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Author: Gilles Favarel-Garrigues
Publisher:
ISBN: 9780231702140
Category : Commercial crimes
Languages : en
Pages : 0
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Book Description
Gilles Favarel-Garrigues explores the management of economic crime in Russia, from the time of Leonid Brezhnev to Boris Yeltsin, recasting the history of the "criminal problem" that has tainted Russian politics since the late 1980s.In the closing decades of the Soviet regime, shortages of goods and services precipitated a rapid increase in black market and underground practices, visible to all yet wholly illegal. Favarel-Garrigues explains why certain cases were selected for prosecution and why particular funds and manpower were deployed to combat "economic crime." Law enforcement agencies were also charged with stemming the fallout from Mikhail Gorbachev's liberal economic reforms. Russia's judicial framework proved too obsolete to deal with far-reaching economic change, tempting many in law enforcement to privatize their professional know-how. Drawing on firsthand research with both criminals and policemen, Favarel-Garrigues scrupulously investigates the changing face of criminal law and its practice before and after the fall of the Soviet state.
Author: Gilles Favarel-Garrigues
Publisher:
ISBN: 9780231702140
Category : Commercial crimes
Languages : en
Pages : 0
Get Book Here
Book Description
Gilles Favarel-Garrigues explores the management of economic crime in Russia, from the time of Leonid Brezhnev to Boris Yeltsin, recasting the history of the "criminal problem" that has tainted Russian politics since the late 1980s.In the closing decades of the Soviet regime, shortages of goods and services precipitated a rapid increase in black market and underground practices, visible to all yet wholly illegal. Favarel-Garrigues explains why certain cases were selected for prosecution and why particular funds and manpower were deployed to combat "economic crime." Law enforcement agencies were also charged with stemming the fallout from Mikhail Gorbachev's liberal economic reforms. Russia's judicial framework proved too obsolete to deal with far-reaching economic change, tempting many in law enforcement to privatize their professional know-how. Drawing on firsthand research with both criminals and policemen, Favarel-Garrigues scrupulously investigates the changing face of criminal law and its practice before and after the fall of the Soviet state.
Author: Serguei Cheloukhine
Publisher: Springer
ISBN: 3319611003
Category : Social Science
Languages : en
Pages : 78
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Book Description
This Brief provides an in-depth look at crime and corruption in Russian Law Enforcement, in the fifteen years since the 2009 police reforms. It focuses on corruption and organized crime at various levels of public services and law enforcement, how these organized crime networks operate, and how to enhance police integrity and legitimacy in this context. It begins with a short overview of the history of law enforcement in the Soviet and Post-Soviet context, and the scope of organized crime on the operations of local businesses, public services, and bureaucratic offices. It provides an in depth examination of how organized crime developed in this context, to fill a void between the supply and demand of various goods and services. Based on an in-depth survey of police integrity and corruption in Russia, it provides key insights into how countries in a transition to democracy can maintain and enhance legitimacy of their police force. This Brief will be of interest to researchers in Criminology and Criminal Justice, particularly with a focus on policing, corruption or organized crime, as well as related disciplines such as political science.
Author: Petter Gottschalk
Publisher: Universal-Publishers
ISBN: 1599425130
Category : Business & Economics
Languages : en
Pages : 283
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Book Description
Policing Financial Crime presents theories of financial crime, stages of financial crime, and criminal entrepreneurship. Response, regulation, and prevention of financial crime are described in terms of police intelligence strategy, intelligence information sources, and information systems. By combining insights into the broad variety of financial crime types and behaviors and alternative law enforcement approaches, this book provides a unique insight into the growing local and global phenomena of financial crime.
Author: Alena Ledeneva
Publisher: Springer
ISBN:
Category : Law
Languages : en
Pages : 320
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Book Description
This book is distinctive in at least three ways. Firstly, the authors approach economic crime in Russia without its a priori stigmatization as part of the general `criminalization' of the economy. Rather they view it as a generic response to and integral part of the post-Soviet transition, and analyze the role of economic crime in the functioning/subverting of state, market and civil society institutions in the new Russia. Secondly, the book reveals the latent constituents of economic crime andndash; the customary practices which are so widespread that they become commonly accepted or tolerated in society, but at the same time constitute and nurture an environment for economic crime. Thirdly, it offers clues for solving some of Russia's paradoxes: How do people survive if wages are not paid on time or in full, and even when paid, are still inadequate for basic living standards? If the rule of law does not rule, then what does? What are the rules of the alleged Russian disorder? How is it possible to combat corruption in a society where supposedly no agency or institution is free from it? Most forms of Russian economic crime in the 1990s are examined in this book. The authors demonstrate how change and continuity are both factors which are crucial to an understanding of the post-Soviet order and to account for the difficulties of democratization and marketization in Russia. This work challenges the supposed transparency of the post-Soviet Russian economy for the outside world and shows how the Russian economy really works. The idea for this book arose out of the East European Regional Programme at the 16th International Symposium on Economic Crime, held at Jesus College in Cambridge in September 1998. It includes papers presented at the Symposium together with new papers commissioned especially for this volume.
Author: Olga B. Semukhina
Publisher: CRC Press
ISBN: 1482218879
Category : Law
Languages : en
Pages : 341
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Book Description
Understanding the Modern Russian Police represents the culmination of ten years of research and an ongoing partnership between the Volgograd Academy of Russian Internal Affairs Ministry (VA MVD) and the Volgograd branch of the Russian Presidential Academy of National Economy and Public Administration (VAPA). The book provides a timely and comprehensive analysis of the historical development, functions, and contemporary challenges faced by the modern Russian police. Spanning more than two centuries of history, the book covers: The tsarist police evolution that witnessed the creation of the Ministry of Internal Affairs of the Russian Federation (MVD) in 1802 and concluding with the 1917 October Revolution The Soviet era from the 1917 October Revolution until Stalin’s death in 1953 The Khrushchev and Brezhnev periods, and the Soviet police’s maturation into a professionally educated and well-equipped law enforcement system The transformational period of police development beginning with Gorbachev’s perestroika and concluding with the first term of Putin in 2008 The structure, authority, and workforce of the modern Russian police Public-police relationships existing today in Russia Reports by Amnesty International and Human Rights Watch on corruption and abuse of power, along with a legal analysis of practices by the European Court of Human Rights (ECHR) The 2011 Police Reform by Medvedev The book concludes with some predictions on the future of the Russian police and its potential reforms. Encompassing the efforts of many great researchers from Russia, this exhaustive review of the history of policing in Russia enables readers to comprehend the societal and political forces that have shaped policing in this country.
Author: Serguei Cheloukhine
Publisher: Springer Science & Business Media
ISBN: 1441909907
Category : Social Science
Languages : en
Pages : 196
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Book Description
Countries undergoing major social and legal transitions typically experience a light, but relatively insignificant, increase in crime. However, in the past decade, many transitional countries in Eastern Europe, and Russia in particular, have experienced a surge in criminal activities that came about through the collaboration of diverse players—such as criminals, state officials, businesspersons, and law enforcement—into organized networks aimed to obtain financial and economic gains.
Author: Petter Gottschalk
Publisher: Routledge
ISBN: 1000344312
Category : Business & Economics
Languages : en
Pages : 232
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Book Description
This book discusses private policing conducted by fraud examiners and financial crime specialists when there is suspicion of white-collar crime. The theory of convenience applies to the suspected crime, while the maturity model applies to the conducted investigation. Private policing of economic crime by fraud examiners in internal investigations is a topic of increasing concern as there is a growing business for law firms and auditing firms to conduct inquiries and reviews when there is suspicion of misconduct, wrongdoing, and crime by white-collar offenders. The key features of this book are the application of a structural model for convenience theory and the application of a maturity model for fraud examinations. The structural model assesses convenience themes for motive, opportunity, and willingness in each case study, while the maturity model assesses the level of private policing maturity in fraud examinations. For the first time, two emerging frameworks to study white-collar offenses and private policing maturity are introduced and applied to a number of cases from Denmark, Iceland, Moldova, the Netherlands, Norway, Sweden, and Switzerland. This book will be essential to those studying law, business, and criminology, as well as practicing fraud examiners.
Author: Susanne A. Wengle
Publisher: Cambridge University Press
ISBN: 1009207423
Category : Political Science
Languages : en
Pages : 553
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Book Description
Russian Politics Today: Stability and Fragility provides an accessible and nuanced introduction to contemporary Russian politics at a time of increasing uncertainty. Using the theme of stability versus fragility as its overarching framework, this innovative textbook explores the forces that shape Russia's politics, economy, and society. The volume provides up-to-date coverage of core themes – Russia's strong presidency, its weak party system, the role of civil society, and its dependence on oil and gas revenues – alongside path-breaking chapters on the politics of race, class, gender, sexuality, and the environment. An international and diverse team of experts presents the most comprehensive available account of the evolution of Russian politics in the post-Soviet era, providing the tools for interpreting the past and the present while also offering a template for understanding future developments.
Author: Gorazd Meško
Publisher: Springer Science & Business Media
ISBN: 1461467209
Category : Social Science
Languages : en
Pages : 325
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Book Description
Policing in Central and Eastern Europe has changed greatly since the fall of the Berlin Wall. Some Central and Eastern European countries are constituent members of the European Union, while others have been trying to harmonize with the EU and international requirements for a more democratic policing and developments in accordance with Western European and international policing standards, especially in regard to issues of legality and legitimacy. Changes in the police training system (basic and advanced), internationalization of policing due to transnationalization of crime and deviance, new police organizational structures and agencies have impacted new cultures of policing (from exclusively state to plural policing). This timely volume examines developments in the last two decade to learn the nature of these changes within Central and Eastern Europe, and their impact on police culture, as well as on society as a whole. The development of police research has varied widely throughout Central and Eastern Europe: in some countries, it has developed significantly, while in others it is still in its infancy. This work will allow for a transfer of ideas and models of police organization and policing is also need to be studies closely, with an aim to provide consistent and comparable data across all of the countries discussed. For the twenty countries covered, this systematic work provides: short country-based information on police organization and social control, crime and disorder trends in the last 20 years with an on policing, police training and police educational systems, changes in policing in the last 20 years, police and the media, present trends in policing (public and private, multilateral, plural policing), policing urban and rural communities, recent research trends in research on policing – specificities of research on police and policing (researchers and the police, inclusion of police researchers in policy making and police practice) and future developments in policing.
Author: Stephen K. Wegren
Publisher: Rowman & Littlefield
ISBN: 1538114275
Category : Political Science
Languages : en
Pages : 361
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Book Description
Now in a thoroughly revised, expanded, and updated edition, this classic text provides an authoritative and current analysis of contemporary Russia. Leading scholars explore the daunting domestic and international problems Russia confronts, considering a comprehensive array of economic, political, foreign policy, and social issues.
