Russian money laundering: how does it work?

Hands Opening Envelope Containing Cash

(opendemocracy.net – April 8, 2013 – Pavel Usanov) Pavel Usanov is head of the Hayek Institute for Economy and Law in St. Petersburg and Reader at the Higher School of Economics. Cyprus’s monetary crisis has drawn international attention to the island’s role as a tax haven and money laundry for Russia’s rich. Meanwhile, Putin has announced a crackdown at home […]

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JRL E-Mail Newsletter Table of Contents :: Johnson’s Russia List 2013-#66 – 10 April 2013

Map of Russia

Johnson’s Russia List :: 2013-#66 :: 10 April 2013 E-Mail: davidjohnson@starpower.net A project of the Institute for European, Russian and Eurasian Studies (IERES) at The George Washington University’s Elliott School of International Affairs: www.ieres.org JRL homepage: www.russialist.org JRL on Facebook: www.facebook.com/russialist JRL on Twitter: www.twitter.com/JohnsonRussiaLi Support JRL: http://russialist.org/funding.php POLITICS 1. Interfax: Life expectancy in Moscow surpasses certain EU states – […]

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Putin’s Commitment to ‘Stability above Everything’ Promises Anything But, Moscow Experts Say

File Photo of Vladimir Putin Sitting at Desk

(Paul Goble – Window on Eurasia – Staunton, April 9, 2013 – http://windowoneurasia2.blogspot.com/2013/04/window-on-eurasia-putins-commitment-to.html) A report by the Inter-Regional Association of Young Political Scientists notes that Vladimir Putin has changed his language to reflect is “commitment to stability above everything else,” a conclusion that one Moscow commentator suggests fails to capture just how dangerous Putin’s position is for Russia as a […]

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Corruption Should Carry Same Penalty as Treason – Watchdog

Cropped File Photo of Two Men in Business Suits Shaking Hands and Passing Cash

(RIA Novosti – MOSCOW, April 10, 2013) ­ The punishment for those found guilty of corruption should be as severe as for treason, Kirill Kabanov, head of Russia’s National Anti-Corruption Committee independent watchdog said on Wednesday. “We believe the penalty for corrupt activities should be equal to that in place for treason,” said Kabanov, who is also director of the […]

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Life expectancy in Moscow surpasses certain EU states – health dept

File Photo of Crowd of Russians

(Interfax – MOSCOW, April 9, 2013) Mortality rates in Moscow have declined by practically every parameter thanks to the modernization of city healthcare in 2011-2012, city health department head Georgy Golukhov said at a city government meeting on Tuesday. “The death rate from external causes decreased by 25% in the reporting period; the death rate from respiratory disorders went down […]

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Russians more willing to exercise – poll

Football - Soccer File Photo

(Interfax – MOSCOW, April 9, 2013) Physical education and sport in Russia have improved over the past seven years in the eyes of respondents polled by the Russian Public Opinion Study Center (VTsIOM). The percentage of positive opinions grew from 42% to 59%. The negative opinions declined from 44% to 30%, VTsIOM told Interfax. The majority of positive opinions were […]

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TRANSCRIPT: [Putin Q&A only] Press statement and answers to journalists’ questions following Russian-Dutch talks

Vladimir Putin file photo

(Kremlin.ru – April 8, 2013 – Amsterdam) QUESTION: If you don’t mind, I will depart somewhat from the issues of the Russian-Dutch relations. Today, as you must know, we have received the sad news of Margaret Thatcher’s death. Can you tell us your opinion of the former Prime Minister’s contribution to building modern Europe and strengthening European security? VLADIMIR PUTIN: […]

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Medvedev to Face Angry Duma Next Week

Dmitry Medvedev file photo

(Moscow Times – themoscowtimes.com – April 10, 2013) Prime Minister Dmitry Medvedev will face withering criticism and calls to fire at least one minister when he delivers his first address on the work of his Cabinet to the State Duma next week. Medvedev is scheduled to speak in the Duma on April 17, and he also will meet with the […]

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Duma Approves ‘Blasphemy Bill’ in First Reading

Duma Session file photo

(Moscow Times – themoscowtimes.com – Alexander Winning – April 10, 2013) The State Duma on Tuesday overwhelmingly passed in a first reading a contentious bill that would radically toughen penalties for those who offend believers’ feelings or desecrate relics and places of worship. Supporters of the legislation say it aims to safeguard traditional Russian values, which they say are under […]

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Criminal penalty for hurt believer feelings unhelpful to Church – Communists

File Photo of Russian Orthodox Cathedral with Man in Religious Garb in Foreground

(Interfax – MOSCOW, April 9, 2013) The draft law that introduces criminal penalties for hurting the feelings of the believers and desecrating holy places is an anti-Church document, which will cause an outbreak of militant atheism, the Russian Communist Party parliamentary group believes. “This criminal penalty will not add to the Church’s authority. This is an anti-Church law,” Communist Party […]

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Zhukovsky’s Grassroots Revolution

Map of Russia

(RFE/RL – Brian Whitmore – rferl.org – April 9, 2013) The Zhukovsky Peoples’ Council this week set up task forces to address a series of issues, including the environment, housing, urban renewal, transportation, and youth affairs. It all seems pretty banal at first glance, except for one small detail. The 15-member council was chosen in a free and fair vote […]

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Coming clean: As Navalny’s trial looms, it’s time for a reality check

Alexei Navalny file photo

(Moscow News – themoscownews.com – April 8, 2013 – Anna Arutunyan) Anna Arutunyan is an editor and correspondent at themoscownews.com Coming back from a monthlong break, I’ve seen a flurry of activity. There’s an anti-corruption drive that’s either meant to curb capital flight or get a better grip on State Duma deputies, the court date for Alexei Navalny’s embezzlement trial […]

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The Kind of Russian Nationalism Putin Needs and the Kind He Doesn’t

Map of Russia

(Window on Eurasia – Paul Goble – Staunton, April 9, 2013 – http://windowoneurasia2.blogspot.com/2013/04/window-on-eurasia-kind-of-russian.html) There are many kinds of Russian nationalism on offer today, a Russian Communist Party commentator says, but a major divide now lies between the kinds of Russian nationalism that President Vladimir Putin wants to promote and use and other kinds of Russian nationalism that he views as […]

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Putin’s Central Bank Pick Avoids Kuroda-Style Revolution

Elvira Nabiullina file photo

(Bloomberg – bloomberg.com – Olga Tanas & Scott Rose – April 10, 2013) Elvira Nabiullina is declining to follow in the footsteps of Mark Carney and Haruhiko Kuroda and become an agent of change at Russia’s central bank. Nabiullina, backed by lawmakers to become the first woman to head a Group of Eight monetary authority in June, pledged continuity yesterday […]

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Russia mulling options for European gas strategy, Nord Stream pipeline

File Photo of Blue Flame from Natural Gas

(Interfax – April 9, 2013) Russia’s strategy on the European gas market could be built on reinforcing its position in non-EU European countries and introducing independent gas companies to Russian projects in Europe, Russian privately owned Interfax news agency reported on 9 April, quoting a source in Russia’s Energy Ministry. Separately, Gazprom CEO Aleksey Miller has said that expanding the […]

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Russia Seeks China Resources Investment – Shuvalov

China Map

(RIA Novosti – MOSCOW, April 10, 2013) ­ Russia plans to offer Chinese investors participation in joint natural resources projects and is ready to give Beijing access to Russian mineral deposits, First Deputy Prime Minister Igor Shuvalov said on Wednesday. In an interview with Chinese media ahead of a visit by a Russian delegation on April 15, Shuvalov said Russia […]

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Russians less favorable to U.S., EU, Ukraine, Belarus, more to Georgia – poll

Map of Russia

(Interfax – MOSCOW, April 9, 2013) A recent poll has shown that Russian citizens had less favorable opinions towards the United States and European Union as well as to Ukraine and Belarus. Currently, 48% of Russians give generally positive comments about the United States, against 53% in January. Thus, the share of those opposed to the United States grew from […]

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Russia Seen as Powerless to Influence Pyongyang

North Korea Map and Flag

(Moscow Times – themoscowtimes.com – Jonathan Earle – April 10, 2013) The White House has urged Moscow to do more to restrain saber-rattling North Korea, but despite historically strong ties with its nuclear-armed neighbor, Russia does not have special influence that could help defuse growing tensions on the Korean Peninsula, experts said Tuesday. “Russia doesn’t have any exclusive ways to […]

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Lavrov accuses N. Korea of blatantly violating UN Security Council resolutions

North Korea Map and Flag

(Interfax – MOSCOW, April 10, 2013) Russian Foreign Minister Sergei Lavrov has accused North Korea of blatantly violating a UN Security Council resolution and warned that Moscow will consistently seek to calm the situation down. “Certainly, it is unacceptable when a state – in this particular case the DPRK, a UN member – openly and blatantly violates a UN Security […]

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The Dangers of the Korean Crisis

North Korea Map and Flag

(RIA Novosti – April 9, 2013 – Fyodor Lukyanov) Fyodor Lukyanov is Editor-in-Chief of the Russia in Global Affairs journal, authoritative source of expertise on Russian foreign policy and global developments. The world is once again looking toward the Korean Peninsula with apprehension, though at this point it should be used to Pyongyang’s routine threats to wipe its enemies off […]

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The Iranian dossier: Negotiations edge forward

Map of Iran with Stylized Radar Sweep and Overlaid Radioactivity Symbol

(Russia Beyond the Headlines – rbth.ru – Andrei Ilyashenko, special to RBTH – April 10, 2013) The negotiations on the Iranian nuclear issue in Kazakhstan allowed sides to discuss specific mutual demands in an earnest exchange of opinions The new round of negotiations on the Iranian issue failed to bring any tangible results. Still there is obvious progress ­ the […]

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Georgian Premier Seeks to Probe Saakashvili Over 2008 Russia War

Mikheil Saakashvili file photo

(Bloomberg – bloomberg.com – Helena Bedwell – April 10, 2013) Georgian Prime Minister Bidzina Ivanishvili wants to question President Mikheil Saakashvili over the country’s five-day war with Russia in 2008, a probe that may lead to legal proceedings against Saakashvili. The president and the government “acted inadequately” and the Georgian army acted before Russian forces crossed the border during the […]

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Russia, US: Not the time to be throwing stones

File Photo of Vladimir Putin Leaning Towards Barack Hussein Obama With Flags Behind Them

(Russia Beyond the Headlines – rbth.ru – Yevgeny Shestakov, special to RBTH – April 9, 2013) Yevgeny Shestakov is international politics editor at Rossiyskaya Gazeta. International politics analyst Yevgeny Shestakov considers Russia and the U.S. should not resolve their differences via international conflicts like the Syria crisis. Events in civil war-torn Syria have demonstrated the lamentable inability of Russia and […]

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Russians troubled by North Korea’s belligerent rhetoric and plans – poll

North Korea Map and Flag

(Interfax – MOSCOW, April 9, 2013) Russian citizens recently interviewed by the Levada Center said they now have a better opinion of South Korea than North Korea, expressing concern over Pyongyang’s recent belligerent rhetoric and plans. Forty-nine percent of respondents to the March survey said they had a positive attitude toward North Korea, and 26% spoke of the country negatively. […]

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Korean War Unlikely, But Risks for Russia Serious

North Korea Map and Flag

(RIA Novosti – Alexey Eremenko – MOSCOW, April 9, 2013) ­ Radioactive fallout from South Korean nuclear plants blown up by enemy saboteurs could be, for Russia, the worst consequence of a possible Korean war ­ should one happen, Russian analysts said. “You could have five or six Chernobyls take place over a relatively small territory,” said Alexander Zhebin, who heads […]

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North Korea views its nuclear potential as security guarantee – diplomat

North Korea Map and Flag

(Interfax – MOSCOW, April 8, 2013) North Korea does not want to become another target for the U.S. after Syria and therefore it needs reliable security guarantees, a North Korean diplomatic source said in reply to a question from Interfax concerning reasons for Pyongyang’s increasingly militant rhetoric in relation to the U.S. and South Korea of late. “Washington has often […]

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Majority of Georgian wine, farm products to return to Russia by June – minister

Georgia Map

(Interfax – TBILISI, April 8, 2013) The return of Georgian wine, mineral water, fruit, vegetables and other produce to Russia is going successfully and supplies might resume by June, Georgian Minister of Agriculture David Kirvalidze said at a briefing on Monday. “We have stepped forward in both directions,” Kirvalidze said when commenting on the second inspection the Russian consumer rights […]

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Obama Opens Window for Russians to Contest Magnitsky Sanctions

Memorial Flowers and Photo of Sergei Magnitsky

(RIA Novosti – Carl Schreck – WASHINGTON, April 8, 2013) ­ Russian officials who are slapped with Magnitsky Act sanctions this week may have seen their dim prospects for recourse in US courts brighten thanks to US President Barack Obama. In what the White House called a “routine delegation” of responsibilities, Obama on Friday formally tasked the US Treasury and […]

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Government Eases Visa Rules For Major Investors

Truck at Russian Border Crossing

(Moscow Times – themoscowtimes.com – April 9, 2013) The government has allowed the Economic Development Ministry to obtain visas for the employees of big foreign companies that invest in the Russian economy from the country’s diplomatic missions and consulates abroad, a news report said Monday. The rules also apply to firms involved in the implementation of the Skolkovo project and […]

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Reasons for slowing of economic growth should be analyzed – Medvedev

Dmitry Medvedev file photo

(Interfax – MOSCOW, April 8, 2013) Russian Prime Minister Dmitry Medvedev said production growth slowed down in Russia in early 2013 and called for the formation of a new economic growth model. Medvedev recalled at a Finance Ministry collegium on Monday that the positive growth of the Russian economy, which has been observed since 2009, seriously slowed down in the […]

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EU economy fundamentally strong, Russia has no major worries – Putin

EU Map

(Interfax – HANOVER, April 8, 2013) The European economy remains strong, despite the problems facing selected euro zone countries, Russian President Vladimir Putin said. “We’re sorry such things are happening on Cyprus, but the foundations of the European economy, of the German economy – and Germany is demonstrating very good rates of growth and economic reliability – (are strong). Therefore […]

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Putin vows to do his best to create favorable business climate in Russia

File Photo of Vladimir Putin Speaking with Flag Behind Him and Microphones in Front

(Interfax – AMSTERDAM, April 8, 2013) Russian authorities will continue to make effort to improve investment climate in the country. “We will do our best to create favorable business environment,” Russian President Vladimir Putin said at a meeting with Russian and Dutch businessmen in Amsterdam on Monday. “We are doing our best to improve business climate in Russia. Probably, there […]

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Russians split in perception of attack on Bolshoi ballet chief – poll

Bolshoi Theater file photo

(Interfax – MOSCOW. April 6, 2013) Russians are split in their perception of the acid attack on Bolshoi Theater Ballet Art Director Sergei Filin in January and the way it characterizes the situation in the theater, the Levada Center public survey organization found after conducting a poll in 130 communities of 45 regions of Russia in March. The poll showed […]

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Anti-Semitism quite uncommon in Russia – report

File Photo of Torah Scrolls

(Interfax – MOSCOW. April 6, 2013) Authors of a research on the level of anti-Semitism in Russia in 2011-2012 concluded that animosity toward Jewish people in the country is fairly uncommon, although they mentioned worrying manifestations of it among some nationalists, Muslims and government officials. “The level of crimes motivated by anti-Semitism continued to be relatively low in 2011-2012. Five […]

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Memorial challenges prosecutors’ inspection in court

Kremlin and St. Basil's

(Interfax – MOSCOW. April 8, 2013) The historical and enlightenment society Memorial and human rights center Memorial filed a lawsuit on Monday with the Moscow Zamoskvoretsky Court against the unscheduled inspection by prosecutors. “The Memorial center challenged the unscheduled inspection by the Moscow prosecutor’s office in court, in association with the Justice Ministry and tax experts, which began on March […]

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NGOs Slam Putin’s $1Bln Foreign-Funding Estimate

Vladimir Putin file photo

(Moscow Times – themoscowtimes.com – Ivan Nechepurenko – April 9, 2013) NGO representatives on Monday questioned the validity of President Vladimir Putin’s comment to German television that NGOs in Russia had received about $1 billion from abroad since the “foreign agent” law was adopted in 2012. In the interview broadcast Friday, Putin said there were 654 active NGOs in Russia […]

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Angels, Demons Are Taken for Aliens – Russian Cleric

Archpriest Vsevolad Chaplin file photo

(RIA Novosti, MOSCOW, April 9, 2013) ­ Angels and demons do really exist, but are often mistaken for “so-called aliens” by those who encounter them, a senior Russian Orthodox Church clergyman said. “They are real creatures, humans come into contact with them as they sometimes reveal themselves,” Archpriest Vsevolod Chaplin, who oversees the Church’s public relations, told RIA Novosti in […]

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70 Major Russian Company Towns Dying, Moscow Experts Say

Map of Russia

(Window on Eurasia – Paul Goble – Staunton, April 8, 2013 – http://windowoneurasia2.blogspot.com/2013/04/window-on-eurasia-70-major-russian.html) Slightly more than one in every six Russians­ — some 24.5 million people­ — lives in a company town facing serious economic and demographic decline, with 68 of these 799 places rated as being high risk of complete depopulation unless a new five-year government program can reverse […]

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Income declarations of Putin, his administration to be released in April – Peskov

File Photo of Vladimir Putin Sitting at Desk

(Interfax – MOSCOW. April 9, 2013) Income declarations of Russian President Vladimir Putin and officials of his administration will be released in mid April in line with previous plans. “Formally (in accordance with the president’s decrees from April 2) we don’t have to do it in April. But income declarations have already been submitted to the administration and nothing prevents […]

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Corruption Market Estimated at a Whopping $300 Billion

File Photo of Man Placing Stack of Large Bills into Inside Pocket of Suitcoat

(Moscow Times – themoscowtimes.com – Alexander Bratersky – April 9, 2013) The corruption market in Russia is estimated at $300 billion a year, with most of this money circulating in the public finance, state property and natural resource industries, according to estimates released Monday by the National Anti-Corruption Committee, an opposition-minded think tank. But experts worried that the majority of […]

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JRL E-Mail Newsletter Table of Contents :: Johnson’s Russia List 2013-#65 – 9 April 2013

Map of Russia

[check back for updates including active links] Johnson’s Russia List :: 2013-#65 :: 9 April 2013 E-Mail: davidjohnson@starpower.net JRL homepage: www.russialist.org JRL on Facebook: www.facebook.com/russialist JRL on Twitter: www.twitter.com/JohnsonRussiaLi Support JRL: http://russialist.org/funding.php POLITICS 1. Moscow Times: Corruption Market Estimated at a Whopping $300Bln. 2. ITAR-TASS: Medvedev approves state program Justice. 3. Interfax: Income declarations of Putin, his administration to be […]

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NATO, Russia consider joint missile-defense system

Alexander Vershbow file photo

(Russia Beyond the Headlines – rbth.ru – Inna Soboleva, RBTH – April 8, 2013) NATO Deputy Secretary General Alexander Vershbow hopes that dialogue of deployment of an ABM system in Europe can be activated in the coming months. NATO hopes that, in light of the U.S. decision to cancel the fourth phase of its ABM system in Europe, a dialogue […]

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Russia and China take great energy leap forward

Oil Well file photo

(Russia Beyond the Headlines – rbth.ru – Ben Aris – April 7, 2013) Deepening economic ties with the new leadership in Beijing are evidence that Russia is increasingly looking towards Asia. A multibillion-pound raft of deals struck during new Chinese president Xi Jinping’s recent visit to Moscow demonstrates a strengthening of ties between the two countries. As does the fact […]

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Russian science park project to continue despite doubts in viability – deputy PM

Skolkovo File Photo

(Interfax – Zelenograd, April 5, 2013) The Skolkovo (science park) project will be carried out despite the doubts in its viability circulating in society, the deputy PM and government Chief of Staff, Vladislav Surkov, has said. “Despite various opinions and discussions in society we will have our own way and will still continue building Skolkovo,” he said at the meeting […]

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Russians eyeing foreign property with caution in crisis

EU Map

(Moscow News – themoscownews.com – Nathan Gray – April 8, 2013) The ongoing financial crisis may be hitting European economies hard, but the continent retains a good deal of interest for Russian customers looking to invest in property abroad. Reasons vary according to country, of course: prestige in Britain, skiing in Switzerland and Austria, warm climates in Spain, Italy and […]

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Oligarchs’ offspring: Going solo

Empty Boardroom

(Russia Beyond the Headlines – rbth.ru – Marina Maximova, special to RBTH – April 8, 2013) Many do not follow in their parents’ footsteps, setting up their own businesses instead. The children of Russia’s billionaires do not all choose to take up their parents’ wealth and business empires. In fact, many have started to make names for themselves with separate […]

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Russia Agreed to Restructure Bailout Loan to Cyprus, Putin Says

Cyprus Map

(Bloomberg – bloomberg.com – Olga Tanas – April 8, 2013) Russia agreed to restructure a 2.5 billion-euro ($3.3 billion) loan granted to Cyprus in 2011, bowing to a request by the European Commission, President Vladimir Putin said. “We are making our own contribution” to help the island, Putin told reporters today at a joint briefing in Hanover with German Chancellor […]

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Minister gives gloomy outlook for Russian economy in 2013

File Photo of Cash, Coins, Line Graph

(Interfax – Hanover, April 7, 2013) The Economic Development Ministry will lower in its revised socio-economic development forecast its estimate for gas exports from the Russian Federation (in natural units), for the increase in investment in the Russian Federation, and for GDP rise, Minister Andrey Belousov has said. “I can definitely say that the forecast for 2013 will have lower […]

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They’re right here: Autism in Russia

Kremlin and St. Basil's

(Moscow News – themoscownews.com – Kristen Blyth – April 8, 2013) A few years ago, an autistic boy named Anton wrote an essay about life. “People rush. People swear,” it reads. “Now happy. Now serious. People bang and rattle. They’re not shaggy. They get lost. Ginger. Deep. They skin things. People renovate houses and barns. People will endure a bit […]

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Protest Movement Inspires a Flood of Anti-Kremlin Art

Moscow Protest file photo

(Moscow Times – themoscowtimes.com – Oleg Sukhov – April 8, 2013) “Do you dare come to the square where the regiments are waiting … between the Senate and Synod?” These lines, though written by Russian poet Alexander Galich in 1968 about the Decembrist revolt of 1825 on St. Petersburg’s Senatskaya Ploshchad, express the spirit of the art inspired by Russia’s […]

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