1. THE RUSSIAN MAFIA
“If it was not for the mafia there would not be an economy.
They are a major driving force behind what goes on in
Russia.”
2. RUSSIAN MAFIA ROOTS
• Tsars (pre 1917)
• Suppression of people, serfdom thrives
• Gulags (prison camps) create notoriously loyal thieving
‘brotherhoods’ called ‘Vory’
• Communism (1920-1991)
• Leaders make the general public poorer
• Vory organize into Bratva, offer protection, arms, drugs and
prostitutes
3. RUSSIAN MAFIA ROOTS
• 1991-today
• Bratva expands
• Bigger and more organized
• Expands into world wide organization
• 8,000 groups, 200 with world wide influence
• Now has over 300,000 members
• Currently one of the best organized crime syndicates with a
military influence
4.
5.
6. REASONS FOR SUCCESS
• Government support and collusion
• Loyalty to the Brotherhood (Bratva)
• No defined shape with sectors that are
dispensable
• Continuous innovation in business
• Many business outlets
• Support of legal experts
7.
8.
9. ECONOMIC INFLUENCES
• 10% Territory (including old Russian States)
• 25% Economy (US$ 450B)
• 40% State-Owned Corporation (influence on
policy making & justice system)
• 80% Banks (taken out of the EU’s white list)
10. IMPACT OF ECONOMIC INFLUENCES
• Channeling billions of dollars out of the economy
• Bypassing legal procedures
• stealing tax revenues needed to sustain an
economy
• robbing the country of aid
• discouraging foreign investors and domestic
businesses from starting up
11.
12. RECENT TRANSFORMATION: DIGITIZATION
• Expansion of cybercrime in
the international market.
• Lack of proper cyber laws.
• No jobs for Young IT
Engineers.
• Ease of entry and difficult to
be caught.
• Doubling of cybercrime in
2011 from 2010.
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14.
15. RECENT RUSSIAN MAFIA STORIES IN THE NEWS
• The Canadiens’ Kostitsyn Brothers Involved In An
Investigation Surrounding Organized Crime
• Fired Weatherman's 'Hangover' Helps Expose
Rising Russian Mafia
• Russian mafia whistleblower, 44, found dead in UK
• Russian Mafia vs. Police Road Rage