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Tse Chi Lop, 56, was arrested after departing on a flight to Canada on Friday in a stunning coup for the Australian Federal Police, which has tracked his suspected involvement in multiple billion-dollar drug importations into Australia since at least They will push for him to be extradited to Australia to face trial. He was arrested during a stop over in the Netherlands in response to a request from the AFP. Tse is the most important alleged drug importer to be nabbed by the federal police in two decades, with police intelligence sources estimating his syndicate is allegedly responsible for up to 70 per cent of all narcotics entering Australia. The organisation at the centre of the case, known variously as The Company or the Grandfather Syndicate, exploited Crown casino's weak corporate controls to launder funds, according to police intelligence sources, court files and gaming data leaked from Crown Resorts. Credit: AP.
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CHAPTER 4: Chinese Organised Crime in Australia

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A relatively new area in which organised ethnic-Chinese are believed to be prominent is sophisticated credit card fraud. In terms of what might be termed 'mainstream' importation of heroin to meet Australian market demand, the principal source region in terms of regularity of supply is South-East Asia. This statement is not intended to diminish the importance and threat from other regions; a significant amount of heroin is known to be sourced from South-West Asia and the Middle East even though seizure results indicate that these areas are responsible for 5 to 10 per cent of overall supply, some enforcement authorities estimate that the real order of magnitude is much higher than this. The assertion concerning South-East Asia as the principal source of heroin supply is persuasively based on both the consistent intelligence reporting on criminal activities and in the investigative outcomes of successful seizures of heroin. A media report cited the National Crime Authority's Chinese liaison officer as saying that the Chinese had been linked to every major seizure of heroin in the previous two financial years, totalling 63 kg, and that an estimated 96 per cent of those cargoes seized had been triad-related. Stability in the price of heroin and its quality in Australia indicate the importation of heroin into Australia is well organised and dominated by Chinese Organised Crime groups.
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Gangs in Australia

View at publisher. Summary This chapter presents an overview of emerging research on gangs in Africa, Asia, and Australia. Gangs in these three continents are vastly understudied, and in each continent the gangs take on quite distinctive forms that differ from those seen in much of the research arising from the West. The chapter focuses on gangs which are described in a manner that is consistent with the Eurogang definition of youth gangs.
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The history of gangs in Australia goes back to the colonial era. Criminal gangs flourished in The Rocks district of Sydney in its early history in the 19th century. The Rocks Push was a notorious larrikin gang which dominated the area from the s to the end of the s. In the 20th century Italian crime gangs were active in Melbourne and Sydney, and youth gangs like the Sharpies in the s have been large enough to cause disturbances, though lacking criminal organisation. So-called "outlaw" bikie gangs have had a very visible presence in many places throughout Australia since the s, and several laws have been specifically prompted by their actions.
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