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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.”
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
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
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
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)
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
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.
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

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The Russian Mafia

  • 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.
  • 13.
  • 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