h%3D750%26r%3Dcontain%26f%3Dwebp 1400w\" media=\"(min-width: 1400px)\" \/><\/p>\n<div class=\"caption svelte-1xbw4f3\"><span class=\"captionText svelte-1xbw4f3\">Chinatown din New York <span class=\"source svelte-1xbw4f3\">Foto: Pexels<\/span><\/span><\/div>\n<\/div>\n<p>Triadele chineze se num\u0103r\u0103 printre cele mai violente organiza\u021bii criminale din lume. \u00cen ultimele cinci decenii, cartierele chineze\u0219ti din marile ora\u0219e occidentale au oferit acestor grup\u0103ri o baz\u0103 de unde \u0219i-au putut extinde treptat influen\u021ba la nivel interna\u021bional.<\/p>\n<p>Cu toate acestea, organiza\u021biile criminale chineze au evitat adesea confrunt\u0103rile directe cu alte grup\u0103ri puternice, precum cartelurile mexicane \u0219i mafia italian\u0103, inclusiv temuta organiza\u021bie \u201eNdrangheta\u201d.<\/p>\n<p>\u00cen schimb, triadele au folosit controlul asupra exporturilor de opiu din a\u0219a-numitul \u201eTriunghi de Aur\u201d, \u00een Asia de Sud-Est, pentru a construi rela\u021bii cu aceste organiza\u021bii \u0219i pentru a-\u0219i consolida pozi\u021bia \u00een comer\u021bul interna\u021bional cu droguri, scrie The Sun.<\/p>\n<p>Un alt element esen\u021bial al re\u021belei lor este un sistem complex de transferuri financiare clandestine, cunoscut sub numele de \u201eChinese Flying Money\u201d. Acesta permite transferul unor sume mari de bani f\u0103r\u0103 ca numerarul s\u0103 fie transportat fizic peste grani\u021bele interna\u021bionale.<\/p>\n<p>Prin intermediul acestui mecanism, membrii triadelor au ajuns s\u0103 ofere servicii financiare organiza\u021biilor criminale din \u00eentreaga lume, devenind intermediari de \u00eencredere pentru sp\u0103larea banilor proveni\u021bi din traficul de droguri.<\/p>\n<p>O nou\u0103 produc\u021bie documentar\u0103, Mafia: Behind the Bloodshed, prezint\u0103 m\u0103rturiile unor fo\u0219ti membri ai bandelor \u0219i descrie modul \u00een care aceste organiza\u021bii au instaurat un climat de team\u0103 \u00een cartierele chineze\u0219ti din anii 1970, \u00eenainte de a deveni actori importan\u021bi ai criminalit\u0103\u021bii organizate la nivel mondial.<\/p>\n<h2>Via\u021ba sub controlul bandelor \u00een cartierele chineze\u0219ti din New York<\/h2>\n<p>Pentru mul\u021bi dintre cei care au crescut \u00een cartierele chineze\u0219ti din Statele Unite \u00een anii 1970 \u0219i 1980, violen\u021ba f\u0103cea parte din via\u021ba de zi cu zi.<\/p>\n<p>Mike Moy, fost membru al unei bande care a crescut \u00een cartierul chinezesc din New York, \u00ee\u0219i aminte\u0219te c\u0103 \u00eempu\u0219c\u0103turile \u0219i luptele pentru teritoriu erau frecvente.<\/p>\n<p><i>\u201eCopil\u0103ria \u00een Chinatown era destul de \u00eenfrico\u0219\u0103toare, pentru c\u0103 aveau loc multe \u00eempu\u0219c\u0103turi. Bandele se luptau pentru teritoriu\u201d<\/i>, a povestit el.<\/p>\n<p><i>\u201eChinatown este ca o \u021bar\u0103 \u00een interiorul unei alte \u021b\u0103ri. Po\u021bi s\u0103 cre\u0219ti \u00een Chinatown f\u0103r\u0103 s\u0103 fie nevoie s\u0103 vorbe\u0219ti vreodat\u0103 engleza.\u201d<\/i><\/p>\n<h2>Jur\u0103minte de s\u00e2nge \u0219i o ierarhie violent\u0103<\/h2>\n<p>Bandele stradale, precum Ghost Shadows \u0219i Flying Dragons din New York, se aflau la baza unei structuri criminale strict ierarhizate.<\/p>\n<p>Rolul lor era s\u0103 asigure for\u021ba de intimidare \u0219i s\u0103 controleze anumite teritorii din cartierele chineze\u0219ti.<\/p>\n<p>Moy \u00ee\u0219i aminte\u0219te ceremonia violent\u0103 prin care a fost primit \u00een band\u0103, un ritual cunoscut sub numele de \u201ejur\u0103m\u00e2ntul de s\u00e2nge\u201d.<\/p>\n<p><i>\u201eLiderul bandei mi-a spus s\u0103 vin la apartamentul lui. Nu \u0219tiam despre ce era vorba. Mi-a spus c\u0103 inten\u021biona s\u0103 ne ini\u021bieze \u0219i s\u0103 organizeze ceremonia.<\/i><\/p>\n<p><i>M-am sim\u021bit extraordinar. Aveam impresia c\u0103 avea suficient\u0103 \u00eencredere \u00een mine pentru a m\u0103 primi \u00een grup.\u201d<\/i><\/p>\n<p>Potrivit relat\u0103rii sale, dup\u0103 rostirea jur\u0103m\u00e2ntului, membrii \u00ee\u0219i \u00een\u021bepau degetul mijlociu sau ar\u0103t\u0103torul cu un cu\u021bit \u0219i l\u0103sau o pic\u0103tur\u0103 de s\u00e2nge \u00eentr-un bol cu vin. Fiecare participant repeta gestul, dup\u0103 care to\u021bi beau din bol.<\/p>\n<h2>Tongurile: organiza\u021bii comunitare cu o fa\u021b\u0103 ascuns\u0103<\/h2>\n<p>Deasupra bandelor stradale se aflau tongurile, organiza\u021bii comunitare care ocupau un nivel superior \u00een ierarhia informal\u0103 a cartierelor chineze\u0219ti.<\/p>\n<p>Aceste asocia\u021bii administrau o parte din via\u021ba social\u0103 \u0219i economic\u0103 a comunit\u0103\u021bilor de imigran\u021bi. Unele dintre activit\u0103\u021bile lor erau legale, \u00eens\u0103, potrivit m\u0103rturiilor prezentate \u00een documentar, anumite grup\u0103ri erau implicate \u0219i \u00een activit\u0103\u021bi clandestine.<\/p>\n<p>\u00cen spatele aparen\u021bei de organiza\u021bii comunitare, unele tonguri ar fi coordonat re\u021bele ilegale de jocuri de noroc, ar fi extorcat comercian\u021bi \u0219i ar fi facilitat importul de heroin\u0103 \u0219i alte droguri.<\/p>\n<p><a class=\"related-inline svelte-78g0vl\" data-gtrack=\"{&quot;event&quot;:&quot;utm_click&quot;,&quot;data&quot;:{&quot;event_category&quot;:&quot;article_related&quot;}}\" href=\"https:\/\/adevarul.ro\/stiri-externe\/china\/campania-anticoruptie-din-china-ce-se-afla-in-2566702.html\" title=\"Alt articol de interes pentru tine\"><span class=\"inline-title svelte-78g0vl\">Campania anticorup\u021bie din China. Ce se afl\u0103 \u00een spatele noii ofensive a lui Xi Jinping?<\/span><\/a><\/p>\n<h2>Triadele \u0219i alian\u021bele cu marile organiza\u021bii criminale<\/h2>\n<p>\u00cen v\u00e2rful acestei structuri se aflau triadele, organiza\u021bii criminale puternice, multe dintre ele av\u00e2nd leg\u0103turi cu Hong Kongul, dar cu re\u021bele extinse \u00een numeroase \u021b\u0103ri.<\/p>\n<p>\u00cen loc s\u0103 intre \u00een confrunt\u0103ri directe cu cartelurile mexicane sau cu organiza\u021biile mafiote italiene, precum &#8216;Ndrangheta, triadele au dezvoltat rela\u021bii de cooperare. Acestea furnizau droguri \u0219i servicii financiare menite s\u0103 faciliteze sp\u0103larea veniturilor ob\u021binute ilegal.<\/p>\n<p>\u00cen China, re\u021belele criminale ar controla sau ar utiliza fabrici care produc substan\u021be chimice folosite la fabricarea unor droguri sintetice, inclusiv fentanil \u0219i metamfetamin\u0103. Aceste substan\u021be ar fi v\u00e2ndute \u00een cantit\u0103\u021bi mari cartelurilor.<\/p>\n<p>Triadele au avut, de asemenea, un rol important \u00een exporturile de heroin\u0103 provenit\u0103 din a\u0219a-numitul Triunghi de Aur, o regiune din Asia de Sud-Est asociat\u0103 de mult timp cu produc\u021bia \u0219i traficul de opiu.<\/p>\n<p>Zona, situat\u0103 \u00een jurul grani\u021belor dintre Myanmar, Laos \u0219i Thailanda, a reprezentat timp de decenii unul dintre principalele centre mondiale ale comer\u021bului cu opiu \u0219i heroin\u0103.<\/p>\n<p>Transporturile de droguri erau expediate \u00een containere din Hong Kong, unele \u00eenc\u0103rc\u0103turi av\u00e2nd o valoare de sute de milioane de dolari.<\/p>\n<p>\u00cens\u0103 influen\u021ba triadelor nu se limita la transportul drogurilor. Unul dintre cele mai importante avantaje ale acestora era capacitatea de a transfera \u0219i ascunde sume uria\u0219e de bani.<\/p>\n<h2>\u201eBanii zbur\u0103tori chineze\u0219ti\u201d: sistemul care face dificil\u0103 urm\u0103rirea banilor<\/h2>\n<p>Sistemul cunoscut sub numele de \u201eChinese Flying Money\u201d permite transferarea valorii \u00eentre diferite \u021b\u0103ri f\u0103r\u0103 ca numerarul s\u0103 fie transportat fizic peste grani\u021be.<\/p>\n<p>Jurnalistul Sebastian Rotella explic\u0103 modul \u00een care re\u021belele criminale chineze au ajuns s\u0103 ofere servicii de sp\u0103lare a banilor cartelurilor din America Latin\u0103.<\/p>\n<p><i>\u201eCriminalitatea organizat\u0103 chinez\u0103 din Statele Unite a preluat activitatea de sp\u0103lare a banilor pentru cartelurile latino-americane\u201d,<\/i> afirm\u0103 el.<\/p>\n<p>Rotella ofer\u0103 exemplul unui cartel care ob\u021bine un milion de dolari \u00een numerar din v\u00e2nzarea drogurilor pe str\u0103zile din Chicago.<\/p>\n<p>Curierii chinezi care opereaz\u0103 \u00een Statele Unite iau leg\u0103tura cu distribuitorii mexicani care de\u021bin banii.<\/p>\n<p>Ace\u0219tia trimit apoi o fotografie complicilor din Mexic, care au propriile rezerve de numerar. \u00cen decurs de 24 de ore, potrivit explica\u021biei jurnalistului, suma este pus\u0103 la dispozi\u021bia beneficiarilor mexicani, dup\u0103 re\u021binerea unui comision.<\/p>\n<p><a class=\"related-inline svelte-78g0vl\" data-gtrack=\"{&quot;event&quot;:&quot;utm_click&quot;,&quot;data&quot;:{&quot;event_category&quot;:&quot;article_related&quot;}}\" href=\"https:\/\/adevarul.ro\/blogurile-adevarul\/china-si-arctica-cum-vede-beijing-ul-ruptura-tot-2566753.html\" title=\"Alt articol de interes pentru tine\"><span class=\"inline-title svelte-78g0vl\">China \u0219i Arctica &#8211; cum vede Beijing-ul ruptura tot mai profund\u0103 dintre SUA \u0219i alia\u021bii europeni pe chestiunea Arcticii. China la zi<\/span><\/a><\/p>\n<p>Banii r\u0103ma\u0219i \u00een Chicago sunt apoi v\u00e2ndu\u021bi, contra unui comision mai mare, unor reprezentan\u021bi ai elitei chineze din Statele Unite.<\/p>\n<p>Plata se face prin transferuri \u00eentre conturi bancare din China: un cont controlat de cump\u0103r\u0103tor \u0219i unul asociat re\u021belei chineze.<\/p>\n<p>Astfel, tranzac\u021biile au loc \u00een mai multe \u021b\u0103ri, dar numerarul nu traverseaz\u0103 efectiv frontierele.<\/p>\n<p>Acest mecanism complic\u0103 identificarea provenien\u021bei banilor \u0219i urm\u0103rirea fluxurilor financiare de c\u0103tre autorit\u0103\u021bi.<\/p>\n<p>Potrivit lui Rotella, serviciile chineze de sp\u0103lare a banilor \u0219i sistemele bancare clandestine sunt utilizate de numeroase organiza\u021bii criminale importante din Europa, inclusiv de &#8216;Ndrangheta.<\/p>\n<h2>O re\u021bea global\u0103 bazat\u0103 pe droguri \u0219i servicii financiare<\/h2>\n<p>Povestea triadelor ilustreaz\u0103 modul \u00een care criminalitatea organizat\u0103 a evoluat de la bande locale, care controlau anumite str\u0103zi \u0219i cartiere, la re\u021bele interna\u021bionale capabile s\u0103 colaboreze cu organiza\u021bii criminale de pe continente diferite.<\/p>\n<p>Violen\u021ba \u0219i intimidarea au r\u0103mas instrumente importante pentru controlul comunit\u0103\u021bilor \u0219i al teritoriilor. \u00cens\u0103 parteneriatele interna\u021bionale, accesul la lan\u021burile de aprovizionare cu droguri \u0219i mecanismele de transfer financiar au permis acestor grup\u0103ri s\u0103-\u0219i extind\u0103 influen\u021ba mult dincolo de cartierele \u00een care au ap\u0103rut.<\/p>\n<p>\u00cen acest sistem, colaborarea poate fi mai profitabil\u0103 dec\u00e2t confruntarea direct\u0103. Cartelurile asigur\u0103 distribu\u021bia drogurilor, \u00een timp ce re\u021belele financiare clandestine faciliteaz\u0103 transferul \u0219i ascunderea veniturilor.<\/p>\n<p><\/main><\/p>\n<footer class=\"svelte-x63bga\">\n<div class=\"related-wrap related-footer svelte-78g0vl\"><span class=\"related-label svelte-78g0vl\">Cite\u0219te \u0219i<\/span><a class=\"related svelte-78g0vl\" data-gtrack=\"{&quot;event&quot;:&quot;utm_click&quot;,&quot;data&quot;:{&quot;event_category&quot;:&quot;article_related&quot;}}\" href=\"https:\/\/adevarul.ro\/stiri-externe\/europa\/zelenski-avertisment-inainte-de-o-posibila-2567113.html\" title=\"Alt articol de interes pentru tine\"><img decoding=\"async\" class=\"thumb svelte-78g0vl\" src=\"https:\/\/cdn.adh.reperio.news\/image-c\/cc9c704f-18ee-4abc-9fa4-3a355f493181\/index.jpeg?p=f%3Dwebp%26w%3D120%26h%3D80%26r%3Dcover%26a%3D0\" alt loading=\"lazy\" width=\"80\" height=\"54\"><span class=\"title svelte-78g0vl\">  Zelenski, avertisment \u00eenainte de o posibil\u0103 \u00eent\u00e2lnire SUA-China-Rusia: \u201eNu vreau o nou\u0103 Ialta &#8230;\u201c<\/span><\/a><\/div>\n<div class=\"meta svelte-x63bga\">\n<div class=\"authors svelte-x63bga\"><span class=\"names svelte-x63bga\"><a href=\"https:\/\/adevarul.ro\/author\/647\" rel=\"author\" class=\"svelte-x63bga\">Viorica Marin<\/a><\/span><\/p>\n<div class=\"_hydratable\" data-props=\"%7B%22showLive%22%3Atrue%7D\" data-context=\"%7B%22parentBlockColumnCount%22%3A%7B%22value%22%3A0%2C%22type%22%3A%22store%2Freadable%22%7D%2C%22parentBlockBackgroundColor%22%3A%7B%22type%22%3A%22store%2Freadable%22%7D%7D\" data-component=\"ShareButton\">\n<div class=\"shareButtons svelte-itwbrr\">\n<div class=\"liveSessions metaFont svelte-1maxmbf\"><span class=\"value svelte-1maxmbf\">1<\/span> live <\/div>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"tags svelte-1l3vwp1\"><span class=\"tags-label metaFont svelte-1l3vwp1\">Cite\u0219te mai multe despre<\/span><\/p>\n<div class=\"tags-list svelte-1l3vwp1\"><a href=\"https:\/\/adevarul.ro\/tag\/sp%C4%83lare%20de%20bani\" title=\"Ultimele \u0219tiri despre sp\u0103lare de bani\" class=\"tag-pill svelte-1l3vwp1\">sp\u0103lare de bani<\/a><a href=\"https:\/\/adevarul.ro\/tag\/trafic%20de%20droguri\" title=\"Ultimele \u0219tiri despre trafic de droguri\" class=\"tag-pill svelte-1l3vwp1\">trafic de droguri<\/a><a href=\"https:\/\/adevarul.ro\/tag\/carteluri%20mexicane\" title=\"Ultimele \u0219tiri despre carteluri mexicane\" class=\"tag-pill svelte-1l3vwp1\">carteluri mexicane<\/a><a href=\"https:\/\/adevarul.ro\/tag\/ndrangheta\" title=\"Ultimele \u0219tiri despre ndrangheta\" class=\"tag-pill svelte-1l3vwp1\">ndrangheta<\/a><\/div>\n<\/div>\n<\/div>\n<p><a class=\"moreFromCategory svelte-x63bga\" href=\"https:\/\/adevarul.ro\/stiri-externe\/china\" title=\"China\">Mai multe din <strong class=\"svelte-x63bga\">China<\/strong> \u203a<\/a><\/footer>\n<\/article>\n<p>[analyse_source url=&#8221;https:\/\/adevarul.ro\/stiri-externe\/china\/cum-au-construit-triadele-chineze-o-retea-globala-2567258.html&#8221;]<\/p>\n","protected":false},"excerpt":{"rendered":"<p>[analyse_image type=&#8221;featured&#8221; src=&#8221;https:\/\/cdn.adh.reperio.news\/image-e\/e2d54544-4672-428c-a280-f824138d590f\/index.jpeg?p=f%3Djpeg%26w%3D1200%26h%3D630%26r%3Dcover&#8221;] Home \u0218tiri Externe China Cum au construit triadele chineze o re\u021bea global\u0103 al\u0103turi de cartelurile mexicane \u0219i mafia italian\u0103 pentru a controla traficul de droguri \u00cen ultimele cinci decenii, organiza\u021biile criminale chineze \u0219i-au extins influen\u021ba la nivel mondial, folosind comunit\u0103\u021bile din cartierele chineze\u0219ti pentru a-\u0219i consolida prezen\u021ba. \u00cen loc s\u0103 intre \u00een [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[89],"tags":[19,226],"class_list":["post-2226939","post","type-post","status-publish","format-standard","hentry","category-romania","tag-adevarul","tag-crawlmanager"],"_links":{"self":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2226939","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=2226939"}],"version-history":[{"count":0,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=\/wp\/v2\/posts\/2226939\/revisions"}],"wp:attachment":[{"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=2226939"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=2226939"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/analyse.optim.biz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=2226939"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}