Exam 9: Russian Organized Crime

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Describe the structure and activities of Chechen crime groups.

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Chechens are a Muslim ethnic-based group from he central Asian region of the Caucasus Mountains due north of the Georgian Republic. They are historically hostile to Moscow and are legendary warriors. Governed by the concept of adat (like Sicilian omertá), they demand vengeance to uphold family honor. Chechen crime operates in many parts of FSU, including Moscow. They are more structured than most: leader, senior advisors, soldiers, and associated members, adhering to the strict hierarchical arrangement of their clan. They value their reputation for violence. Members are found throughout Eastern and Western Europe and members have been sent to New York to set up operations. In the US, they perform contract crimes--murder, extortion, and fraud, then leave. Chechens are the only group that does not respect the territoriality of the vory.

What happened to the Vory during WWII?

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They split into two factions: the patriots and the traditionalists. As Stalin's
Gulags began to fill up with political enemies, an even more rigid vory code of behavior evolved, and during World War II the leadership began establishing an interregional corporate-type structure. During World War II, the vory split into two factions; one (patriots) supported efforts to defeat the invading Nazis, whereas the other (traditionalists) remained aloof. By 1953, the patriots had been driven out of the "thieves' world" for their disloyalty to its traditions. Eventually, the vory "changed its law to permit the scabs back in and to accept involvement with the authorities."

In Post-Soviet Russia, several years of market reform changed the nature of the nation's economy, and also ____________________________ .

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n 1995, Ivankov's reign as the reputed leading Russian crime boss in the U.S. nded when he was arrested for violations of which law?

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How is organized crime in the FSU different from Russian organized crime in the U.S.?

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The vory developed among hard-core prison camp inmates.

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In Orange County, California, criminals from the former Soviet Union, together with a local African-American gang, bribed insiders to gather information that allowed them to take over bank accounts.

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uring World War II, the vory split into two factions. he ___________ supported efforts to defeat the invading Nazis.

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Which of the following is not an ethnic group or national group involved in Russian organized crime?

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The breeding and training ground for Russian organized crime was established during the ____________ era.

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With the collapse of the Soviet Union, vory groups were no longer an important element in Russian organized crime.

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Durkheim's concept of ____________ fits the situation in present-day Russia.

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The vory is one of the few organized crime groups that include both males and females.

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Where did the vory develop?

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Gorbachev's modernization initiatives released forces that in 1991 led to the ______________ of the USSR.

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hich of the following was an identifier for the traditional vory?

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Rather than hiring lawyers to settle disputes, Russians hire ____________

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hen did the new vory begin to appear?

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The breeding and training ground for ROC was established during the ___________.

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he Chechen organized crime portfolio includes which of the following?

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