These state officials also cooperate with organized criminals and professional private lawyers. These crimes are supported by the top echelons of the government, most notably by Putin himself they involve state enterprises, the Central Bank of Russia, the Deposit Insurance Agency, and all law enforcement bodies, including the Investigative Committee, the Prosecutor General’s Office, the Ministry of Interior, and the prison service. A multitude of Russian state agencies collude in criminal activities to the material benefit of the officials involved. Under President Vladimir Putin, lawlessness has taken over the Russian state, including its law enforcement branch.
Russian use of Interpol to advance its kleptocracyĪbuse of US courts by the Russian government, its representatives, and proxiesĬonclusion and recommendations Executive summary The role of Russian courts in Russia’s kleptocracy Putin’s consolidation of authoritarian state controlĬorporate raiding or government expropriation
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