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ORGANIZED CRIME IN THE SOVIET UNION AND BEYOND

NCJ Number
142118
Journal
Low Intensity Conflict and Law Enforcement Volume: 1 Issue: 2 Dated: (Autumn 1992) Pages: 127-151
Author(s)
J Serio
Date Published
1993
Length
25 pages
Annotation
Organized crime in the former Union of Soviet Socialist Republics has both similarities and differences with that in Western countries; perhaps its currently most unsettling feature is the smuggling of strategic raw materials to unknown destinations.
Abstract
The thousands of crime groups in the former Soviet Union are generally believed to have relatively short histories and are also characterized by the use of corruption, a hierarchical structure, and a division of labor. Their typical activities include racketeering, fraud, theft, robbery, drug law offenses, weapons trade, smuggling, prostitution, gambling, profiteering, and embezzling in the economic and banking sectors. However, the real extent of organized crime in this region is unknown. Due to the political and economic crisis, the country has no way to curb this problem. Law enforcement agencies are grossly underequipped and understaffed and also lack coordination. These factors and the growing drug trafficking and smuggling of strategic materials represent serious security concerns for both the former Soviet Union and the rest of the world. 84 reference notes