Download or read book Economic Crime in Russia written by Alena Ledeneva and published by Springer. This book was released on 2000-08-08 with total page 320 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is distinctive in at least three ways. Firstly, the authors approach economic crime in Russia without its a priori stigmatization as part of the general `criminalization' of the economy. Rather they view it as a generic response to and integral part of the post-Soviet transition, and analyze the role of economic crime in the functioning/subverting of state, market and civil society institutions in the new Russia. Secondly, the book reveals the latent constituents of economic crime andndash; the customary practices which are so widespread that they become commonly accepted or tolerated in society, but at the same time constitute and nurture an environment for economic crime. Thirdly, it offers clues for solving some of Russia's paradoxes: How do people survive if wages are not paid on time or in full, and even when paid, are still inadequate for basic living standards? If the rule of law does not rule, then what does? What are the rules of the alleged Russian disorder? How is it possible to combat corruption in a society where supposedly no agency or institution is free from it? Most forms of Russian economic crime in the 1990s are examined in this book. The authors demonstrate how change and continuity are both factors which are crucial to an understanding of the post-Soviet order and to account for the difficulties of democratization and marketization in Russia. This work challenges the supposed transparency of the post-Soviet Russian economy for the outside world and shows how the Russian economy really works. The idea for this book arose out of the East European Regional Programme at the 16th International Symposium on Economic Crime, held at Jesus College in Cambridge in September 1998. It includes papers presented at the Symposium together with new papers commissioned especially for this volume.
Download or read book Russian Organized Corruption Networks and their International Trajectories written by Serguei Cheloukhine and published by Springer Science & Business Media. This book was released on 2011-03-29 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: Countries undergoing major social and legal transitions typically experience a light, but relatively insignificant, increase in crime. However, in the past decade, many transitional countries in Eastern Europe, and Russia in particular, have experienced a surge in criminal activities that came about through the collaboration of diverse players—such as criminals, state officials, businesspersons, and law enforcement—into organized networks aimed to obtain financial and economic gains.
Download or read book Russian Capitalism and Money laundering written by Dolgor Solongo and published by Global Programme against Money Laundering. This book was released on 2001 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: Although no accurate figure exist to indicate the overall level of money laundering in the Russian Federation, it is estimated that between 1992 -1997, $133 billion of money laundered capital left the country. This paper examines the economic reforms that fostered this criminal activity and looks at efforts to counter the problem.
Download or read book Policing Economic Crime in Russia written by Gilles Favarel-Garrigues and published by . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Gilles Favarel-Garrigues explores the management of economic crime in Russia, from the time of Leonid Brezhnev to Boris Yeltsin, recasting the history of the "criminal problem" that has tainted Russian politics since the late 1980s.In the closing decades of the Soviet regime, shortages of goods and services precipitated a rapid increase in black market and underground practices, visible to all yet wholly illegal. Favarel-Garrigues explains why certain cases were selected for prosecution and why particular funds and manpower were deployed to combat "economic crime." Law enforcement agencies were also charged with stemming the fallout from Mikhail Gorbachev's liberal economic reforms. Russia's judicial framework proved too obsolete to deal with far-reaching economic change, tempting many in law enforcement to privatize their professional know-how. Drawing on firsthand research with both criminals and policemen, Favarel-Garrigues scrupulously investigates the changing face of criminal law and its practice before and after the fall of the Soviet state.
Download or read book The Threat of Russian Organized Crime written by James O. Finckenauer and published by . This book was released on 2001 with total page 44 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Policing Economic Crime in Russia written by Gilles Favarel-Garrigues and published by Oxford University Press, USA. This book was released on 2010-12-06 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In analysing how economic crime was managed in Russia, from the Brezhnev era to the Yeltsin years, this book reveals the historical roots of the "criminal problem" that has marked Russian politics since the late 1980s. During the closing decades of the Soviet regime, the daily struggle against shortages of goods and services precipitated a rapid increase in the black market and other underground practices, visible to all, but still deemed illegal. How did Soviet police officers and judges select the cases they dealt with on a daily basis? And how were the funds and manpower dedicated to combating 'economic crime' actually deployed? Law enforcement agencies also had to deal with the aftermath of Mikhail Gorbachev's liberal economic reforms. Russia's economy underwent far-reaching change, its judicial framework proved obsolete to combat the new challenges and its police woke up to the possibility of privatising or selling their professional knowhow. Drawing on first hand research and interviews with criminals and police officers, this scrupulous study investigates the changing nature of criminal law and policing before and after the fall of the Soviet state.
Download or read book Russian Organized Crime written by Phil Williams and published by Routledge. This book was released on 2014-06-17 with total page 277 pages. Available in PDF, EPUB and Kindle. Book excerpt: First Published in 1997. During the 1990s transnational criminal organizations of all kinds have received increased scrutiny from law enforcement agencies, intelligence analysts, and academic researchers. While there are many differences of both interpretation and assessment regarding a whole range of issues, divisions are particularly acute in the area of Russian organized crime. This title gives a brief history of Russian Organized Crime before exploring recent trends, major mafia gangs and their relationship overseas.
Download or read book The Russian Mafia written by Federico Varese and published by OUP Oxford. This book was released on 2001-08-02 with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt: What is the Russian Mafia? This unique book thoroughly researches this question and challenges widely-held views. The author charts the emergence of the Russian Mafia in the context of the transition to the market, the privatization of protection and pervasive corruption. The ability of the Russian State to define property rights and protect contracts is compared to the services offered by fragments of the state apparatus, private security firms, ethnic crime groups, the Cossacks and the Mafia. Past criminal traditions, rituals and norms have been resuscitated by the Mafia of today to forge a powerful new identity and compete in a crowded market for protection. The book draws on and reports of undercover police operations, in-depth interviews conducted over several years with the victims of the Mafia, criminals and officials, and documents from the Gulag archives. It also provides a comparative study, making references to other Mafia (the Japanese Yakuza, the Sicilian Cosa Nostra, American-Italian Mafia and the Hong Kong Triads).
Download or read book Crime and the Political Economy of Russian Reform written by James Leitzel and published by . This book was released on 1996 with total page 18 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Russia s Policy Challenges written by Stephen K. Wegren and published by Routledge. This book was released on 2016-07-08 with total page 326 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed for use in courses on contemporary Russia, this volume explores Russia's policy dilemmas in three realms: international security, socio-political, and socio-economic. In each of these categories, Russia faces daunting problems, none of which is likely to be resolved quickly or easily. Yet, over the longer term, the extent to which policymakers are successful in dealing with these challenges will go far in determining Russia's future place in the world, how Russians will live, and what kind of country Russia becomes. Each expertly authored chapter outlines the nature of one major issue; traces it evolution and policy developments under the Yeltsin and Putin presidencies; and evaluates the effectiveness and prospects of efforts to come to grips with the challenge.
Download or read book The Price of Freedom written by Christopher J. Ulrich and published by . This book was released on 1994 with total page 42 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Economic Crime and Russian Reform written by Michael V. Alexeev and published by . This book was released on 1993 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Comrade Criminal written by Stephen Handelman and published by Yale University Press. This book was released on 1995-01-01 with total page 412 pages. Available in PDF, EPUB and Kindle. Book excerpt: Om den russiske mafia, som ikke kun er bander og organiseret krig, men også et voldeligt udtryk for den revolutionære klassekamp
Download or read book Russian and Post Soviet Organized Crime written by Mark Galeotti and published by Routledge. This book was released on 2017-09-08 with total page 406 pages. Available in PDF, EPUB and Kindle. Book excerpt: A timely look at a widespread yet largely uninvestigated area of Russian life. Chapters include: consideration of the history and basis in culture for the organization of crime in Russia; the actions of emigres to the USA; and the development of modern sophistications of exchange and networking that currently blight privatization. Diverse perspectives, including comparative, structural and ethnic frameworks, give unprecedented national and international insights into a pervasive element of modern Russia.
Download or read book The Rule Of Law And Economic Reform In Russia written by Jeffery Sachs and published by Routledge. This book was released on 2019-05-20 with total page 242 pages. Available in PDF, EPUB and Kindle. Book excerpt: What impact has Russia's chosen path of reform had on the development of law after the collapse of the communist regime? This collection of essays examines how Russia's distinctive traditions of law-and lawlessness-are shaping the current struggle for economic reform in the country. Nine renowned scholars, chosen from specialties in history, politi
Download or read book Black Markets Economic Crime and Russian Reform written by Michael V. Alexeev and published by . This book was released on 1993 with total page 19 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Prediction and Control of Organized Crime written by James O. Finckenauer and published by Transaction Publishers. This book was released on 2003-12-01 with total page 212 pages. Available in PDF, EPUB and Kindle. Book excerpt: Like most former Soviet republics, Ukraine has experienced a formidable proliferation of crime and corruption as it struggles with economic reform and the establishment of democracy. During the early 90s, Ukraine became one of the primary recipients of foreign assistance from the United States and its crime and corruption situation was increasingly seen as an impediment to economic transition and achieving a more democratic way of life. Thus in 1998, as part of a larger U.S. law enforcement assistance effort in Ukraine, the idea for a research partnership between criminologists and legal scholars in the two countries was born in this volume. The original research papers contained are the products of this ambitious research project. The realities of crime in post-Soviet Ukraine, as well as divergent methodological approaches and communication problems, presented the research partners with enormous challenges. This volume represents the culmination of that collaborative effort, and provides a singular look into the current crime situation in Ukraine, and into the potential global threat presented by Ukrainian organized crime. Contributions include analyses of the prediction and control of organized crime, trafficking in women and children for sexual exploitation, international money laundering, the transnational political criminal nexus of trafficking in women, countermeasures against economic crime and corruption, heroin trafficking, business victimization by organized crime, and understanding and combating organized crime. The Prediction and Control of Organized Crime will be critical reading for security planners, policymakers, and criminal justice officials, as well as comparative criminologists, legal scholars, and political scientists interested in organized crime and political corruption.
