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Moiseienko, Anton --- "Transnational crime in ex-Soviet countries" [2019] ELECD 3004; in Mitsilegas, Valsamis; Hufnagel, Saskia; Moiseienko, Anton (eds), "Research Handbook on Transnational Crime" (Edward Elgar Publishing, 2019) 455

Book Title: Research Handbook on Transnational Crime

Editor(s): Mitsilegas, Valsamis; Hufnagel, Saskia; Moiseienko, Anton

Publisher: Edward Elgar Publishing

Section: Chapter 31

Section Title: Transnational crime in ex-Soviet countries

Author(s): Moiseienko, Anton

Number of pages: 17

Abstract/Description:

This chapter offers an overview of transnational crime emanating from ex-Soviet countries, also commonly known as the Commonwealth of Independent States (CIS) region. It focuses on three types of non-violent, profit-driven crime – corruption, fraud and cybercrime – and outlines typical criminal modi operandi, especially their cross-border dimension. The chapter also sheds light on the dual role of developed states, particularly those in Western Europe and North America, as both victims and unwitting facilitators of such crime, and discusses the attempts of foreign law enforcement agencies to counteract criminal activities that originate in ex-Soviet countries.