This morning I gave an interview via skype with the Danish TV channel DR2 on the case of Semyon Mogilevich. One point which quickly became clear is that modern organised crime has in some ways evolved beyond the language; Mogilevich is clearly a powerful figure within the transnational Russian underworld. However, he is not a ‘boss’ or a ‘godfather’ – he has a small organisation of his own, but essentially he is a specialised service provider, a mafiya banker. He is not a ‘leader’, as he does not control large numbers of slope-foreheaded leg-breakers or sharp-eyed gunmen, does not traffic in drugs or people. Nor is he even ‘in’ any specific crime network, although he is probably closest to Solntsevo. But for all that, he is undoubtedly powerful and influential, just in more indirect ways. So what do we call him and those like him, whose role as providers of specialised services have made them underworld powers in their own rights?
All posts in category Organized Crime – Transnational
A side-thought: we need new terms for new types of organised crime figures
Posted by Mark Galeotti on November 29, 2010
https://inmoscowsshadows.wordpress.com/2010/11/29/a-side-thought-we-need-new-terms-for-new-types-of-organised-crime-figures/
Conspiracy theories and Semyon Mogilevich
One of the occupational habits of following Russian politics is contracting conspiracy theorism. The problem is that Russia is truly machiavellian and intrigue-ridden often enough that you can’t rule out all the the theories all the time, even if in the main you really are getting what you see. The latest potential conspiracy gnawing at me relates to the arrest (and probable release) of FBI-Most-Wanted gangster Semyon ‘Seva’ Mogilevich, currently going as Sergei Schnaider.
Posted by Mark Galeotti on October 26, 2010
https://inmoscowsshadows.wordpress.com/2010/10/26/conspiracy-theories-and-semyon-mogilevich/
A cosmetic ruling: fortuitous failure to file key documents may mean wanted mobster Mogilevich walks
On 8 October, the Moscow Arbitrazh court ruled illegal unpaid tax claims and fines against Arbat & Co, the owner of Arbat Prestige (Arbat Prestizh), the now-bankrupt cosmetics chain, were illegal. The total amount, 155.1 million rubles ($5.2 million), is relatively minor and the case would hardly be worth mentioning were it not for the fact that one of the two individuals arrested in connected with this case is Sergei Schnaider, better known as Semyon Mogilevich, ‘Seva’, one of the FBI’s ten most wanted men in the world.
Posted by Mark Galeotti on October 10, 2010
https://inmoscowsshadows.wordpress.com/2010/10/10/a-cosmetic-ruling-fortuitous-failure-to-file-key-documents-may-mean-wanted-mobster-mogilevich-walks/
The Russian mafiya’s mythical international army
I’ll post in more detail on this general topic shortly, but a particularly and entertainingly muddle-headed piece of journalism in the Russian magazine Versiya did oblige me to comment. It paints the usual blood-curdling picture of Russian organised crime’s global activities. It’s “300,000” members outside Russia reportedly control 90% of the drug trafficking into Spain, dominate the European underworlds, intimidate even Al Qaeda, and so it goes. Professionally, of course, it is always in my interests for there to be a good measure of hysteria about Russian OC: the more of a threat it seems, the more interest there is in my work. But more objectively, let’s just step back from this. The 300,000 figure, for a start, runs the risk of becoming one of those apocryphal figures everyone re-uses because they don’t have any viable alternatives (like the still-recurring “40%” of the Russian economy reportedly controlled by OC). How do we really know? More to the point, the original data on which it is based (from Italian prosecutors who, to be sure, know their stuff) refers to ethnic Russian criminals, not necessarily members of organised crime groupings, and there is a big difference. More to the point, given the especially flexible, networked nature of most Russian OC, and especially that operating outside the Motherland, there is an open question as to how far we can describe what are often multi-ethnic associations as ‘Russian OC’. Definitely something to return to later, but for the moment I can simply be gratified and exasperated in equal measure as to the superficial reporting which still dominates so much coverage of Russian OC, wherever it may be published.
Posted by Mark Galeotti on March 2, 2010
https://inmoscowsshadows.wordpress.com/2010/03/02/the-russian-mafiyas-mythical-international-army/
Blood Brotherhood: Chechen organised crime
I have just had published in Jane’s Intelligence Review a piece on Chechen organised crime (http://jir.janes.com/public/jir/index.shtml, 28 August 2008), and while it wouldn’t be appropriate for me to reproduce the whole article here, I thought it might be useful if I summarised some of the main findings.
Chechen organised crime is not a specific gang so much as a distinctive criminal subculture. Often known as the bratva, ‘brotherhood’ – although sometimes it is described as the ‘Chechenskaya obshchina’ or ‘Chechen commune’ – it is a characteristic mix of modern efficiency and a bandit tradition.
Posted by Mark Galeotti on September 1, 2008
https://inmoscowsshadows.wordpress.com/2008/09/01/blood-brotherhood-chechen-organised-crime/
