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But for many banks, private bankers, hedge funds, law firms, and accounting firms, for leading oil companies like Exxon Mobil and BP, as well as for needy borrowers like the Trump Organization, the opportunity to feed on post-Soviet spoils was a godsend.This was vulture capitalism at its worst., during the time Yeltsin’s chosen successor, Vladimir Putin, was deputy mayor of St.
For ordinary Russians, as noted, this was disastrous.
Gonzalez claimed the KGB and its SVR successor had deliberately created the Liberal Democratic party of Russia (LDPR), which worked hand in hand with mafia groups.
According to Litvinenko, Russia’s intelligence and security services control the country’s organised crime network – with Gonzalez citing the federal security service (FSB), foreign intelligence service (SVR) and military intelligence (GRU).
Organized crime in Russia uses legal businesses as fronts for illegal activities and for setting up illegal product lines.
The expansion of organized crime in Moscow, for example, occurred through buying real estate, and through gaining controlling shares of banks and other enterprises.
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