TNAG-2439-FCO40-3544-Hong-Kong-crime-1992 — Page 48

FCO40 Hong Kong Department Records 聯邦事務部香港部檔案 All

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BOOKMAKING

TRIAD INVOLVEMENT IN PROMINENT ACTIVITIES

Annex 'B'

Operators of illegal bookmakers are mostly Triad members or Triad associated. This is necessary to ensure the collection of punters' losing bets. In 1985, it was estimated that $20 million was bet with illegal bookmakers for each of the 65 · meetings that reason. This amounted in sum to a total of $1.3 billion.

CONSTRUCTION SITES

Triad involvement is through extortion. Between November 1987 and November 1989 there were 70 reports of blackmail, criminal intimidation, theft and damage. A

conservative extortion fee of $50,000 per month for each of the 506 construction sites presently underway equates to a total sum of $25.3 million.

DANGEROUS DRUGS

Triad Society members control retail drug trafficking in

119 blackspots have been It is calculated that a

every three days and a

The total number of

areas already under their influence. identified throughout the Territory. small wholsaler can make a $5,600 profit retail trafficker $5,200 every two days. traffickers in operation at any one time is not known, but they far exceed the number of blackspots. With 39,000 active addicts

in the Territory and each on average requiring one third of a gram of heroin per day, it can be accurately estimated that the drug trade in Hong Kong generates $2.35 billion per annum.

DEBT COLLECTION

An activity closely linked to loansharking. Triad Society members are employed on an ad-hoc basis to enforce repayment. Usually their fees are 35% of the recovered debt.

CONFIDENTIAL

機密

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