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Crime and Corruption in Russia

Member

Samuel Wise

Staff Director

Commission on Security and Cooperation in Europe

Witnesses

Dr. Louise Shelley

Department of Justice, Law and Society

American University

Stephen Handelman

Associate Fellow

Harriman Center of Columbia University

The rationale of this briefing, which Commission Staff Director Sam Wise presided over, was that of a marked increase of crime in Russia. At the time of this briefing, crime had become the dominant subject in Russian politics. Unsurprisingly, the extent of crime in Russia had significant implications for its society, specifically for hte viability of the state. In fact, President Yeltsin had called crime the Russian state’s gravest threat.

A question that Wise brought up in the briefing was the possibility of criminals taking over the Russian Federation’s government. Another possibility that Wise mentioned was election of authoritarian, repressive leaders who would make Russia safe. Witnesses in the briefing included Dr. Louise Shelly of American University’s Department of Justice, Law and Society, and Stephen Handelman, Associate Fellow at the Harriman Center of Columbia University.

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Hearings

Russia’s Alpine Assets: Money Laundering and S...

Jul 18, 2023

Switzerland has for years been a primary destination for Russian money laundering and, since the Russian invasion of Ukraine, a weak link in Western sanctions enforcement. This Helsinki Commission hearing examined Switzerland’s poor track record of rooting out dirty Russian money and examined potential paths forward for U.S. policymakers in persuading Switzerland to uphold its […]

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Press Releases

Hearing: Supporting a Democratic and Secure Moldova

Jul 06, 2023

Wednesday, July 12, 2023 2:00 pm Cannon House Office Building, Room 210 Live stream: https://www.youtube.com/watch?v=jm-R6rfQbCo In recent years, Moldova has enacted numerous reforms under current Moldovan President Maia Sandu to strengthen its democratic institutions, combat corruption and kleptocracy, and integrate with the European Union. In 2022, the European Union granted Moldova “Candidate” status in its […]

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Press Releases

Chairman Wilson and RM Cohen Mark Third Annual Count...

Jun 16, 2023

WASHINGTON—Today, Helsinki Commission Chairman Joe Wilson and Ranking Member Steve Cohen, Co-Chairmen of the Counter-Kleptocracy Caucus, marked the third annual Counter-Kleptocracy Month. “Foreign corruption and kleptocracy is the main reason that we face a full-scale Russian invasion of Ukraine today. It is the way that the Islamic Republic of Iran sustains itself. It is the […]

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Press Releases

Helsinki Commissioners Announce Re-introduction of C...

Jan 25, 2023

On Tuesday, Helsinki Commissioners Rep. Steve Cohen, Rep. Joe Wilson, and Senator Ben Cardin re-introduced the Combatting Global Corruption Act in both the House and Senate, along with Rep. Bill Keating, Rep. Maria Elvira Salazar and Senator Todd Young. This bipartisan, bicameral legislation formally designates combatting global corruption as a key U.S. national security concern. It would require […]

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Press Releases

Co-Chairman Cohen Calls for the Release of Political...

Aug 09, 2022

Washington – On the second anniversary of the sham presidential election in Belarus, the Helsinki Commission Co-Chairman and OSCE PA Special Representative on Political Prisoners Rep. Steve Cohen (TN-09) issued the following statement: “Two years ago today, Belarus’s autocrat Aleksander Lukashenko put up a show of an election that he had hoped would legitimize his […]

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Publications

Helsinki Commission Digital Digest July 2022

Jul 29, 2022

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Publications

HELSINKI COMMISSION DIGITAL DIGEST JUNE 2022

Jun 30, 2022

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Publications

Helsinki Commission Digital Digest May 2022

Jun 01, 2022

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Briefings

Putin’s Bribetakers and Warmongers

May 19, 2022

The Helsinki Commission was briefed on 6,000 bribetakers and warmongers identified by Alexei Navalny’s Anti-Corruption Foundation.

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Press Releases

Helsinki Commissioners Lead Bipartisan Ask for Biden...

May 12, 2022

WASHINGTON—U.S. Senator Ben Cardin (MD), author of the Global Magnitsky Human Rights Accountability Act and Chair of the Commission on Security and Cooperation in Europe (Helsinki Commission), along with Helsinki Commission Ranking Member Senator Roger Wicker (MS) and Commissioners Senators Jeanne Shaheen (NH) and Sheldon Whitehouse (RI) are urging President Joe Biden to publicly sanction […]

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Briefings

Russia’s Swiss Enablers

May 05, 2022

Long known as a destination for war criminals and kleptocrats to stash their plunder, Switzerland is a leading enabler of Russian dictator Vladimir Putin and his cronies. After looting Russia, Putin and his oligarchs use Swiss secrecy laws to hide and protect the proceeds of their crimes. Close relations between Swiss and Russian authorities have […]

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Publications

Helsinki Commission Digital Digest April 2022

Apr 29, 2022

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