Monday, 28 September 2020
logo
Up-to-the-minute perspectives on defence, security and peace
issues from and for policy makers and opinion leaders.
        



dv-header-dday
     |      View our Twitter page at twitter.com/defenceredbox     |     
Malta citizenship

The Russian Deep State, deep pockets and Transnational Organised Crime are the Israeli links being missed? By Euan Grant

An important features of the relationships between the ex - Soviet States and The West is that many persons in these states are entitled to multiple citizenships across the ex -Soviet States and beyond. Political and business elites in the former soviet States do make use of this, and so do their criminal counterparts. The significance of such use is often seriously underestimated by western governments and law enforcement and financial regulatory agencies.

Read more...  
 

Latest from the Ministry of Defence

Cookies
We use cookies to ensure that we give you the best experience on our website. If you continue without changing your settings, we'll assume that you are happy to receive all cookies on the Defence Viewpoints website. However, if you would like to, you can modify your browser so that it notifies you when cookies are sent to it or you can refuse cookies altogether. You can also delete cookies that have already been set. You may wish to visit www.aboutcookies.org which contains comprehensive information on how to do this on a wide variety of desktop browsers. Please note that you will lose some features and functionality on this website if you choose to disable cookies. For example, you may not be able to link into our Twitter feed, which gives up to the minute perspectives on defence and security matters.