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Crimintern: How the Kremlin uses Russia’s criminal networks in Europe

Rusya 19 Nisan 2017
438

My latest report for the ECFR is out. While I am waiting for the bidding war for the film rights, I’ll settle for pointing people in its direction – you can download it free here – and offer up the summary:

Over the past 20 years, the role of Russian organised crime in Europe has shifted considerably. Today, Russian criminals operate less on the street and more in the shadows: as allies, facilitators and suppliers for local European gangs and continent-wide criminal networks.
The Russian state is highly criminalised, and the interpenetration of the criminal ‘underworld’ and the political ‘upperworld’ has led the regime to use criminals from time to time as instruments of its rule.
Russian-based organised crime groups in Europe have been used for a variety of purposes, including as sources of ‘black cash’, to launch cyber attacks, to wield political influence, to traffic people and goods, and even to carry out targeted assassinations on behalf of the Kremlin.
European states and institutions need to consider RBOC a security as much as a criminal problem, and adopt measures to combat it, including concentrating on targeting their assets, sharing information between security and law-enforcement agencies, and accepting the need to devote political and economic capital to the challenge.
I confess I am pleased with the ‘Russian-based organised crime‘ notion, that I think fills an ontological niche, in that it is clear that there is a difference between those gangs which still have strong connections to Russia — who could as easily be Georgians, or Dagestanis, or whoever — and those who have essentially moved out of the country. It is the former who are especially susceptible to use by the Russian security apparatus, and who genuinely worry me. (And yes, I’m also pleased with the title…)

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