NCJ Number
167902
Journal
European Journal on Criminal Policy and Research Dated: (1996) Pages: 82-87
Date Published
1996
Length
6 pages
Annotation
Organized crime in Estonia evolved from the shadow economy in the Union of Soviet Socialist Republics, poses a direct threat to the country's security, causes basic economic damage, and is a direct stimulus for the corruption of public officials.
Abstract
Organized crime developed in Russia as a result of the process of privatization, the weakening of the power structures, and weakened border control. Russian organized crime is seeking to extend itself to Estonia, which lacks a tradition of organized crime. However, the development of a market economy and the disruption in economic life and legislation provide possibilities for organized crime, particularly money laundering, in Estonia. Other potential areas include trafficking in forearms and drugs. The tense relations between Baltic and Russian authorities make control of this crime difficult. Estonia must take several actions to prevent organized crime and inhibit its development. The country should continue to improve laws related to money laundering and other issues, work out a clear strategy and tactics, create a system of information exchange, take advantage of the experience of other countries, and find opportunities abroad to train current personnel. 4 references