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Publications and Reports

The items listed below are available to government officials and academicians concerned with law enforcement*. Items will be copied onto a CD/DVD in Word or PDF format and shipped to requesters.

A fee of US$10.00 for the first item and US$5.00 for each extra item will be charged to cover shipping and handling.

*Some publications may be restricted for official use only, in which case requesters must submit requests in writing or otherwise provide a means by which their government status can be verified.

Home Invasions and Identity Theft: The Role of Asian Gangs
Two studies completed by Dr. Gary Weaver’s Intercultural Management Institute of the American University under the direction of the Center for Asian Crime Studies and for Orange County, California, Prosecutor’s Office in 2004.

Underground Banking: Financial Transactions in Asian Communities
The definitive study of Asian parallel banking systems, by Mr. Larry B. Lambert. 2005.

Sino Surnames Syllabary
Detailed study of Chinese names by Mr. Louis Valdivia, US Customs Service Pacific Area Intelligence Unit, 1993.

Introduction to Chinese Culture and Chinese Names
Authoritative information on how to deal with Chinese people and their names, by Mr. Henry K. of unnamed US government agency. Undated.

Writings on Asian Crime
A collection of papers by Mr. M.C. Hart, including “Chinese”, “On the Classification of Asian Names in Organized Crime Investigations Databases,” “On the Chinese Practice of ‘Guanxi’,” “Overcoming Language and Cultural Barriers in Dealing with Asian Organized Crime,” “’Guanxi’: An Important Concept for the Law Enforcement Officer,” and “Money and ‘Guanxi’: Keys to Understanding Crime by Asians”. Various dates.

A Guide to Chinese Names and Language
Precise information by Dr. Paul Moore of the US Federal Bureau of Investigation. 1992.

Triad Source Debriefing Aid
A detailed collection of information on the organization and affiliations of triads, by Mr. George Harkin, US Department of Justice. 1997. FOR OFFICIAL USE ONLY.

Distinguishing Between Vietnamese and Chinese Surnames
By Mr. M.C. Hart, US Department of the Treasury. Undated.

Asian Organized Crime Money Laundering
By US Department of the Treasury. Undated.

Chinese Culture and the Practice of 'Actuarial Intelligence'
A description of the Chinese approach to intelligence operations and the involvement of “guanxi”, by Dr. Paul Moore of the FBI. 1994.

Innocence Lost: Female Asian Gangsters
By Deputy Tracie Keillor of the Sacramento County Sheriff’s Department. Undated.

Asian Gang Slang
By Dr. Fritz Chang of the US Federal Bureau of Investigation. Undated.

Thai Names: A Reference Aid
By Mr. Robert Hearn, US Drug Enforcement Administration, 1992.

Triads and Other Asian Based Organized Crime Groups: What You Should Know
By Inspector Garry Clement, OIC “A” Division Proceeds of Crime, Royal Canadian Mounted Police. Undated.

The Hawala Alternative Remittance System and Its Role in Money Laundering
By US Department of the Treasury. Undated.

Chinese Telegraphic Code Manual
US Government publication. Undated.

Oriental Podoerotomania
Information on foot-binding in ancient China. Undated.

Asian Based Organized Crime and Gangs: A Canadian Overview
By Cst. Henry Hollinger, Calgary Police Service, Canada. 2002.

Korean Telegraphic Code Book
Undated government publication.