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Economic Crime in Russia

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Release : 2000-08-08
Genre : Law
Kind : eBook
Book Rating : /5 ( reviews)

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Book Synopsis Economic Crime in Russia by : Alena Ledeneva

Download or read book Economic Crime in Russia written by Alena Ledeneva. This book was released on 2000-08-08. Available in PDF, EPUB and Kindle. Book excerpt: This book is distinctive in at least three ways. Firstly, the authors approach economic crime in Russia without its a priori stigmatization as part of the general `criminalization' of the economy. Rather they view it as a generic response to and integral part of the post-Soviet transition, and analyze the role of economic crime in the functioning/subverting of state, market and civil society institutions in the new Russia. Secondly, the book reveals the latent constituents of economic crime andndash; the customary practices which are so widespread that they become commonly accepted or tolerated in society, but at the same time constitute and nurture an environment for economic crime. Thirdly, it offers clues for solving some of Russia's paradoxes: How do people survive if wages are not paid on time or in full, and even when paid, are still inadequate for basic living standards? If the rule of law does not rule, then what does? What are the rules of the alleged Russian disorder? How is it possible to combat corruption in a society where supposedly no agency or institution is free from it? Most forms of Russian economic crime in the 1990s are examined in this book. The authors demonstrate how change and continuity are both factors which are crucial to an understanding of the post-Soviet order and to account for the difficulties of democratization and marketization in Russia. This work challenges the supposed transparency of the post-Soviet Russian economy for the outside world and shows how the Russian economy really works. The idea for this book arose out of the East European Regional Programme at the 16th International Symposium on Economic Crime, held at Jesus College in Cambridge in September 1998. It includes papers presented at the Symposium together with new papers commissioned especially for this volume.

Russian Organized Corruption Networks and their International Trajectories

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Release : 2011-03-29
Genre : Social Science
Kind : eBook
Book Rating : 907/5 ( reviews)

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Book Synopsis Russian Organized Corruption Networks and their International Trajectories by : Serguei Cheloukhine

Download or read book Russian Organized Corruption Networks and their International Trajectories written by Serguei Cheloukhine. This book was released on 2011-03-29. Available in PDF, EPUB and Kindle. Book excerpt: Countries undergoing major social and legal transitions typically experience a light, but relatively insignificant, increase in crime. However, in the past decade, many transitional countries in Eastern Europe, and Russia in particular, have experienced a surge in criminal activities that came about through the collaboration of diverse players—such as criminals, state officials, businesspersons, and law enforcement—into organized networks aimed to obtain financial and economic gains.

Policing Economic Crime in Russia

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Author :
Release : 2011
Genre : Commercial crimes
Kind : eBook
Book Rating : 140/5 ( reviews)

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Book Synopsis Policing Economic Crime in Russia by : Gilles Favarel-Garrigues

Download or read book Policing Economic Crime in Russia written by Gilles Favarel-Garrigues. This book was released on 2011. Available in PDF, EPUB and Kindle. Book excerpt: Gilles Favarel-Garrigues explores the management of economic crime in Russia, from the time of Leonid Brezhnev to Boris Yeltsin, recasting the history of the "criminal problem" that has tainted Russian politics since the late 1980s.In the closing decades of the Soviet regime, shortages of goods and services precipitated a rapid increase in black market and underground practices, visible to all yet wholly illegal. Favarel-Garrigues explains why certain cases were selected for prosecution and why particular funds and manpower were deployed to combat "economic crime." Law enforcement agencies were also charged with stemming the fallout from Mikhail Gorbachev's liberal economic reforms. Russia's judicial framework proved too obsolete to deal with far-reaching economic change, tempting many in law enforcement to privatize their professional know-how. Drawing on firsthand research with both criminals and policemen, Favarel-Garrigues scrupulously investigates the changing face of criminal law and its practice before and after the fall of the Soviet state.

Russian Capitalism and Money-laundering

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Release : 2001
Genre : Business & Economics
Kind : eBook
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Book Synopsis Russian Capitalism and Money-laundering by : Dolgor Solongo

Download or read book Russian Capitalism and Money-laundering written by Dolgor Solongo. This book was released on 2001. Available in PDF, EPUB and Kindle. Book excerpt: Although no accurate figure exist to indicate the overall level of money laundering in the Russian Federation, it is estimated that between 1992 -1997, $133 billion of money laundered capital left the country. This paper examines the economic reforms that fostered this criminal activity and looks at efforts to counter the problem.

Policing Economic Crime in Russia

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Release : 2010-12-06
Genre : History
Kind : eBook
Book Rating : 317/5 ( reviews)

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Book Synopsis Policing Economic Crime in Russia by : Gilles Favarel-Garrigues

Download or read book Policing Economic Crime in Russia written by Gilles Favarel-Garrigues. This book was released on 2010-12-06. Available in PDF, EPUB and Kindle. Book excerpt: In analysing how economic crime was managed in Russia, from the Brezhnev era to the Yeltsin years, this book reveals the historical roots of the "criminal problem" that has marked Russian politics since the late 1980s. During the closing decades of the Soviet regime, the daily struggle against shortages of goods and services precipitated a rapid increase in the black market and other underground practices, visible to all, but still deemed illegal. How did Soviet police officers and judges select the cases they dealt with on a daily basis? And how were the funds and manpower dedicated to combating 'economic crime' actually deployed? Law enforcement agencies also had to deal with the aftermath of Mikhail Gorbachev's liberal economic reforms. Russia's economy underwent far-reaching change, its judicial framework proved obsolete to combat the new challenges and its police woke up to the possibility of privatising or selling their professional knowhow. Drawing on first hand research and interviews with criminals and police officers, this scrupulous study investigates the changing nature of criminal law and policing before and after the fall of the Soviet state.

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