Search results for: Alexander Sukharenko
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Revitalizing INSTC: Analyzing Geopolitical Realignments and the China Factor
...2022, https://economictimes.indiatimes.com/news/india/india-launches-digital-tir-with-iran-for-smooth-functioning-of-instc/articleshow/94026342.cms?from=mdr (Accessed 20 November 2022). [12] Evgeny Y. Vinokurov, Arman Ahunbaev, and Alexander I. Zaboev, “International North–South Transport Corridor: Boosting Russia’s ‘Pivot to the South’ and Trans‑Eurasian Connectivity,” Russian...
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Russian Organized Crime: Recent Trends in the Baltic Sea Region
...problem affecting all EU member states. This report documents recent trends. Contributors: Aurelijus Gutauskas, Walter Kegö, Liis Lill, Alexandru Molcean, Greg Nizhnikau, Vladimir Ovchinsky, Alexander Sukharenko, Andrejs Vilks, and Christina...
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Russian Organized Crime and its Impact on Foreign Economies
Russian organized crime represents a new level of professional crime, reflected in its high level of criminal sophistication and the well-developed network of corruption links. Its activities and...
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Fourth Vector: Making Sense of Kazakhstan’s Activism in International Organizations
...that Kazakhstan’s ability to maintain a balanced foreign policy and pursuing multiple partnerships are both enabled and constrained by the presence of certain structural conditions. As Alexander Cooley has persuasively...
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Sanctions in Japan-Russia Economic Relations: Impact and Adaption
...aid package and overestimated the Abe government’s influence on the private sector. “We’ve held a lot of meetings with the Japanese side,” Alexander Krutikov, deputy minister for the development of...
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Reassessing the Risk Based Anti-Money Laundering Strategy
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...
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The Untouchables: Russian ‘dirty money’ in Europe
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...