Search results for: Alexander Sukharenko
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Maldives Walking Tight Rope between India and China
Like all the South Asian small states, the Maldives has been subjected to great power politics. There are five principles of Maldives’ foreign policy (mostly reciprocating with India’s...
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IN DEFENSE OF THE LIBERAL INTERNATIONAL ORDER
In recent years, the geopolitical fight for global economic, diplomatic, and institutional control has acutely intensified, accentuating the crisis in the existing post-World War II Liberal International Order...
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Globalization and Technology See Italian Mafia Going Global
This issue brief delves into the changing landscape of Italian organized crime, focusing on the ‘Ndrangheta, a potent criminal group originating from Calabria. It explores how the ‘Ndrangheta...
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Russian Organized Crime: Recent Trends in the Baltic Sea Region
...problem affecting all EU member states. This report documents recent trends. Contributors: Aurelijus Gutauskas, Walter Kegö, Liis Lill, Alexandru Molcean, Greg Nizhnikau, Vladimir Ovchinsky, Alexander Sukharenko, Andrejs Vilks, and Christina...
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Russian Organized Crime and its Impact on Foreign Economies
Russian organized crime represents a new level of professional crime, reflected in its high level of criminal sophistication and the well-developed network of corruption links. Its activities and...
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Revitalizing INSTC: Analyzing Geopolitical Realignments and the China Factor
...2022, https://economictimes.indiatimes.com/news/india/india-launches-digital-tir-with-iran-for-smooth-functioning-of-instc/articleshow/94026342.cms?from=mdr (Accessed 20 November 2022). [12] Evgeny Y. Vinokurov, Arman Ahunbaev, and Alexander I. Zaboev, “International North–South Transport Corridor: Boosting Russia’s ‘Pivot to the South’ and Trans‑Eurasian Connectivity,” Russian...
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Fourth Vector: Making Sense of Kazakhstan’s Activism in International Organizations
...that Kazakhstan’s ability to maintain a balanced foreign policy and pursuing multiple partnerships are both enabled and constrained by the presence of certain structural conditions. As Alexander Cooley has persuasively...
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Sanctions in Japan-Russia Economic Relations: Impact and Adaption
...aid package and overestimated the Abe government’s influence on the private sector. “We’ve held a lot of meetings with the Japanese side,” Alexander Krutikov, deputy minister for the development of...
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Reassessing the Risk Based Anti-Money Laundering Strategy
The adoption of the risk-based money laundering detection system across Europe has given increased investigative responsibility to banks. For countries where banks are often collaborators in the money...
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The Untouchables: Russian ‘dirty money’ in Europe
In Europe, Russian organized crime rackets are quickly gathering a name for themselves as “untouchables.” As their wealth increases and EU banking regulation falters, it is a name...