B.

On Leong) as being influenced by.

o Recent FBI investigations into AOC elements reveal that

a significant portion of crime in select Chinese communities around the country, can be traced to criminally-influenced Tongs.

o While the economic mainstay of criminally-influenced Tongs

is illegal gambling, members are also involved in

*

extortion, bribery, murder, corruption, drug trafficking, and prostitution.

o Tong members generally set the tone for Asian organized

street gangs who provide protection, security and enforcement for gambling operations.

o Initially these gangs were unstructured and loosely-knit.

As time progressed, they became more cohesive with a clearly defined hierarchy. While they are still closely affiliated with some of the major Tongs, they no longer answer directly to them and may conduct activities not sanctioned by the Tongs.

o The primary criminally-influenced Tongs and gang

affiliations are:

- On Leong/Ghost Shadows

www

-

-

Hip Sing/Flying Dragons/Wah Ching

Hop Sing/Wah Ching/Wo Hop To

Tung On/Tung On Gang

Fukien Association/Fuk Ching Gang

Hung Mun/Hung Ching

THREATS

o Since the 1800's, Tong leaders have retained a powerful

hold on business and politics in many Chinese communities. OC elements from Hong Kong, fearing the PRC rule, will continue to infiltrate these organizations as a means of providing respectability to their illegal activities.

Recent

o The historical use of organized street gangs by

criminally-influenced Tongs will continue. information indicates that Tongs are also using Vietnamese gangs for protection and enforcement.

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