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Publication

Organized crime in the economic and financial sectors of Russia and its impact on Western Europe

Sinuraja, T.
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Organisatie / Institution
WODC
Serie / Series
Onderzoeksnotities 1996/07
Trefwoorden / Keywords
Georganiseerde criminaliteit
 Internationale criminaliteit
 Creditcardfraude
 Economische criminaliteit
 Rusland
 Bedrijfscriminaliteit
 Oplichting
 Bankwezen
 Witwassen
Project
199607
Externe Link
Link naar nieuwsbericht
URI
http://hdl.handle.net/20.500.12832/1280
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Ondertitel / Subtitle
Abstract
This literature study focuses on the economical and financial aspects of organized crime of Russia and its impact on Western Europe. The first chapter focuses on the activities of organized crime in the economic sector of Russia taking the aluminium and oil businesses as examples. The second chapter gives information about the activities of organized crime in the financial sector, with the emphasis on different types of fraud and money laundering. The impact of these activities on Western Europe is the subject of chapter 3.

INHOUD: 1. Introduction 2. Organized crime in the economic sector of Russia 3. Organized crime in the financial sector of Russia 4. Impact on Western Europe 5. Conclusion
Title
Uitgever / Publisher
WODC
Publicatiedatum / Publication date
1996
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