The prosecution of Chinese organized crime groups: the Sister Ping case and its lessons |
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| Authors: | Sein Andrew J. |
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| Affiliation: | (1) New York University School of Law, New York, NY 10012, USA |
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| Abstract: | This article analyzes the investigation and prosecution of contemporary Chinese criminal organizations through the study of
one major human smuggling case: the trial of “Sister Ping.” Data were obtained from media reports, court documents, and from
interviews with parties familiar with the case. It is argued that modern human smuggling groups such as the one run by Sister
Ping are informal and decentralized organizations against which the RICO statute may be of little use.
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| Keywords: | Human smuggling Sister Ping Golden venture Chinese organized crime |
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