Investigating the Russian Mafia

Investigating the Russian Mafia
Author: Joseph Serio
Publisher:
Total Pages: 332
Release: 2008
Genre: Social Science
ISBN:

To read an excerpt from this book, click here. To learn even more about Investigating the Russian Mafia and the author, click here. In a unique, new book, Joseph Serio discusses the attitudes and practices of the criminal world, business, and policing, exposing the realities of the Russian Mafia. He convincingly demonstrates that many of the forces at work in the 1990s did not originate in the Communist era or arise because of the collapse of the USSR. Crime groups whose members came from every walk of life - underworld, police, KGB, Communist Party - have been part and parcel of the Russian experience for centuries. Discover why these elements take on a particularly ominous shape in the post-Soviet world and represent a long-term challenge to law enforcement, businesses, and democracy itself for both the Russian Federation and the rest of the world. Investigating the Russian Mafia is ideal for students, law enforcement, practitioners, and business people operating in the former Soviet Union, as well as the general reader. Serio was the only American to work in the Organized Crime Control Department of the Soviet police. He later served as director of the Moscow office of a global investigation firm. "Serio offers us privileged insights from his extraordinary vantage point. Serio''s analysis of Russian organized crime is multi-faceted and interdisciplinary--providing criminological, historical, economic, political, sociological and psychological perspectives on the subject." -- Dorothy McClellan, Texas A&M University "This book should be required reading for anyone spending any time in Russia--certainly journalists and business people posted there, and students as well. Aside from the well-documented account of the lawless 1990s, it offers a rich history of Russian criminal life, from the times of Ivan the Terrible through to the Vory v zakone." -- Paul E. Richardson, Russian Life "Clear, precise, accessible... I read it with great pleasure." -- Andre Bossard, Secretary General (ret.), Interpol "Serio provides a road map to the Russian criminal mind set. Required reading for ALL law enforcement!" -- Detective Douglas Fell, Vancouver B.C. Police Department, Co-Founder Western Association of Eastern European Organized Crime Investigators "At a time when so many accounts in the West portray a one-sided and narrow view of the country, this book is a must-read to see a broader picture of the complexity inherent in Russia''s transition from authoritarianism to democracy and from a planned to a market economy." -- Joel H. Samuels, Assistant Professor, University of South Carolina School of Law "New analysis of the development and character of organized crime in Russia. A superb book! It will be instructive for law enforcement practitioners and theorists concerned with countering or understanding regional and global organized crime." -- Graham H. Turbiville, Jr., Senior Fellow and Consultant, Department of Defense military and intelligence programs, Editor of Global Dimensions of High Intensity Crime and Low Intensity Conflict "This is an important book, not only because it tells us something about the state of affairs in Russia, but also because it gives insight into things popular history is content to pass over... A comprehensive book that is very readable." -- John Lehman, BookReview.com "In sum, the originality and appeal of this book comes from the fact that it manages to be at once well documented and argued without being laboriously academic, while at the same time being accessibly written without engaging in over-simplification or losing its critical edge. It is thus a very accessible introductory text on its subject and deserves to be read widely and not only by those with a specific interest in .mafias.''" -- Gavin Slade, University of Oxford Centre for Criminology (DPhil candidate) "This well-written, very readable work is extremely well documented, including copious footnotes." -- L.L. Vucic, CHOICE Magazine, formerly, Chatham College

House of Trump, House of Putin

House of Trump, House of Putin
Author: Craig Unger
Publisher: Penguin
Total Pages: 494
Release: 2018-08-14
Genre: Political Science
ISBN: 1524743526

THE NEW YORK TIMES BESTSELLER “The story Unger weaves with those earlier accounts and his original reporting is fresh, illuminating and more alarming than the intelligence channel described in the Steele dossier.”—The Washington Post House of Trump, House of Putin offers the first comprehensive investigation into the decades-long relationship among Donald Trump, Vladimir Putin, and the Russian Mafia that ultimately helped win Trump the White House. It is a chilling story that begins in the 1970s, when Trump made his first splash in the booming, money-drenched world of New York real estate, and ends with Trump’s inauguration as president of the United States. That moment was the culmination of Vladimir Putin’s long mission to undermine Western democracy, a mission that he and his hand-selected group of oligarchs and Mafia kingpins had ensnared Trump in, starting more than twenty years ago with the massive bailout of a string of sensational Trump hotel and casino failures in Atlantic City. This book confirms the most incredible American paranoias about Russian malevolence. To most, it will be a hair-raising revelation that the Cold War did not end in 1991—that it merely evolved, with Trump’s apartments offering the perfect vehicle for billions of dollars to leave the collapsing Soviet Union. In House of Trump, House of Putin, Craig Unger methodically traces the deep-rooted alliance between the highest echelons of American political operatives and the biggest players in the frightening underworld of the Russian Mafia. He traces Donald Trump’s sordid ascent from foundering real estate tycoon to leader of the free world. He traces Russia’s phoenix like rise from the ashes of the post–Cold War Soviet Union as well as its ceaseless covert efforts to retaliate against the West and reclaim its status as a global superpower. Without Trump, Russia would have lacked a key component in its attempts to return to imperial greatness. Without Russia, Trump would not be president. This essential book is crucial to understanding the real powers at play in the shadows of today’s world. The appearance of key figures in this book—Paul Manafort, Michael Cohen, and Felix Sater to name a few—ring with haunting significance in the wake of Robert Mueller’s report and as others continue to close in on the truth.

Russian Mafia in America

Russian Mafia in America
Author: James O. Finckenauer
Publisher: UPNE
Total Pages: 330
Release: 1998
Genre: Law
ISBN: 9781555533748

An examination of Russian organized crime at home and in the U.S.

Comrade Criminal

Comrade Criminal
Author: Stephen Handelman
Publisher: Yale University Press
Total Pages: 412
Release: 1995-01-01
Genre: History
ISBN: 9780300063868

Om den russiske mafia, som ikke kun er bander og organiseret krig, men også et voldeligt udtryk for den revolutionære klassekamp

The Vory

The Vory
Author: Mark Galeotti
Publisher: Yale University Press
Total Pages: 349
Release: 2018-01-01
Genre: History
ISBN: 0300186827

The first English-language book to document the men who emerged from the gulags to become Russia's much-feared crime class: the vory v zakone Mark Galeotti is the go-to expert on organized crime in Russia, consulted by governments and police around the world. Now, Western readers can explore the fascinating history of the vory v zakone, a group that has survived and thrived amid the changes brought on by Stalinism, the Cold War, the Afghan War, and the end of the Soviet experiment. The vory--as the Russian mafia is also known--was born early in the twentieth century, largely in the Gulags and criminal camps, where they developed their unique culture. Identified by their signature tattoos, members abided by the thieves' code, a strict system that forbade all paid employment and cooperation with law enforcement and the state. Based on two decades of on-the-ground research, Galeotti's captivating study details the vory's journey to power from their early days to their adaptation to modern-day Russia's free-wheeling oligarchy and global opportunities beyond.

Crime in Progress

Crime in Progress
Author: Glenn Simpson
Publisher: Random House
Total Pages: 369
Release: 2019-11-26
Genre: Political Science
ISBN: 059313415X

#1 NEW YORK TIMES BESTSELLER • “I’ve read kind of all the books on this subject . . . and this is the one you want to read.”—Rachel Maddow Before Ukraine, before impeachment: This is the never-before-told inside story of the high-stakes, four-year-long investigation into Donald Trump’s Russia ties—culminating in the Steele dossier, and sparking the Mueller report—from the founders of political opposition research company Fusion GPS. Fusion GPS was founded in 2010 by Glenn Simpson and Peter Fritsch, two former reporters at The Wall Street Journal who decided to abandon the struggling news business and use their reporting skills to conduct open-source investigations for businesses and law firms—and opposition research for political candidates. In the fall of 2015, they were hired to look into the finances of Donald Trump. What began as a march through a mind-boggling trove of lawsuits, bankruptcies, and sketchy overseas projects soon took a darker turn: The deeper Fusion dug, the more it began to notice names that Simpson and Fritsch had come across during their days covering Russian corruption—and the clearer it became that the focus of Fusion’s research going forward would be Trump’s entanglements with Russia. To help them make sense of what they were seeing, Simpson and Fritsch engaged the services of a former British intelligence agent and Russia expert named Christopher Steele. He would produce a series of memos—which collectively became known as the Steele dossier—that raised deeply alarming questions about the nature of Trump’s ties to a hostile foreign power. Those memos made their way to U.S. intelligence agencies, and then to President Barack Obama and President-elect Trump. On January 10, 2017, the Steele dossier broke into public view, and the Trump-Russia story reached escape velocity. At the time, Fusion GPS was just a ten-person consulting firm tucked away above a Starbucks near Dupont Circle, but it would soon be thrust into the center of the biggest news story on the planet—a story that would lead to accusations of witch hunts, a relentless campaign of persecution by congressional Republicans, bizarre conspiracy theories, lawsuits by Russian oligarchs, and the Mueller report. In Crime in Progress, Simpson and Fritsch tell their story for the first time—a tale of the high-stakes pursuit of one of the biggest, most important stories of our time—no matter the costs.

American Kompromat

American Kompromat
Author: Craig Unger
Publisher: Penguin
Total Pages: 352
Release: 2021-01-26
Genre: Political Science
ISBN: 0593182553

**THE INSTANT NEW YORK TIMES BESTSELLER** Kompromat n.—Russian for "compromising information" This is a story about the dirty secrets of the most powerful people in the world—including Donald Trump. It is based on exclusive interviews with dozens of high-level sources—intelligence officers in the CIA, FBI, and the KGB, thousands of pages of FBI investigations, police investigations, and news articles in English, Russian, and Ukrainian. American Kompromat shows that from Trump to Jeffrey Epstein, kompromat was used in operations far more sinister than the public could ever imagine. Among them, the book addresses what may be the single most important unanswered question of the entire Trump era: Is Donald Trump a Russian asset? The answer, American Kompromat says, is yes, and it supports that conclusion backs with the first richly detailed narrative on how the KGB allegedly first “spotted” Trump as a potential asset, how they cultivated him as an asset, arranged his first trip to Moscow, and pumped him full of KGB talking points that were published in three of America’s most prestigious newspapers. Among its many revelations, American Kompromat reports for the first time that: • According to Yuri Shvets, a former major in the KGB, Trump first did business over forty years ago with a Manhattan electronics store co-owned by a Soviet émigré who Shvets believes was working with the KGB. Trump’s decision to do business there triggered protocols through which the Soviet spy agency began efforts to cultivate Trump as an asset, thus launching a decades-long “relationship” of mutual benefit to Russia and Trump, from real estate to real power. • Trump’s invitation to Moscow in 1987 was billed as a preliminary scouting trip for a hotel, but according to Shvets, was actually initiated by a high-level KGB official, General Ivan Gromakov. These sorts of trips were usually arranged for ‘deep development,’ recruitment, or for a meeting with the KGB handlers, even if the potential asset was unaware of it. . • Before Trump’s first trip to Moscow, he met with Natalia Dubinina, who worked at the United Nations library in a vital position usually reserved as a cover for KGB operatives. And many more...

From Russia with Blood

From Russia with Blood
Author: Heidi Blake
Publisher: Mulholland Books
Total Pages: 336
Release: 2019-11-19
Genre: True Crime
ISBN: 0316417211

The untold story of how Russia refined the art and science of targeted assassination abroad: “A compelling rendering of Putin’s frightening extensions of power into Europe and the United States” (Associated Press). They thought they had found a safe haven in the green hills of England. They were wrong. One by one, the Russian oligarchs, dissidents, and gangsters who fled to Britain after Vladimir Putin came to power dropped dead in strange or suspicious circumstances. One by one, their British lawyers and fixers met similarly grisly ends. Yet, one by one, the British authorities shut down every investigation — and carried on courting the Kremlin. The spies in the riverside headquarters of MI6 looked on with horror as the scope of the Kremlin's global killing campaign became all too clear. And, across the Atlantic, American intelligence officials watched with mounting alarm as the bodies piled up, concerned that the tide of death could spread to the United States. Those fears intensified when a one-time Kremlin henchman was found bludgeoned to death in a Washington, D.C. penthouse. But it wasn't until Putin's assassins unleashed a deadly chemical weapon on the streets of Britain, endangering hundreds of members of the public in a failed attempt to slay the double agent Sergei Skripal, that Western governments were finally forced to admit that the killing had spun out of control. Unflinchingly documenting the growing web of death on British and American soil, Heidi Blake bravely exposes the Kremlin's assassination campaign as part of Putin's ruthless pursuit of global dominance — and reveals why Western governments have failed to stop the bloodshed. The unforgettable story that emerges whisks us from London's high-end night clubs to Miami's million-dollar hideouts ultimately renders a bone-chilling portrait of money, betrayal, and murder, written with the pace and propulsive power of a thriller. Based on a vast trove of unpublished documents, bags of discarded police evidence, and interviews with hundreds of insiders, this heart-stopping international investigation uncovers one of the most important — and terrifying — geopolitical stories of our time.

Mafia Organizations

Mafia Organizations
Author: Maurizio Catino
Publisher: Cambridge University Press
Total Pages: 359
Release: 2019-02-07
Genre: Business & Economics
ISBN: 1108750931

How do mafias work? How do they recruit people, control members, conduct legal and illegal business, and use violence? Why do they establish such a complex mix of rituals, rules, and codes of conduct? And how do they differ? Why do some mafias commit many more murders than others? This book makes sense of mafias as organizations, via a collative analysis of historical accounts, official data, investigative sources, and interviews. Catino presents a comparative study of seven mafias around the world, from three Italian mafias to the American Cosa Nostra, Japanese Yakuza, Chinese Triads, and Russian mafia. He identifies the organizational architecture that characterizes these criminal groups, and relates different organizational models to the use of violence. Furthermore, he advances a theory on the specific functionality of mafia rules and discusses the major organizational dilemmas that mafias face. This book shows that understanding the organizational logic of mafias is an indispensable step in confronting them.