Africa South Africa Two 14K groups, 14K-Hau and 14K-Ngai, are among seven Chinese criminal organizations operating in South Africa, represented in both
Cape Town and
Johannesburg, specializing primarily in
extortion and
abalone trafficking. In 2000, the estimated gross income from the illegal exportation of abalone to Hong Kong was US$32 million.
Asia Japan The
National Police Agency stated in 1997 that the 14K had been expanding its operations in Japan since the 1980s and had branches in
Fukuoka,
Osaka,
Sapporo and
Tokyo, each with at least 1,000 members. The 14K in Japan has been involved in counterfeiting credit cards and has cooperated with
yakuza groups in the importation large numbers of illegal Chinese migrants.
Philippines The 14K triad has been involved in smuggling arms to
Abu Sayyaf and has reportedly cooperated with the Islamic group in laundering and transmitting ransom money, taking a percentage of the ransoms in exchange for their assistance. Dutch police authorities believe that the 14K took full control of heroin importation into the
Benelux countries in 1987. The 14K established a direct connection with Hong Kong, via
Bangkok, the chief transit point. In the Netherlands, the 14K is divided into seven-to-ten-person cells, mainly in
Amsterdam, that function as relay posts for moving heroin elsewhere in Europe. Authorities believe that Belgium now plays an equally important role. Heroin laboratories that were discovered in the Netherlands have been reassembled in Flanders, with strong bases in
Brussels and
Antwerp. In August 1983, twelve members of the 14K were arrested in
Limerick in connection with attempting to extort money from the owners of Chinese restaurant in the city. Nine of the men were believed to have come over from the UK. During the operation, a hoard of weapons including knives, pickaxes, bars and clubs were found. The 14K and other triads gained a firm foothold in Ireland in the 1980s when large numbers of Chinese restaurants opened in Cork and Dublin. The 14K has a branch in Spain, operating from
Madrid. While active predominantly in Birmingham and the
north of England, the 14K has a strong presence in London, where they have been involved in turf wars with their rival
Wo Shing Wo as well as Fujianese
snakehead gangs. On 3 June 2003, alleged 14K member You Yi He, who was the subject of a police investigation into people-smuggling at the time of his death, was shot and killed in
London's Chinatown. The 14K has battled Wo Shing Wo for control of rackets in
Glasgow. The two groups have cooperated in cigarette smuggling in Scotland. In July 2003, 14K members were ambushed in a machete attack on Glasgow's
Sauchiehall Street by Wo Shing Wo, in a dispute over the control of protection rackets.
North America Canada The 14K has been among the most active triad societies in Canada, The 14K established its chapter in Toronto in 1976. The 14K was reported in the 1970s to be recruiting actively within the Chinese-Canadian community as well bringing new members from Hong Kong. Initially, the group was made up of members from Hong Kong but later recruited from the
Vietnamese community, and absorbed the remnants of the defunct
Ghost Shadows. In 1988, the
Criminal Intelligence Service Canada (CISC) estimated the number of members in the 14K's Toronto branch at 150, with around 40 criminally active in heroin trafficking, migrant smuggling, theft and extortion. The Sam Gor syndicate is composed of 14K and other Triads and has Canadian roots in and leadership from the Big Circle Boys.
Mexico Intelligence reports from the
Attorney General of Mexico and the
Philippine Drug Enforcement Agency have indicated that the 14K triad is among the suppliers of raw materials used in the manufacturing of methamphetamine to the
Sinaloa Cartel.
United States The 14K has a presence in
New York,
California,
Chicago,
Boston and
Houston. Ma ordered numerous killings to protect his criminal enterprise. In 1996, he fled to China to avoid detection by police. He later returned to the U.S. and was arrested in 2003. In 2010, with the cooperation of one of his underlings,
John Chan, Ma was convicted of murder and narcotics charges and sentenced to life in prison. Frank Ma was described by law enforcement as "one of the last of the Asian godfathers." In August 2008, the 14K was allegedly involved in a high-profile kidnapping of a Chinese family near
Papatoetoe,
Auckland. The plan was to demand a ransom, but they were found before the money was paid. ==See also==