Search results for: Alexander Radzyner

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...