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Trump, Putin, and the Mob - Review
Transnational Organized Crime: A Growing Threat to National and International Security
Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic institutions, and economic stability across the globe. Not only are criminal networks expanding, but they also are diversifying their activities, resulting in the convergence of threats that were once distinct and today have explosive and destabilizing effects. This Strategy organizes the United States to combat TOC networks that pose a strategic threat to Americans and to U.S. interests in key regions.
Penetration of State Institutions, Corruption, and Threats to Governance. Developing countries with weak rule of law can be particularly susceptible to TOC penetration. TOC penetration of states is deepening, leading to co-option in a few cases and further weakening of governance in many others. The apparent growing nexus in some states among TOC groups and elements of government—including intelligence services—and high-level business figures represents a significant threat to economic growth and democratic institutions. In countries with weak governance, there are corrupt officials who turn a blind eye to TOC activity. TOC networks insinuate themselves into the political process in a variety of ways. This is often accomplished through direct bribery (but also by having members run for office); setting up shadow economies; infiltrating financial and security sectors through coercion or corruption; and positioning themselves as alternate providers of governance, security, services, and livelihoods. As they expand, TOC networks may threaten stability and undermine free markets as they build alliances with political leaders, financial institutions, law enforcement, foreign intelligence, and security agencies. TOC penetration of governments is exacerbating corruption and undermining governance, rule of law, judicial systems, free press, democratic institution-building, and transparency. Further, events in Somalia have shown how criminal control of territory and piracy ransoms generate significant sums of illicit revenue and promote the spread of government instability.
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Sep 4, 2014 - Organized crime and terrorist groups are converging, raising the ... channels to fund terror campaigns and mass-casualty weapons.
Why Organized Crime and Terror Groups Are Converging
The Convergence of Organized Crime Groups and Terrorist Organizations
The convergence of OCGs and terrorist organizations has progressed rapidly over the past 25 years. Advances in technology and commerce that have benefited society and the economy have helped fuel the growth and expansion of TOC. Criminal organizations are very adaptive and are able to modify their behavior in response to pressure from governments and law enforcement. While this type of crime will likely never be eradicated, it can be hindered. Financial institutions are ideally positioned to identify suspicious activity and assist law enforcement’s investigations.
Financial institutions should also have a robust counter-financial-crime process in place by integrating their fraud, anti-money-laundering and cybersecurity functions to enhance their ability to detect and prevent illicit activity.
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Just What Were Donald Trump's Ties to the Mob?
-Ruthless mafia networks extending their influence:
"It is alleged that Russian organised crime figures have served as agents for Russia in east Ukraine, where they have been used to foment pro-Russian unrest, and transport arms and supplies to rebel groups.
At the recent inquiry into the London murder of Alexander Litvinenko, a court heard that the former KGB spy and Putin critic was killed after threatening to expose links between the Kremlin and Russian organised crime gangs.
"A significant part of Russian organised crime is organised directly from the offices of the Kremlin. Vladimir Putin's Russia is a mafia state," alleged prosecutor Ben Emmerson.
The claims echoed those of a Spanish judge, who in the 2010 WikiLeaks cables alleges that Russian officials and security services were tightly bound together."
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"They write I'm the mafia's godfather. It was Vladimir Ilich Lenin who was the
real organizer of the mafia and who set up the criminal state."
-Otari Kvantrishvili, Moscow organized crime leader.l
"Criminals Nave already conquered the heights of the state-with the chief of the
KGB as head of a mafia group."
-Former KGB Maj. Gen. Oleg Kalugin.2
Introduction
As the United States and Russia launch a Great Crusade against organized
crime, questions emerge not only about the nature of joint cooperation, but
about the nature of organized crime itself. In addition to narcotics
trafficking, financial fraud and racketecring, Russian organized crime poses
an even greater danger: the theft and t:rafficking of weapons of mass
destruction.
To date, most of the discussion of organized crime based in Russia and
other former Soviet republics has emphasized the need to combat conventional-style
gangsters and high-tech terrorists. These forms of criminals are
a pressing danger in and of themselves, but the problem is far more
profound. Organized crime-and the rarnpant corruption that helps it
flourish-presents a threat not only to the security of reforms in Russia, but
to the United States as well. The need for cooperation is real. The question
is, Who is there in Russia that the United States can find as an effective
partner?
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Main Articles - Trump, Putin and the Mob
- What Did Donald Trump Know? | Huffington Post
- Robert Caruso | Huffington Post
- How Donald Trump Hacked the Politics of Foreign Policy - The New York Times
- From Russia (but Nowhere Else) With Love - The New York Times
- Is Melania Trump devilishly clever — or totally out to lunch? - The Washington Post
- Donald Trump, the Siberian Candidate - The New York Times
- Donald Trump, Putin’s puppet - The Washington Post
- The Kremlin’s Candidate - POLITICO Magazine
- Donald Trump, the Russian candidate | TheHill
- Donald Trump - The Manchurian Candidate?
- Putin's Man: Donald Trump Is The Russian Candidate | Huffington Post
- Russia first | The Briefing - YouTube
- Trump's Russian connections span 30 years rom Gorbachev to Putin, mingling business, entertainment and politics — FT.com
- Vladimir Putin has played Trump 'like a fiddle' says ex-CIA head backing Hillary Clinton | Daily Mail Online
- Donald Trump and Russia: a web that grows more tangled all the time | US news | The Guardian
- Exploring Russian ties to the men lurking behind Trump | TheHill
- The thin line between Europe’s criminals and militants - The Washington Post
- Corruption Currents: Italian Mob Trades Weapons For IS-Looted Art - Risk & Compliance Journal. - WSJ
- Italian Mob Trades Weapons for Looted Art From ISIS in Libya - The Daily Beast
- German Organised Criminals Benefiting from Islamic Radicalism
- A Look at Why Organized Crime and Terror Groups Are Converging
- Terrorism: The jihad-crime nexus - CNN.com
- Trumpism After Trump - The New York Times
- The four characteristics of Trumpism | TheHill
- Why Trumpism Will Outlast Donald Trump - POLITICO Magazine
- No matter what happens, the roots of Trumpism will remain entrenched in the Republican Party base | Blogs
- No matter what happens, the roots of...
- EU Commissioner Georgieva's Past, Family Ties Questioned in Think-Tank Report - Novinite.com - Sofia News Agency
- Authoritarianism: The political science that explains Trump - YouTube
- Authoritarian personality - Wikipedia
- Authoritarianism - Wikipedia
- Orlando Tragedy Result of US Intelligence Failure - Russian Official
Trump and the Mob
- Donald Trump and the Mob - WSJ
- Former Mafia-linked figure describes association with Trump - The Washington Post
- Russian Organized Crime
- Security Analysts Warn Trump Is Russian Mafia's 'Manchurian Candidate'
- Before Trump attacked foreigners, he helped sell them Florida condos | Miami Herald
- The Many Times Donald Trump Has Lied About His Mob Connections | Mother Jones
- Yes, Donald Trump has been linked to the mob | PolitiFact
- Just What Were Donald Trump's Ties to the Mob? - POLITICO Magazine
- The Drug Trafficker Donald Trump Risked His Casino Empire to Protect - The Daily Beast
- Trump father fbi file - Google Search
- trump fbi file - Google Search
Trump and Russia
- Trump's Russian connections span 30 years from Gorbachev to Putin — FT.com
- Putin Doesn’t Need a Trump Mole When He Has the Internet
- Putin Doesn't Need a Trump Mole When...
- How long HAS Donald Trump been working for Russia? | CJOnline.com
- Donald Trump Suggests Paul Ryan Doesn't Want Him To Win | Huffington Post
- Presidential Candidates React Differently to Russia's Role in Election
- Trump Knows ‘Nothing About Russia,’ Repeats Their Propaganda
- WikiLeaks, Sputnik, and the Story of...
- Russians Are Obsessed With Donald Trump | The Daily Caller
- In a Land of Bullies, Trump Looks Familiar - POLITICO Magazine
- WikiLeaks: Assange's Internet Link 'Severed' by Ecuador - ABC News
- Video: Clinton campaign cites Fedor Emelianenko as one of Trump’s ties to Russia - Bloody Elbow
- fedor emelianenko - Google Search
Putinism
- Organized crime is now a major element of Russia statecraft - Business Insider
- The best answer to Russian aggression is containment
- EU leaders to hold talks on Russian political meddling
- Putin’s hope to ignite a Eurasia-style protest in the United States - The Washington Post
- putinprotest hington post - Google Search
- The danger of Russian disinformation - The Washington Post
- The Chekist Takeover of the Russian State: International Journal of Intelligence and CounterIntelligence: Vol 19, No 2
Putin and the Mob
- Vladimir Putin: 'the godfather of a mafia clan' - Telegraph
- What are Putin's links to Russian organised crime? - Quora
- ORGANIZED CRIME AND CORRUPTION IN RUSSIA: IMPLICATIONS FOR U.S. AND INTERNATIONAL LAW
- Organized Crime in Russia | Stratfor
- Russian Organized Crime | Stratfor
- The Russian Mafia In North America - Rcmp Report | Mafia Power Play | FRONTLINE | PBS
- 12.1.10 - WikiLeaks cables: Russian government 'using mafia for its dirty work' | World news | The Guardian
Russian Mafia
- The Russian Mafia and organised crime: how can this global force be tamed? | openDemocracy
- Gangs of Russia: Ruthless mafia networks extending their influence
- 'Virtual Mafia States': Russian Mafia an International Concern for US Diplomats - SPIEGEL ONLINE
- The Russian-Israeli Mafia: Off-limits to FBI, US intelligence | ThereAreNoSunglasses
- Transnational Organized Crime: A Growing Threat to National and International Security | The White House
- Russian Organized Crime | Center for Strategic and International Studies
- RUSSIAN SECRET SERVICES AND THE MAFIA
- RUSSIAN ORGANIZED CRIME IN THE UNITED STATES - 218560.pdf
- The Moscow Times — News, Business, Culture & Events
- : Russian mafia expands in Germany
- Organized Crime and the Russian State Challenges to U.S.-Russian Cooperation J. MICHAEL WALLER - 02-3_Waller.PDF
- June 2001 - The Threat of Russian Organized Crime - 187085.pdf
- RUSSIAN ORGANIZED CRIME
in US
Can We Trust Vladimir Putin?
- Can We Trust Vladimir Putin? - Breitbart
- Mafia state - Wikipedia, the free encyclopedia
- Counterintelligence state - Wikipedia, the free encyclopedia
- Active reserve (KGB) - Wikipedia, the free encyclopedia
- Litvinenko report on Putin ally was motive enough for murder, inquiry told | World news | The Guardian
- Former KGB officer claims Putin involved in drugs trade in 90s : UNIAN news
- Former KGB Officer Accuses Vladimir Putin of Running Drug Smuggling Ring | The Fix
- Mike's Bogota Blog: Vladimir Putin - the Cali Connection
- US, Russia Uncover Cocaine Trade Scheme Allegedly Involving High-Profile Russian Impresario - CBS News
- Litvinenko believed Putin linked to organised crime: ex-KGB spy's widow | Reuters
- 'Putin Involved in Drug Smuggling Ring', Says Ex-KGB Officer
- The Sinaloa cartel and Colombian cocaine - Business Insider
- Cyprus enforces Russian mafia law
- putin and Colombian Cocaine Cartel - Google Search
- putin and drug trafficking - Google Search
- putin and drug trade ties - Google Search
- russian intelligence and drug trade - Google Search
- russian intelligence and drug trafficking - Google Search
- putin and russian mafia - Google Search
- putin and international organised crime - Google Search
- putin corruption network revealed - Google Search
- Russia is sharing information with the Taliban to fight the Islamic State - The Washington Post
- Putin Casts Covetous Eyes on Sweden and Greece
- Люсьен Ким: Главный парадокс Кремля | Новое Время
- U.S. facing 'unprecedented threat environment' in wake of ISIS' rise - CNNPolitics.com
- Two Israelis die killed in Palestinian knife attack in Jerusalem
- Hamas renegade in Gaza behind West Bank terror cell, Palestinians say | The Times of Israel
- Christmas Is Officially Canceled in Somalia | VICE News
- JB Williams -- All House Republicans Are Blocking Impeachment
- Washington Passes Open Container Law for Marijuana
Trumpism
- How America could slide towards Putinism
- Donald Trump and the G.O.P.: The Party of Lincoln, Reagan and, Perhaps, Extinction - The New York Times
- Donald Trump’s Weird World - The New York Times
- Donald Trump’s Sad, Lonely Life - The New York Times
- Secret Ledger in Ukraine Lists Cash for Donald Trump’s Campaign Chief - The New York Times
- Even after Trump loses, the GOP is still toast - The Washington Post
- Sketchpad: Trump doesn’t get how preposterous he now looks - The Washington Post
- The dark history of Donald Trump's rightwing revolt | Timothy Shenk | News | The Guardian
- What Can the Next President Do About Russia? - WSJ
- What Can the Next President Do About...
- If Trump Is Going Down, He’s Taking the GOP With Him | New Republic
- Donald Trump Is Going to Tear Everything Down With Him | New Republic
- The Trump Files: When Donald Couldn't Tell the Difference Between Gorbachev and an Impersonator (Video) | Mother Jones
- This is how fascism comes to America | Brookings Institution
- Donald Trump and the Politics of Personality | Rich Rubenstein's Blog
- Trump Campaign Fires Back at Ex-CIA Chief Michael Morell - The Daily Beast
Organized Crime and Terrorism
- Organized Crime — FBI
- Cashed - Terrorism and Organized Crime: The Alliance of Tomorrow? How to Counter a Possible Future Threat
- A dangerous liaison: terrorists and organized crime in South America | TheHill
- Strong measures needed against states...
- The “Professionalization” of Intelligence Analysis: A Skeptical Perspective: International Journal of Intelligence and CounterIntelligence: Vol 29, No 4
- August 2012 - TRANSNATIONAL ORGANIZED CRIME, TERRORISM, AND CRIMINALIZED STATES IN LATIN AMERICA: AN EMERGING TIER-ONE NATIONAL SECURITY PRIORITY - www.strategicstudiesinstitute.army.mil/pdffiles/pub1117.pdf
- Strong measures needed against states backing terror: BIMSTEC - The Hindu
- ‘Global effort vital to battle organized crime, terrorism’ - ARAB TIMES
- In Their Own Words: Counterterror Officials On the Threat Europe Faces | Terror in Europe | FRONTLINE | PBS
Crime and Terror Link
- The Connection between Terrorism and Organized Crime: Narcoterrorism and other hybrids | Angelina Stanojoska - Academia.edu
- Crime and its deadly link with terrorism
- Links Between Terrorism, Organized Crime and Crime: The Case of the Sahel Region
- United Nations News Centre - Growing links between crime and terrorism the focus of UN forum
- PPP_Hans_J_rg_Albrecht.pdf
- From Theory to Practice: Exploring the Organised Crime-Terror Nexus in Sub-Saharan Africa | Hübschle | Perspectives on Terrorism
- fraud-terror-link.pdf
- 1996 - WEAPONS PROLIFERATION AND ORGANIZED CRIME: THE RUSSIAN MILITARY AND SECURITY FORCE
- Criminal intelligence - Wikipedia
- 04-23-08combat-intl-crime-overview.pdf
My Posts
- The U.S. and Global Security Review: Dirty money: Trump and the Kazakh connection - Financial Times
- The U.S. and Global Security Review: » Putin Welcomes the Return of the Russian Mafia - Newsweek - Newsweek 19/10/16 04:56 from Mike Nova's Shared Newslinks
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Terrorism and Intelligence
-"Here he goes again. Donald Trump’s incontestable and extensive connections to the Russian intelligence services are back at the forefront, where they belong. Congress is hopping mad, as they should be, and Democratic lawmakers are calling for a wide-ranging counterespionage investigation into Trump’s activities and interactions with the Russian Federation and the various hackers, plural.This is unprecedented in modern American history...
This election is drawing to a close soon enough, but until that time it is imperative the American people understand Donald Trump is firmly under the thumb of malign foreign influence — specifically, Russia’s."
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