The Russian mafia is considered one of the most dangerous groups in the world, and is without doubt the largest criminal organization today. Some people estimate their numbers are in excess of 300,000 members, and the list of their illegal acts is out the door. They are involved in countless crimes such as extortion, drug trafficking, auto theft, trafficking in stolen art, money laundering, contract killings, arms dealing, trading nuclear material, prostitution, oil deals and many others.

Triads and Tribulations: The Worldwide Effects of Organized Crime and Money Laundering

Transnational criminal groups (TCGs) present an interesting problem for the international community. They operate without boarders, engaging in a wide range of illicit activities from human trafficking to cyber crime to money laundering. Often time's these groups, especially the largest ones have thousands and thousands of members all working to grow the organization and make it more successful. Most TCG's are known for their horrendous actions concerning murder, drug and human trafficking, and corruption, however I would like to cover one of the most important operations that TCG's engage in: money laundering. Without this important process, TCG's would have a difficult time utilizing all of their wealth gained from illicit activities, and the negative affects it has on the world are quite remarkable.