U.S. flag
      An official website of the United States government, Department of Justice.
        Here's how you know
      Here's how you know**Official websites use .gov**
            
            A **.gov** website belongs to an official government organization in the United States.
      **Secure .gov websites use HTTPS**
            
            A **lock** (
            A locked padlock
            ) or **https://** means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites. Menu

      
        close

            
            
                                              About NIJ
        
                    
  
          About NIJ
      
    
          The NIJ Director
          How NIJ Is Organized
          Mission and Guiding Principles
          Research and Development Process
          Strategic Framework
          Assessments of NIJ
          Annual Reports & Reports to Congress
          Staff Directory
          Funding & Awards
        
                    
  
          Funding & Awards
      
    
          Current Funding
          Forthcoming Funding
          Expired Funding
          Awards: Listing of Funded Projects
          Guidance for Applicants and Awardees
          Fellowship & Student Programs
          Travel Scholarships
          NIJ Challenge Program
          Library & Multimedia
        
                    
  
          Library & Multimedia
      
    
          NIJ Journal
          Podcasts
          Publications Listing
          Multimedia Listing
          Rated Practices on CrimeSolutions
          Rated Programs on CrimeSolutions
          Software & Databases
          Datasets
          Patents
          Topics
        
                    
  
          Topics
      
    
          Article Listing
          Corrections
          Courts
          Crime Prevention
          Crimes
          Drugs and Crime
          Equipment and Technology
          Forensic Sciences
          Youth Justice
          Justice System Reform
          Law Enforcement
          Tribal Crime and Justice
          Victims of Crime
          Events
        
                    
  
          Events
      
    
          NIJ 2024 Research Conference
          Scheduled Events
          On-Demand Events
          Research Meetings & Workshops
          NIJ-Hosted Online Training

                            
                                About
          Contact Us
          Subscribe
          Topics A-Z
                  Share
FacebookXLinkedInRedditPinterestEmail Home
                            Library & Multimedia
 Threat of Russian Organized Crime
NCJ Number
              187085

Author(s)
          James O. Finckenauer;
                        Yuri A. Voronin
Date Published

June 2001
Length
              40 pages
Annotation
              This analysis of the threat of Russian organized crime to the United States focuses on its characteristics, origin, activities, and methods.
Abstract
              The general definition of "organized crime" used in this paper is "crime committed by criminal organizations whose existence has continuity over time and across crimes, and that use systematic violence and corruption to facilitate their criminal activities." The distinctiveness of Russian organized crime is the degree to which it is embedded in the post-Soviet political system. The transnational character of Russian organized crime, when combined with its high degree of sophistication and ruthlessness, has made it a global concern. In tracing the historical, political, and economic contextual features of Russian organized crime, this paper discusses actions by the Russian government since 1991 to cope with its crime problem. It also presents a case study of organized crime in the Urals region of Russia. The paper concludes with a discussion of the actual and potential impacts of Russian organized crime on the United States. The latter discussion notes that the greatest threat to the West, the United States in particular, comes from the expansion of Urals-based criminal activities abroad. It is estimated that some 12 to 15 loosely categorized criminal groups with international ties to Russia or other former Soviet republics are currently operating in the United States, having an estimated 500-600 members. These varied criminal groups are extensively involved in a broad array of frauds and scams, including health care fraud, insurance scams, stock frauds, antiquities swindles, forgery, and fuel tax evasion schemes. Russians have become the principal ethnic group involved in credit-card fraud in the United States. The laundering of the huge profits of Russian organized crime abroad is increasing its penetration into legitimate sectors of the global economy, and Federal and regional governments do not have the resources to counter its money-based power and influence. Legitimate businesses, including the movie business and textile industry, have become targets of criminals from the former Soviet Union. Countering transnational organized crime networks will require a costly and lengthy international effort in which the United States must play a major role. 26 notes
      
  
          Additional Details
Grant Number(s)
        1999-IJ-CX-0014


  
  
        
  Agencies
        NIJ


  
  
        
  Publication Type
        Issue Overview
    
  
  
Date Published: June 1, 2001
    
          Downloads
        
                      PDF
                  Text

Side navigation
  

        

  
  
              NIJ Journal
    
      
            
            
            
      Podcasts
    
      
            
            
            
      Publications Listing
    
      
            
            
            
      Multimedia Listing
    
      
            
            
            
      Rated Practices on CrimeSolutions
    
      
            
            
            
      Rated Programs on CrimeSolutions
    
      
            
            
            
      Software & Databases
    
      
            
            
            
      Datasets
    
      
            
            
            
      PatentsRelated Topics
        
                Criminal infiltration of business
        Criminology
        Law enforcement
        Money laundering
        NIJ Grant-related Documents



  
Similar Publications
        
                      Simultaneous Imaging of Latent Fingermarks and Detection of Analytes of Forensic Relevance by Laser Ablation Direct Analysis in Real Time Imaging-Mass Spectrometry (LADI-MS)
                  A Capillary Electrophoresis Method for Identifying Forensically Relevant Body Fluids Using miRNAs
                  Differentiation of the Regioisomeric 2 3 and 4-Trifluoromethylphenylpiperazines (TFMPP) by GC-IRD and GC-MS
 Top

      National Institute of Justice

        
        
                        About NIJ
                    About NIJ
      
    
                  How NIJ Is Organized
      
    
                  NIJ Director
      
    
                  Research Disclaimer
      
    
                  Funding & Awards
                    Funding & Awards Home
      
    
                  Awards Listing
      
    
                  Current Funding
      
    
                  Guidance for Applicants and Awardees
      
    
                  Resources
                    Events
      
    
                  Podcasts
      
    
                  Publications
      
    
                  Topics
      
    
                  Multimedia
      
    
                  Reuse Policy
      
    
                  Contacts
                    Contact NIJ
      
    
                  Staff Directory
      
    
                  Submit a FOIA Request
      
    
                  File a Civil Rights ComplaintFacebook
          
                      X
          
                      YouTube
  

      810 7th St. NW, Washington, D.C. 20531
      
              Secondary Footer link menu
            Accessibility
              Plain Language
              Privacy Policy
              Legal Policies and Disclaimer
              No FEAR Act
              Freedom of Information Act
              USA.gov
              Justice.gov