Geopolitics and Combating Transnational Organized Crime: A Case Study of Russia and Cyprus

Abstract

This study examines the relationship between Russia and Cyprus, focusing on the interplay of geopolitics and the challenge of combating transnational organized crime (TOC). The research explores the strong connections between the two countries, encompassing factors such as tourism, religion, and historical ties. It investigates the presence of transnational organized crime and money laundering activities between Russia and Cyprus, emphasizing the impact of political tensions on formal and informal institutions. Employing Robert Putnam's two-level game thesis, the paper analyzes the geopolitical dynamics between the two nations in addressing TOC through treaty-signing measures. Furthermore, it provides a preliminary analysis of government responses to these issues, shedding light on the complexities of international cooperation and the challenges posed by the nexus of geopolitics and criminal activities in a globalized world. The findings highlight the importance of international cooperation and the challenges posed by the nexus of geopolitics and criminal activities in a globalized world. The prevalence of money laundering and organized crime activities between Russia and Cyprus underscores the significance of government responses. The bilateral agreement signed between the two countries demonstrates their commitment to cooperation in combating crime, including drug trafficking, human trafficking, illegal migration, and firearm possession. While challenges persist, the formal agreement and ratification signify progress in addressing transnational crimes.