Based on over 130 interviews with criminals, law enforcement officials and government representatives from post-Soviet Georgia, Ukraine and Kyrgyzstan, this book situates organized crime in the debate on state formation and examines the diverging patterns in organized crime following the aftermath of these countries' Coloured Revolutions.

Like most former Soviet republics, Ukraine has experienced a formidable proliferation of crime and corruption as it struggles with economic reform and the establishment of democracy.During the early 90s, Ukraine became one of the primary recipients of foreign assistance from the United States and its crime and corruption situation was increasingly seen as an impediment to economic transition and achieving a more democratic way of life. Thus in 1998, as part of a larger U.S. law enforcement assistance effort in Ukraine, the idea for a research partnership between criminologists and legal scholars in the two countries was born in this volume.The original research papers contained are the products of this ambitious research project. The realities of crime in post-Soviet Ukraine, as well as divergent methodological approaches and communication problems, presented the research partners with enormous challenges. This volume represents the culmination of that collaborative effort, and provides a singular look into the current crime situation in Ukraine, and into the potential global threat presented by Ukrainian organized crime.Contributions include analyses of the prediction and control of organized crime, trafficking in women and children for sexual exploitation, international money laundering, the transnational political criminal nexus of trafficking in women, countermeasures against economic crime and corruption, heroin trafficking, business victimization by organized crime, and understanding and combating organized crime. The Prediction and Control of Organized Crime will be critical reading for security planners, policymakers, and criminal justice officials, as well as comparative criminologists, legal scholars, and political scientists interested in organized crime and political corruption.

In the years after the collapse of the Soviet Union and its zone of influence, few insurgent groups had the resources necessary to confront regular armies. At the same time, state-sponsored financial support for insurgencies dramatically decreased. The pressing need to raise funds for war and the weakness of law enforcement in conflict zones create fertile conditions for organized crime; indeed, there is a mounting body of evidence correlating armed conflict and illicit economy, though the nature of this link and its impact on regional politics has not been well understood. Conflict, Crime, and the State in Postcommunist Eurasia explores the relationship between ideologically motivated insurgents, profit-motivated crime, and state institutions in eight conflict zones. Through detailed case studies, the contributors demonstrate how the operations and incentives of insurgents may emerge and shift over time: for some armed groups, crime can become an end in itself beyond a financial means, but not all armed groups equally adapt to illicit commerce. They also show how the criminalization of state institutions is a lingering concerns even after armed conflicts end. Conflict, Crime, and the State in Postcommunist Eurasia places the case studies along a continuum of political and criminal behavior, examining the factors that motivate insurgents to seek out criminal alliance, how this connection affects the dynamics of conflict, and what risks remain during postconflict transition. These findings will provide a better understanding of the types of challenges likely to confront peacekeeping and statebuilding endeavors in other parts of the world. Contributors: Jana Arsovska, Svante Cornell, Johan Engvall, Michael Jonsson, Alexandru Molcean, Niklas Nilsson, Murad Batal al-Shishani, Natalie Verständig.

Diverse perspectives including comparative, structural and ethnic frameworks, ensure a balanced treatment of a pervasive element of modern Russia.

This book aims to understand the “texture” of the post-Soviet region, where waves of de-integration and re-integration have been resonating at different times and through diverse manifestations over the last quarter of century. The post-Soviet states have been evolving in an embryonic system of states in their close neighbourhood, whose boundaries and rules of interactions are still in the making. However, one can already detect specific traits of regional governance, one of these being the presence of overlapping organisations and institutions. It includes reflections on relations between state formation and region formation and a tentative conceptualisation of a post-colonial form of regionalism. The focus on small states, featuring different behaviours vis-à-vis regional organisations and regional imaginaries in their transitional and still unsettled state identities and foreign policy narratives, constitutes a further element of originality. This innovative volume is crucial reading for scholars and researchers of International Relations with a special interest in either the Former Soviet Space or Comparative Regionalism.