Security Implications of a Transnational Criminal Organization; The Russian Mafiya

Abstract

Transnational Criminal Organizations are a disease or plague on the world Using this construct, this paper examines the Russian Mafiya, one strain of this disease, and analyzes the resultant security implications for the United States. It begins with a review of the conditions that led to the recent emergence of the Russian Mafiya as a disease on the world community, followed by an examination of what this disease consists of, how it spreads, and its effects on the health of nation states and the world community. It then provides a review of United States actions to date to combat the disease of transnational criminal organizations in general, and the Russian Mafiya specifically, where examples exist. Finally, it ends with proposed actions to counter the influence of the Russian Mafiya and transnational criminal organizations in the future, both through U.S. unilateral and international means. Due to the scope of transnational criminal organizations, this paper does not attempt to analyze all transnational criminal organizations but concentrates on the Russian Mafiya as an archetype disease organism which threatens the world community.

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Document Details

Document Type
Technical Report
Publication Date
Apr 05, 2000
Accession Number
ADA377956

Entities

People

  • Robert B. Abernathy Jr

Organizations

  • United States Army War College

Tags

Communities of Interest

  • Biomedical
  • Cyber
  • Electronic Warfare
  • Energy and Power Technologies

DTIC Thesaurus Topics

  • Criminal Investigations
  • Criminals
  • Employment
  • Governments
  • International Law
  • Law
  • Law Enforcement
  • Law Enforcement Officers
  • Money
  • National Governments
  • National Security
  • Police
  • Recreation
  • Terrorists
  • United States
  • United States Government
  • War Colleges

Readers

  • International Relations and Conflict Resolution
  • Naval Engineering and Maritime Security
  • Strategic Security Studies