The 2018 U.S. National Security Strategy warns that transnational criminal organizations (TCOs) “weaken our allies and partners [by] corrupting and undermining democratic institutions” and that “some state adversaries use TCOs as instruments of national power.”
No authoritarian regime has exported corruption and criminality with greater impact than Vladimir Putin’s “mafia state.” TCOs linked to senior Russian political and business figures have reportedly engaged in money laundering, theft, bribery, and a multitude of other crimes across Europe.
In February, prosecutors in Madrid opened a major trial against alleged members of the Tambovskaya-Malyshevskaya gang, accusing them of money laundering and the “creation of a criminal community in Spain.” Based on more than a decade of investigations, the trial provides unprecedented insights into the Kremlin’s export of corruption through Russian TCOs.
On May 25, Hudson Institute’s Kleptocracy Initiative welcomed Spain’s Judge José Grinda Gonzalez, and U.S. experts for a discussion about investigating and prosecuting Russian organized crime, defending democracy and the rule of law, and pushing back against the Kremlin’s kleptocratic encroachment.
Join Hudson Institute for a conference with leaders from industry, government, academia, and defense to discuss the latest developments in the US-China AI competition.
Join House Armed Services Committee Chairman Mike Rogers (AL-03) for a fireside discussion with Senior Fellow Nadia Schadlow on Congress’s role in revitalizing America’s defense industrial base.
Please join Hudson Institute for a special address on the current state-of-play by Ukrainian President Volodymyr Zelenskyy, who will join remotely, followed by a question-and-answer session on the war with Hudson Institute President and CEO John Walters.
Bill Frauenhofer, executive director for semiconductor investment and innovation at the US Department of Commerce, will join Hudson Institute Senior Fellow David Feith for an invitation-only fireside chat on semiconductor onshoring and the role of government capital in strengthening America’s technological and industrial leadership.
