In the report of Interpol on the Solntsevo organized crime group Millennium, an attempt was made to explain the successes of criminal clans from the former USSR
“Many Interpol members consider the criminal groups of the countries of the former Soviet Union a huge threat to themselves. And this is not only because of their cruelty, but also due to incredible ability to penetrate the commercial, financial and government spheres. The police authorities of the Czech Republic report:” They are supported by a huge capital coming from various sources: from members of the former communist party, special services, new elites or from monetary funds and other income of criminal activity. “These groups cause direct blow to national security and stability of both Russia and other countries of Eastern Europe, for example, Bulgaria, Hungary, etc. The threat of stability and security in Western Europe and North America is less, but these countries themselves are dangerous. In many of these countries, the activities of marties and leaders were associated with a legal business. They only invested and only invested and only invested and only invested and only invested and only invested and only invested and only invested and only invested and They laundered money from criminal income, buying legal companies and luxurious real estate.
Solntsevskaya launched its activities in 32 countries, from the United States to China throughout Europe. Many members of Russian criminal organizations have accepted citizenship and live in other countries such as Israel, USA, Canada, Belgium, Germany and Greece. According to open sources, ethnic Russians make up 30% of the population of Latvia and 26%- Estonia. The wealth and power of some criminal organizations, such as the Solntsevskaya, pose a threat to democratic processes in many countries. “Solntsevskaya” has political ties in high circles of Russia and other countries of Eastern Europe, where the level of corruption is quite high. However, a more detailed description of this outside this study.
Since the beginning of the 1990s. Many interested countries collected information about the “Solntsevo” group, its leaders and members. Some participants have found out some information about the leaders of the organization, members and companies. However, to date, it was not possible to destroy the organization, and its leaders act in virtually unhindered. It turns out that it is very difficult to collect information proving the belonging of leaders and members of the Solntsevskaya in the criminal world, as well as their involvement in criminal activity, especially with regard to money laundering. The situation is complicated due to a complete lack of written evidence.
In many countries, relations between local officials and state government persons, commercial sectors and organized crime are born. There were oversights in relation to public and internal security, border control. The governments of these countries have publicly recognized these shortcomings, but they lacked material evidence and financial resources to resolve all problems. Some governments are ready to close their eyes to the lack of relevant information or their own income, underestimating the consequences of the invasion of criminal organizations of the former Soviet Union into the economy of their countries. “
“Many Interpol members consider the criminal groups of the countries of the former Soviet Union a huge threat to themselves. And this is not only because of their cruelty, but also due to incredible ability to penetrate the commercial, financial and government spheres. The police authorities of the Czech Republic report:” They are supported by a huge capital coming from various sources: from members of the former communist party, special services, new elites or from monetary funds and other income of criminal activity. “These groups cause direct blow to national security and stability of both Russia and other countries of Eastern Europe, for example, Bulgaria, Hungary, etc. The threat of stability and security in Western Europe and North America is less, but these countries themselves are dangerous. In many of these countries, the activities of marties and leaders were associated with a legal business. They only invested and only invested and only invested and only invested and only invested and only invested and only invested and only invested and only invested and They laundered money from criminal income, buying legal companies and luxurious real estate.
Solntsevskaya launched its activities in 32 countries, from the United States to China throughout Europe. Many members of Russian criminal organizations have accepted citizenship and live in other countries such as Israel, USA, Canada, Belgium, Germany and Greece. According to open sources, ethnic Russians make up 30% of the population of Latvia and 26%- Estonia. The wealth and power of some criminal organizations, such as the Solntsevskaya, pose a threat to democratic processes in many countries. “Solntsevskaya” has political ties in high circles of Russia and other countries of Eastern Europe, where the level of corruption is quite high. However, a more detailed description of this outside this study.
Since the beginning of the 1990s. Many interested countries collected information about the “Solntsevo” group, its leaders and members. Some participants have found out some information about the leaders of the organization, members and companies. However, to date, it was not possible to destroy the organization, and its leaders act in virtually unhindered. It turns out that it is very difficult to collect information proving the belonging of leaders and members of the Solntsevskaya in the criminal world, as well as their involvement in criminal activity, especially with regard to money laundering. The situation is complicated due to a complete lack of written evidence.
In many countries, relations between local officials and state government persons, commercial sectors and organized crime are born. There were oversights in relation to public and internal security, border control. The governments of these countries have publicly recognized these shortcomings, but they lacked material evidence and financial resources to resolve all problems. Some governments are ready to close their eyes to the lack of relevant information or their own income, underestimating the consequences of the invasion of criminal organizations of the former Soviet Union into the economy of their countries. “
“ВЧК ОГПУ”