The Untouchables: Russian ‘dirty money’ in Europe
Alexander Georgieff and Walter Kegö
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 that is ever more apt.
Related Publications
-
China in Eurasia: Revisiting BRI amidst the Russia-Ukraine Crisis
This paper discusses China’s trade and connectivity plans under the Belt and Road Initiative (BRI) in the Eurasian region and the impact of the Russian invasion of Ukraine on Chinese […]
-
A New Spring for Caspian Transit and Trade
Major recent shifts, starting with the Taliban victory in Afghanistan and Russia’s war in Ukraine have led to a resurgence of the Trans-Caspian transportation corridor. This corridor, envisioned in the […]