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

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    Auteur / Author
    Sinuraja, T.
    Organisatie / Institution
    WODC
    Serie / Series
    Onderzoeksnotities 1996/07
    Trefwoorden / Keywords
    Georganiseerde criminaliteit
    Internationale criminaliteit
    Creditcardfraude
    Economische criminaliteit
    Rusland
    Bedrijfscriminaliteit
    Oplichting
    Bankwezen
    Witwassen
    Project
    199607
    URI
    http://hdl.handle.net/20.500.12832/1280
    
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    Titel / Title
    Organized crime in the economic and financial sectors of Russia and its impact on Western Europe
    Samenvatting
    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
    Uitgever / Publisher
    WODC
    Publicatiedatum / publication date
    1996
    Collections
    WODC Publications

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