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Suspected members of the organisation also have high level links to governments across the region, having invested in large infrastructure ventures under the Chinese Communist Party’s Belt and Road Scheme, a massive economic project that aims to build trade and transport links from East Asia to Europe. A 2012 briefing from the Australian Criminal Intelligence Commission described The Company’s members “well-established network of contacts across many governments as well as legitimate business and company structures, that enables them to mask and support their criminal activities . Last year, AFP deputy commissioner Karl Kent described the organisation as “being a huge threat to Australia … not only in terms of illicit drugs but in terms of people smuggling, in terms of firearms.” In a

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