Russia‐related money laundering is often mentioned in the international press and reports of government agencies as a serious problem in international financial and banking security. However, very few publications study the problem in detail. Particularly scarce are those which reveal the...

The changed economic and political situation in Russia since the 1990s brought about a qualitative transformation of Russian organised crime, particularly in organisational and behavioural patterns. In particular, a pronounced shift from violent crime towards economic crime is being observed....