Crime And Deviance Codexery

Triad (organised crime)

Chinese transnational organised crime syndicate with historical patriotic origins.

Triad (organised crime)

A triad is a Chinese transnational organised crime syndicate based in Greater China with outposts in various countries having significant overseas Chinese populations. The triads originated from secret societies formed in the 18th and 19th centuries, some influenced by White Lotus societies of the 14th century, with the intent of overthrowing the minority Manchu-ruling Qing dynasty. In the Republican era of early 20th century, triads were enlisted by the Nationalist regime to attack political enemies, including assassinations. Following the foundation of the People's Republic of China and subsequent crackdowns by the Chinese Communist Party, triads and their operations retreated to Hong Kong, Macau and overseas Chinese communities. Since the Reform and Opening Up period, triads and other triad-like criminal organisations re-emerged in mainland China. In modern times, triads have been widely reported to have connections to the government of the People's Republic of China.

field
Organised crime
nationality
Chinese (Greater China)
known_for
Transnational criminal syndicate; origins in anti-Qing secret societies
active_period
18th century to present

Lore & Background

The Triad, a China-based criminal organisation, secret association, or club, was a branch of the secret Hung Society, a secret society formed with the intent of overthrowing the then-ruling Qing dynasty. Triads therefore first began as part of an organised patriotic movement to overthrow ethnic Manchu Qing rule, which was considered tyrannical and foreign to the Han ethnic majority. At the turn of the 19th century, Chinese triads were involved in revolutionary and underground activities designed to subvert the ailing Qing, which was considered corrupt and incapable of reform. Secret societies in the Qing Dynasty era were synonymous with patriotism, with groups operating under the banner of: 'Oppose the Qing and Restore the Ming dynasty' (反清复明; Fǎn Qīng Fù Míng). Triads were also enlisted by the Kuomintang (KMT) during the Republican era in order to assassinate political opponents and attack political enemies. After the proclamation of the People's Republic of China in 1949, secret societies in mainland China were suppressed in campaigns ordered by Mao Zedong. As a result, most traditional Chinese secret societies, including the triads and some of the remaining Green Gang, relocated to Hong Kong, Taiwan, Southeast Asia, and overseas countries (particularly the United States), where they competed with the Tong and other ethnic Chinese criminal organisations. Gradually, Chinese secret societies turned to the illegal drug trade and extortion for income. In mainland China, there are of two major types of 'mainland Chinese criminal organizations': loosely-organised 'dark forces' (黑恶势力; Hēi è shìlì) and more mature 'black societies' (黑社会; Hēishèhuì). Two features which distinguish a black society from ordinary 'dark forces' or low-level criminal gangs are the extent to which the organisation is able to control local markets and the degree of police protection it is able to obtain.

Reader's Guide

The triads' significance lies in their evolution from patriotic secret societies aimed at overthrowing the Qing dynasty to transnational criminal syndicates. Their historical roots in the 18th and 19th centuries, influenced by earlier White Lotus societies, reflect a complex interplay of political rebellion and organised crime. During the Republican era, triads were used by the Nationalist regime for assassinations, and after the Communist victory, they were driven to Hong Kong, Macau, and overseas Chinese communities. Their re-emergence in mainland China since the Reform and Opening Up period, alongside reported connections to the Chinese government, underscores their enduring influence. The triads' legacy includes their role in the illegal drug trade, extortion, and their adaptation to modern criminal enterprises. The generic use of 'triads' for all Chinese criminal organisations is imprecise, as triad groups are geographically, ethnically, culturally, and structurally unique, with traditional triads originating from Hong Kong, Macau, and Taiwan, while mainland Chinese criminal groups are termed 'black societies' or 'dark forces'. The triads' historical and contemporary impact on organised crime in Greater China and globally makes them a subject of ongoing study and law enforcement attention.

Did You Know?

Frequently Asked Questions

What is a Triad (organised crime)?

A Triad is a Chinese transnational organised crime syndicate rooted in Greater China, with operational outposts wherever sizable overseas Chinese communities exist. It operates across multiple countries and has maintained continuity from the 18th century to the present day.

Where did the Triads originally come from?

The Triads trace their roots to secret societies formed in the 18th and 19th centuries, some drawing inspiration from the 14th-century White Lotus societies. Their founding purpose was to resist and ultimately overthrow the Manchu-led Qing dynasty, giving them a distinctly patriotic origin before their later criminal evolution.

What role did Triads play during the Republican era?

In the early 20th century, the Nationalist regime recruited Triad members to carry out political attacks against rival factions, including targeted assassinations. This period cemented the Triads' reputation as a force that could be leveraged for state-level violence beyond ordinary criminal activity.

What is the geographic and temporal scope of the Triads?

The Triads are classified as a Chinese (Greater China) phenomenon, though their transnational reach extends to numerous countries with significant Chinese diaspora populations. Their active period spans from the 18th century through the modern era, making them one of the longest-running organised crime structures in the world.

Why are Triads significant in the study of crime and deviance?

The Triads are important because they represent a transnational criminal syndicate whose origins are inseparable from political resistance, illustrating how patriotic secret societies can morph into enduring organised crime networks. Their multi-generational continuity and cross-border operations make them a recurring case study in criminology and deviance scholarship.

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