Search results for: Alexander Georgieff
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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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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...
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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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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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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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Strategic Pause: Revisiting the Russia-Ukraine Winter War Game
…a Grande Armee of 650,000 across the Nieman river into Russia against barely 200,000 troops of Tsar Alexander I, little did he know that just 100,000 would survive the cold,…