Dismantling Russian Transnational Criminal Organizations: A Conversation With José Grinda Gonzalez

An independent research organization promoting new ideas for the advancement of global security, prosperity and freedom.Founded in 1961 by strategist Herman Kahn, Hudson Institute challenges conventional thinking and helps manage strategic transitions to the future through interdisciplinary studies in defense, international relations, economics, health care, technology, culture, and law.Hudson seeks to guide public policy makers and global leaders in government and business through a vigorous program of publications, conferences, and policy briefings and recommendations.Hudson Institute is a 501(c)(3) organization financed by tax deductible contributions from private individuals, corporations, foundations, and by government grants.

Hudson Institute

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, join Hudson Institute’s Kleptocracy Initiative, Spain’s Judge José Grinda Gonzalez, and U.S. experts for a discussion about the investigation and prosecution of Russian organized crime, defending democracy and the rule of law, and pushing back against the Kremlin’s kleptocratic encroachment.

Online event registration has ended. The event will be streamed at www.hudson.org. A business card is required to register at the door.

Our {communityGuidelinesLink} describe the sort of content we prohibit on Eventbrite. If you suspect an event may be in violation, you can report it to us so we can investigate.

To report other categories of prohibited or illegal content, submit {link}

Registrations are closed

Dismantling Russian Transnational Criminal Organizations: A Conversation With José Grinda Gonzalez

More events from Hudson Institute

Discover more events from Hudson Institute, from Government to other experiences you might love.

Still looking for the right event?

Explore all events in Washington and filter by date, category, and more to find the perfect fit.

Registrations are closed

Dismantling Russian Transnational Criminal Organizations: A Conversation With José Grinda Gonzalez

More events from Hudson Institute

Discover more events from Hudson Institute, from Government to other experiences you might love.

More Government events

Browse more Government events with different dates, prices, and formats to find your next great experience.

Still looking for the right event?

Explore all events in Washington and filter by date, category, and more to find the perfect fit.