Skip to main content
Log in

Post-Soviet organized crime

Problem and response

  • Published:
European Journal on Criminal Policy and Research Aims and scope Submit manuscript

This is a preview of subscription content, log in via an institution to check access.

Access this article

Price excludes VAT (USA)
Tax calculation will be finalised during checkout.

Instant access to the full article PDF.

References

  • Abramov, E.A. (ed.)‘Griaznye’ den'gi i zakon Moscow, Infra-M, 1994

    Google Scholar 

  • CEELI (Central and East European Law Initiative) Update on Criminal Law Developmetns from Central Europe and the Newly Independent States, July 27, 1995a

  • CEELI (Central and East European Law Initiative) Update on Criminal Law Developments Reported from Central and Eastern Europe and the Newly Independent States, September 8, 1995b

  • Committee of the Federation Council on Questions of Security and Defense Economic Crime and Security of the Person, Society and State (prepared by A.P. Gerasimov and S.M. Petrov) Moscow, 1994

  • Danilkin, A. Mafiia — nash rulevoiTrud, December 10, 1994

  • Der Spiegel Alarm, jetzt kommen die RussenDer Spiegel, 1993, no. 25, pp. 100–111

  • Dolgova, A.I., S.V. D'iakova Organizovannaia prestupnost, vol. 2 Moscow, Kriminologicheskaia Assotsatsiia, 1993

    Google Scholar 

  • Dubik, M. Enforcers vow to target fraudulent adsThe Moscow Times, July 6, 1994, p. 13

  • FBIS Daily Report Duma adopts anticorruption billsFBIS Daily Report, May 16, 1994a, p. 32

  • FBIS Daily Report Provisions of anticrime edict assessedFBIS Daily Report, June 27, 1994b, pp. 23–24

  • FBIS Daily Report Shortcomings of draft organized crime lawFBIS Daily Report, December 20, 1994c, pp. 28–29

  • Federal News Service Report on round table ‘Criminal Money and Crime’ held at the All-Russian Research Institute of the Ministry of the InteriorFederal News Service, July 25, 1995

  • Fituni, L.I. CIS: Organized Crime and its International Activities Wilbad Kreuth, Center for Strategic and Global Studies, Russian Academy of Sciences, 1993

  • Gambetta, D. The Sicilian Mafia: the Business of Private Protection Cambridge, Harvard University Press, 1993

    Google Scholar 

  • Glinkina, S. Privatizatsiya and kriminalizatsiyaDemokratizatsiya, vol. 2, no. 3, 1994, pp. 385–391

    Google Scholar 

  • Gudava, E. Human rights and democratization in the Republic of Georgia.Hearing before the Commission on Security and Cooperation in Europe, March 28, 1995, pp. 13–15

  • Handelman, S. The Russian ‘mafia’Foreign Affairs, vol. 73, no. 2, 1994, p. 88

    Google Scholar 

  • Handelman, S. Comrade Criminal: Russia's New Mafiya New Haven, Yale University Press, 1995

    Google Scholar 

  • Horton, S., M. Saakashvili Stage is set for the Russian securities marketCIS Law Notes, February 1995, pp. 3–5

  • Jones, A., W.D. Connor, D.E. Powell (eds.)Soviet Social Problems Boulder, Westview Press, 1991

    Google Scholar 

  • Kachev, N.V., A.G. Pipiya Crime and human rights in RussiaDemokratizatsiya, vol. 2, no. 3, 1994, pp. 362–363

    Google Scholar 

  • Klebnikov, P. Joe Stalin's heirsForbes, September 27, 1993

  • Kuznetsova, N. Crime in Russia: causes and preventionDemokratizatsyia, vol. 2, no. 3, 1994, p. 444

    Google Scholar 

  • Los, M. Communist Ideology, Law and Crime: a Comparative View of the USSR and Poland London, Macmillan Press, 1988

    Google Scholar 

  • Matveyeva, Y. Narcobusiness getting a foothold in the Far EastMoscow News, no. 26, June 25, 1993, p. 13

  • Nesterov, A.V. Migratsiia naseleniia i problemy bor'by s organizovannoi prestupnost'iu. In:Aktual'nye problemy teorii i praktiki bor'by s organizovannoi prestupnost'iu v Rossii Moscow, MVD Russia, 1994, pp. 132–141

    Google Scholar 

  • Newsweek The Russian con men who took CaliforniaNewsweek, December 13, 1993, p. 28

  • OMRI Daily Digest Professionals and soldiers' mothers to form anti-crime blocOMRI Daily Digest, no. 51, part 1, March 13, 1995a

  • OMRI Daily Digest CIS secret service chiefs meet — Russian, Georgian intelligence chiefs sign cooperative agreementOMRI Daily Digest, no. 52, part 1, March 14, 1995b

  • Ovchinskii, V. Mafiia: Neob"iavlennyi vizit Moscow, Infra-M, 1993

    Google Scholar 

  • RFE/RL Daily Report Global mafia laundering its money in RussiaREF/RL Daily Report, October 27, 1994a, p. 2

  • REF/RL Daily Report Duma debates MVD and organized crimeRFE/RL Daily Report, November 17, 1994b, p. 1

  • RFE/RL Daily Report Hearings on corruption and bureaucracyRFE/RL Daily Report, November 17, 1994c, p. 1

  • Rensselaer, W.L. III The organized crime morass in the former Soviet UnionDemokratizatsiya, vol. 2, no. 3, 1994, pp. 392–411

    Google Scholar 

  • Revin, V.P. ‘Otkrytost’ obshchestva i proniknovenie mezhdunarodnykh prestupnykh sobshchestv v Rossiiu. In:Aktual'nye problemy teorii i praktiki bor'by s organizovannoi prestupnost'iu v Rossii, vol. 4 Moscow, MVD Russia, 1994, pp. 47–53

    Google Scholar 

  • Rossiiskaia Gazeta O zashchite komstitutionnykh prav i svobod grazhdan pri osyshchestvlenii mer po bor'be s prestupnost'iuRossiiskaia Gazeta, July 7, 1994, p. 1

  • Seliverstov, V.I. Nekotorye voprosy preduprezhdeniia organizovanoi prestupnoi deiatel'nosti v mestakh lisheniia svobody (Some questions of the prevention of organized crime activity in places of confinement). In:Aktual'nye problemy teorii i praktiki bor'by s organizovannoi prestupnost'iu v Rossii Moscow, MVD Russia, 1994, pp. 41–46

    Google Scholar 

  • Shelley, L.I. Post-Soviet organized crime: implications for economic, social and political developmentDemokratizatsiya, vol. 2, no. 3, 1994, pp. 341–358

    Google Scholar 

  • Shelley, L.I. Transnational organized crime: an imminent threat to the nation-state?Journal of International Affairs, vol. 48, no. 2, 1995, pp. 463–489

    Google Scholar 

  • Shelley, L.I. Policing Soviet Society Routledge (forthcoming)

  • Simis, K. USSR: the Corrupt Society New York, Simon and Schuster, 1982

    Google Scholar 

  • State of New Jersey Commission of Investigation Motor Fuel Tax Evasion Trenton (NJ), State of New Jersey Commission of Investigation, 1992

  • Stille, A. Excellent Cadavers: the Mafia and the Death of the First Italian Republic New York, Pantheon, 1995

    Google Scholar 

  • Vaksberg, A. The Soviet Mafia New York, St. Martin's Press, 1991

    Google Scholar 

  • Waller, J.M. Organized crime and the Russian stateDemokratizatsiya, vol. 2, no. 3, 1994, pp. 370–378

    Google Scholar 

Download references

Author information

Authors and Affiliations

Authors

Rights and permissions

Reprints and permissions

About this article

Cite this article

Shelley, L.I. Post-Soviet organized crime. Eur J Crim Policy Res 3, 7–25 (1995). https://doi.org/10.1007/BF02243030

Download citation

  • Issue Date:

  • DOI: https://doi.org/10.1007/BF02243030

Keywords

Navigation