2010 Melbourne Presentation On Russian Oc Gs Final

Trying to Understand Russian Criminal Groups (RCGs) Русские / Российскые П реступн ые Группы ( РПГы ) International Serious Organized Crime Conference Melbourne, October 2010 Ethan S. Burger, Senior Lecturer Centre for Transnational Crime Prevention University of Wollongong – Faculty of Law ethansb@uow.edu.au

[object Object],[object Object],[object Object],[object Object],[object Object],Should Australians Be Concerned about Developments in Russia?

Preliminary Issues ,[object Object],[object Object],[object Object]

Some General Background ,[object Object],[object Object],[object Object],[object Object]

The Disorderly Yeltsin Years ,[object Object],[object Object],[object Object],[object Object],[object Object]

The Myth of the Russian Mafia ( мафия ) ,[object Object],[object Object],[object Object],[object Object]

RCGs in Australia ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

Some RCGs Typologized in the ‘90s ,[object Object],[object Object],[object Object],[object Object],[object Object]

Organized Crime & the Financial Sector ,[object Object],[object Object],[object Object],[object Object]

RCG Transactional & Corporate Character ,[object Object],[object Object],[object Object]

Formal Models May Be Misleading ,[object Object],[object Object],[object Object],[object Object]

UNODC Pilot Study: Potentially Useful Typologies ? ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

International Computer Hacking ,[object Object],[object Object],[object Object]

RCGs Thrive in Conflict Areas ,[object Object],[object Object],[object Object]

Russia’s 5 Richest Men ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

The Inter-relationship Among Business, RCG and Government (usually regional/;local) Joint Responsibility/Circular Control Кругая пргука [ Krugoia poguka ]

The Code of Conduct for “Business” (While in Russia . . .) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object]

RCGs Examined in UNODC Pilot Project ,[object Object],[object Object],[object Object],[object Object]

International Legal Framework ,[object Object],[object Object],[object Object],[object Object]

Definitions Are Critical (Part 1 of 2) ,[object Object],[object Object],[object Object],[object Object]

Definitions Are Critical (Part 2 of 2) ,[object Object],[object Object],[object Object],[object Object]

Largest Russian Companies (FT 500 List) ,[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],[object Object],http://media.ft.com/cms/66ce3362-68b9-11df-96f1-00144feab49a.pdf (July 2010)

Gazprom’s International Web ,[object Object],[object Object],[object Object],[object Object]

Rosoboronexport and Russian Weapons Sales ,[object Object],[object Object],[object Object],[object Object]

Russia’s Wealthiest Individual? ,[object Object],[object Object]

Presidential Immunity ,[object Object],[object Object],[object Object],[object Object]

2010 Melbourne Presentation On Russian Oc Gs Final

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2010 Melbourne Presentation On Russian Oc Gs Final