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Eurasian Organized Crime


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At least 69 alleged Russian mafia arrested in European crackdown


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A Europe-wide crackdown on alleged mobsters from the former Soviet Union continued Monday, with arrests now totaling at least 69. The suspects are accused of racketeering, drug smuggling, money laundering, and other crimes.


The crackdown, dubbed "Operation Java," has exposed the global reach of the Russian mafia, who some experts claim now dominate the criminal underworld in not only several European countries but also the United States. It is believed these Eurasian organized crime cells are also active as far away as Australia and Singapore.


The Associated Press reported Monday that the crackdown started as a probe into the Russian mob by Spanish authorities. Spain arrested 24 suspects over the weekend, with more arrests in Austria, France, Germany, Italy, and Switzerland, Reuters said.


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Armenians, Russians, Georgians, Chechens and other ethnic groups from the former Soviet states were arrested. Criminals from former Soviet states are often lumped together as the "Russian mob," despite varying origins.


El Pais on Tuesday quoted Swiss prosecutors and a Spanish police source on the massive scope and reach of the criminal ring. (in Spanish)
"This is a perfectly structured, highly hierarchical international criminal organization, directed from Spain and mainly active in robbery, burglary, and receiving stolen goods," said Swiss prosecutors in a statement relating to 11 detainees.


In March, investigative journalist Ruslan Gorevoy claimed that mobsters from the former Soviet Union operating outside Russia now numbered as many as 300,000 and have come to dominate the criminal underworld in several countries, the Moscow Times reported, citing an article in the Russian-language Versiya.


Gorevoy says law enforcement personnel in many countries – including Spain, Greece, Hungary, Italy, France, Mexico, “and even the United States” –have been surprised by how “confidently” criminal groups consisting of people from the former Soviet Union now dominate their national criminal worlds.


Indeed, the Versiya report continues, the Russian groups, which include “up to 300,000 of our compatriots,” have succeeded in pushing aside local groups and establishing their own “spheres of influence” to the point that they no longer need to “clarify relations with the help of arms.”
 

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14 hours ago, Bratan said:

At least 69 alleged Russian mafia arrested in European crackdown


731863.jpg


A Europe-wide crackdown on alleged mobsters from the former Soviet Union continued Monday, with arrests now totaling at least 69. The suspects are accused of racketeering, drug smuggling, money laundering, and other crimes.


The crackdown, dubbed "Operation Java," has exposed the global reach of the Russian mafia, who some experts claim now dominate the criminal underworld in not only several European countries but also the United States. It is believed these Eurasian organized crime cells are also active as far away as Australia and Singapore.


The Associated Press reported Monday that the crackdown started as a probe into the Russian mob by Spanish authorities. Spain arrested 24 suspects over the weekend, with more arrests in Austria, France, Germany, Italy, and Switzerland, Reuters said.


2905c4b033e7559e10d1a0473d07e72f.png


Armenians, Russians, Georgians, Chechens and other ethnic groups from the former Soviet states were arrested. Criminals from former Soviet states are often lumped together as the "Russian mob," despite varying origins.


El Pais on Tuesday quoted Swiss prosecutors and a Spanish police source on the massive scope and reach of the criminal ring. (in Spanish)
"This is a perfectly structured, highly hierarchical international criminal organization, directed from Spain and mainly active in robbery, burglary, and receiving stolen goods," said Swiss prosecutors in a statement relating to 11 detainees.


In March, investigative journalist Ruslan Gorevoy claimed that mobsters from the former Soviet Union operating outside Russia now numbered as many as 300,000 and have come to dominate the criminal underworld in several countries, the Moscow Times reported, citing an article in the Russian-language Versiya.


Gorevoy says law enforcement personnel in many countries – including Spain, Greece, Hungary, Italy, France, Mexico, “and even the United States” –have been surprised by how “confidently” criminal groups consisting of people from the former Soviet Union now dominate their national criminal worlds.


Indeed, the Versiya report continues, the Russian groups, which include “up to 300,000 of our compatriots,” have succeeded in pushing aside local groups and establishing their own “spheres of influence” to the point that they no longer need to “clarify relations with the help of arms.”
 

 

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Edited by Bratan
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  • slothy changed the title to Eurasian Organized Crime
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