Combating Criminal Transactions in Russo‐West Trade and the Need for a European Cooperation Framework

Abstract

There is an opinion among decision makers in Western Europe that as far as the ‘Russian organised crime’ problem is concerned it will be largely restricted to Russia and that the real threat to Western Europe will be minimal. The truth is that it is in Russia where the problem has to be attacked in order to limit its impact on Western Europe.

Citation

Sinuraya, T. (1998), "Combating Criminal Transactions in Russo‐West Trade and the Need for a European Cooperation Framework", Journal of Financial Crime, Vol. 5 No. 4, pp. 347-357. https://doi.org/10.1108/eb025846