Search results for: Alexander Radzyner

Gina Bou Serhal, Kristian Alexander and Rahaf Alkhazraji

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...

Maria Shagina

...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...

Alexander Sukharenko

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...

Walter Kegö and Alexander Georgieff

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...

Alexander Georgieff and Walter Kegö

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...