Search results for: Walter Keg������

Walter Kegö and Erik Leijonmarck

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...

Christina Wenngren and Walter Kegö

Russian organized crime and Russian-speaking criminals have established themselves in Sweden. Authorities are well aware of their existence but not much is known about their extent or what...

Erik Leijonmarck and Walter Kegö

Erik Leijonmarck, Walter Kegö and Alexandru Molcean

The financial crisis has affected not only the economies of countries in the Baltic Sea Region. It also provided a golden opportunity for organized crime groups to expand...

Walter Kegö and Alexandru Molcean

The events in Libya have once again put focus on Belarus as an arms exporter. According to the Congressional Research Service, Belarus has sold or delivered weapons worth...

Walter Kegö and Mathias Hedlund

As the war in Afghanistan reaches the decade mark, the effort to stem opium poppy cultivation has taken a turn for the worse. International efforts to defeat the...

Erik Leijonmarck and Walter Kegö

Millions of Russians are estimated to be addicted to illicit drugs. Despite the enforcement of a new drug policy, the government has not been successful in reducing the...

Walter Kegö

The common denominator in all transnational criminal activities is money laundering, the process by which the proceeds of illegal activities are converted into means for legal investments. The...