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Crime in Estonia is combated by the Estonian police and other agencies.
In 2015, Estonia had a murder rate of 3.19 per 100,000 population. [1] There were a total of 42 murders in Estonia in 2015. [1] In 2022 there were a total of 18 murders which was the lowest number since regaining independence. [2] [3]
The murder rate was considerably higher in the 1990s and the 2000s. An average of 9.4 people per 100,000 per year were killed in Estonia between 1999 and 2001. [4]
Organized crime is characterized by a loose alliance of mobster groups, principally of Russian origins, with a wide range of different rackets: prostitution, motor vehicle theft, drug trafficking, and previously also "providing" workers to building contracts in Finland, where the criminal organizations were confiscating a share of workers' wages. [5] Although small, the mafia is hierarchical and well-organized, which has enabled its survival. [6]
The Common Fund (Estonian : ühiskassa) is a traditional umbrella organisation of criminal groups, a trade union of sorts which settles conflicts and establishes the boundaries of the spheres of interest of the various groups. In 2003, the Common Fund had been dominated for about 15 years by Nikolai Tarankov of Russian heritage and KGB training. [7] [8] However, Tarankov was killed by his godson in 2016. [6] The Common Fund pays for lawyers of caught members, purchases and delivers packages to imprisoned members and covers other expenses. [7] Such "insurance" increases the loyalty of the members. [6]
In 2005, the Estonian Central Criminal Police noticed a decline in revenues of the Common Fund, leading to capture of several high-ranking members. [9] The decline has been attributed to changes in Estonian society, particularly those experienced in the lead-up to accession to European Union.
In 2010s, the police have been successful in disrupting the operations of the Obtshak by arresting high-ranking members. One of the kingpins, Assar Paulus, was convicted in 2016 for founding a criminal organization and funding drug trafficking. The gang got its income through illegal debt collection and extortion, and some members committed tax fraud, drug crimes and violent crimes. In general, violent crime and protection rackets have become a thing of the past: it is no longer necessary for ordinary businessmen to pay protection money. Instead, the mafia is more involved in drug trade and white-collar crime such as tax fraud. Also, many former mafia "businessmen" have moved to legitimate business. [6]
Aarni Neuvonen is the largest ever perpetrator of employment fraud in Estonia. He is known for having collected money with promise of overseas jobs from thousands of people and disappearing after having caused over (estimated) 10 million of EEK of damages in 1993. Avo Viiol was convicted for embezzlement in 2003. The neologism viioldama, has become a slang verb meaning "to embezzle". [10]
The illegal drug trade's turnover in Estonia according to 2008 estimates might be several billion EEK. According to the opinion of senior superintendent of narcotic crimes department at North Police Prefecture only 1% of the whole amount of drugs on the market is confiscated in Estonia. [11] In 2011, the EUROPOL Trafficking Unit designated the Baltic states and Kaliningrad as a transit hub for drug trafficking in and out of Russia. [12]
In 2008, Transparency International has measured the Corruption Perception Index for Estonia to be at 6.6 (CI 6.2–6.9), ranking it 27th in a list of 180 countries. [13] In comparison, neighbouring Sweden was ranked 1st–3rd with a CPI at 9.3 (CI 9.2–9.4), Finland 5th–6th with a CPI at 9.0 (CI 8.4–9.4), Russia 147th–150th with a CPI at 2.1 (CI 1.9–2.5), and Latvia 52nd with a CPI at 5.0 (CI 4.8–5.2). Higher index means perception of more transparency and less corruption. As of 2014 the Corruption Perception Index for Estonia is 6.9, placing it at the 26th position (in the context of EU above France and below Austria). [14] In 2022 Estonia ranked 14th. [15]
A total of 326 corruption-related offenses were identified and registered in 2008, considerably below the number registered in 2006, when 511 instances of corruption were found, but 17% higher than in 2007, and slightly higher than in 2003. [16] These accounted for just 0.6% of all criminal offenses. [16]
Foreign investors do not consider corruption as a main problem of doing business in Estonia. In general, the public sector is transparent and has good compliance with anti-corruption initiatives and demonstrates adherence to ethical principles on the cultural level.
In February 2012, the government passed an anti-corruption act in order to further improve transparency in the public sector, such as asset disclosure by government officials. [17] Public trust in the electoral system is high. However, the government still faces challenges in combating corruption. Local-level government corruption still remains a problem, and public awareness of corruption-prevention needs to be raised. [18]
According to Interpol in 2002, since the fall of the Soviet Union the largest group of prostitutes working in Finland has consisted of trafficked women from Estonia and Russia. [19]
The 2012 "Trafficking in Persons Report" issued by the US Trafficking state department [20] repeats the claims of previous years that Estonia is "source, transit, and destination" for adult human trafficking, and that Estonia fails to comply with their minimum standards for eliminating trafficking. It now adds that the government "is making significant efforts to do so". Trafficking is now treated as a serious matter by the Estonian government, which enacted a law in 2012 criminalizing trafficking in persons with penalties of up to 15 years imprisonment. The Estonian government identified 56 victims in 2011; 39 women, 17 men, and no children; 37 were sex trafficking victims, 19 were labor trafficking.
The report also states that the Estonian government funds ($US42k) an active anti-trafficking hotline, and that it has increased funding ($US158k) for anti-trafficking victim care and that it maintains a "strong and supportive" relationship with organisations active in anti-trafficking. To this end the government has published a victim identification guide in Estonian and Russian, for use by law enforcement officials. The government has distributed anti-trafficking material at tourism and job fairs. Consular officials have visited schools to discuss dangers of trafficking. The government has also co-ordinated efforts in trafficking-reduction/elimination with other countries and has taken various other anti-trafficking measures.
Estonia is currently one of the safest and stablest countries in Europe, but between the 1990s and the 2000s, organized crime prevailed and it was characterized by a loose alliance of mobster groups, principally of Russian origins, with a wide range of different rackets: prostitution, motor vehicle theft, drug trafficking, and previously also "providing" workers to building contracts in Finland, where the criminal organizations were confiscating a share of workers' wages. [21] Although small size, the Estonian mafia was hierarchical and well-organized, which has enabled its survival to this day, albeit to a much more modest form. [22] [23] [24] [25] Also, the murder rate was considerably higher than ever during the same period in Estonia; for example, an average of 9.4 people per 100,000 per year were killed in Estonia between 1999 and 2001. [26] According to statistics published in Britain in 2008 relating to the period 1991–2001, the number of crimes increased by 84% from 1991 to 2001. [4] The number of discovered drug-related crimes increased by 21 between 1997 and 2001. [4] Overall, crime has fallen precipitously between 1995 and 2010, by close to 70%. [27]
In December 2006, it was estimated that residents of Estonia were responsible for 140 robberies of jewellery and watch stores in Finland, the Netherlands, Portugal, Italy, Spain, France, Germany, the United Kingdom, Denmark, and Sweden during the three years prior. The value of the lost property is estimated to be 25 million euros. [28] In 2012, Le gang des Estoniens was tried in France for robbing several jeweller's shops in Paris.
Police corruption is a form of police misconduct in which law enforcement officers end up breaking their political contract and abusing their power for personal gain. This type of corruption may involve one or a group of officers. Internal police corruption is a challenge to public trust, cohesion of departmental policies, human rights and legal violations involving serious consequences. Police corruption can take many forms, such as bribery.
The obshchak (Russian), obštšak, or ühiskassa (Estonian) or "common treasury" is a traditional umbrella organisation of criminal groups in Estonia, a trade union of sorts that settles conflicts and establishes boundaries of the spheres of interest of various groups such as the Estonian mafia and Russian mafia. Between 2003 and 2016, the Common Fund was dominated by Nikolai Tarankov (1953–2016) of Russian heritage and KGB training. However, Tarankov was found murdered in Haapsalu, apparently in a revenge murder related to his past actions. The Common Fund pays for lawyers of caught members, purchases and delivers packages to imprisoned members, and covers other expenses. The organization has about ten member groups. The members have also operated significantly in Finland, where in 2009, high-level drug dealing was controlled by Estonians.
Crime in Russia refers to the multivalent issues of organized crime, extensive political and police corruption, and all aspects of criminality at play in Russia. Violent crime in Siberia is much more apparent than in Western Russia.
The Finnish Anti-Fascist Committee, also known by its Finnish abbreviation SAFKA, is a radical political organisation operating in Finland, founded in November 2008, but never registered. According to the Chairperson Johan Bäckman the committee has twenty activists and about a hundred supporters.
Erkki Johan Bäckman is a Finnish political activist, propagandist, author, eurosceptic, and convicted stalker working for the Russian government. Bäckman has been a prominent Finnish propagandist in Russia who has actively participated in long-standing operations to propagate anti-Finnish and anti-Western Russian propaganda.
The Philippines suffers from widespread corruption, which developed during the Spanish colonial period. According to GAN Integrity's Philippines Corruption Report updated May 2020, the Philippines suffers from many incidents of corruption and crime in many aspects of civic life and in various sectors. Such corruption risks are rampant throughout the state's judicial system, police service, public services, land administration, and natural resources. Examples of corruption in the Philippines include graft, bribery, favouritism, nepotism, impunity, embezzlement, extortion, racketeering, fraud, tax evasion, lack of transparency, lack of sufficient enforcement of laws and government policies, and consistent lack of support for human rights.
Slovakia is a Central European country with a history of relatively low crime. While crime became more widespread after the Revolutions of 1989, it remains low when compared to many other post-communist countries.
The fight against crime in Ukraine is led by the Ukrainian Police and certain other agencies. Due to the hard economic situation in the 1990s, the crime rate rose steadily to a peak in 2000. Following this peak, the crime rate declined, until 2009. In that year, the world financial crisis reached Ukraine.
Crime in Bulgaria is combated by the Bulgarian police and other agencies. The UK Government ranks Bulgaria as a low crime area and crime there has significantly decreased in recent years.
Crime in Denmark is combated by the Danish Police and other agencies.
Crime in Hungary is combated by the Hungarian police and other agencies.
Finland's overall corruption is relatively low, according to public opinion and global indexes and standards. The 2022 Corruption Perceptions Index released by Transparency International scored Finland at 87 on a scale from 0 to 100. When ranked by score, Finland shared second place with New Zealand among the 180 countries in the Index, where the country or countries ranked first are perceived to have the most honest public sector. For comparison, the best score was 90, the worst score was 12 and the average was 43.
Corruption in Mexico has permeated several segments of society – political, economic, and social – and has greatly affected the country's legitimacy, transparency, accountability, and effectiveness. Many of these dimensions have evolved as a product of Mexico's legacy of elite, oligarchic consolidation of power and authoritarian rule.
Examples of areas where Cambodians encounter corrupt practices in their everyday lives include obtaining medical services, dealing with alleged traffic violations, and pursuing fair court verdicts. Companies are urged to be aware when dealing with extensive red tape when obtaining licenses and permits, especially construction related permits, and that the demand for and supply of bribes are commonplace in this process. The 2010 Anti-Corruption Law provides no protection to whistleblowers, and whistleblowers can be jailed for up to 6 months if they report corruption that cannot be proven.
Corruption in Slovakia is a serious and ongoing problem.
Corruption in Bolivia is a major problem that has been called an accepted part of life in the country. It can be found at all levels of Bolivian society. Citizens of the country perceive the judiciary, police and public administration generally as the country's most corrupt. Corruption is also widespread among officials who are supposed to control the illegal drug trade and among those working in and with extractive industries.
Corruption in Guinea-Bissau occurs at among the highest levels in the world. In Transparency International's Corruption Perceptions Index for 2022, Guinea-Bissau scored 21 on a scale from 0 to 100. When ranked by score, Guinea-Bissau ranked 164th among the 180 countries in the Index, where the country ranked 180th is perceived to have the most corrupt public sector. For comparison, the best score in 2022 was 90, and the worst score was 12. Guinea-Bissau's score has either improved or remained steady every year since its low point in 2018, when it scored 16. In 2013, Guinea-Bissau scored below the averages for both Africa and West Africa on the Mo Ibrahim Foundation’s Index of African Governance.
Transparency International defines corruption as "the abuse of entrusted power for private gain". Transparency International's 2022 Corruption Perceptions Index scored the United Kingdom at 73 on a scale from 0 to 100. When ranked by score, the United Kingdom ranked 18th among the 180 countries in the Index, where the country ranked first is perceived to have the most honest public sector. For comparison with worldwide scores, the best score was 90, the worst score was 12, and the average score was 43. For comparison with regional scores, the highest score among Western European and European Union countries was 90, the average score was 66 and the lowest score was 42. The United Kingdom's score of 73 in 2022 was its lowest ever in the eleven years that the current version of the Index has been published.
Crime in Latvia is usually low, especially compared to previous years, when it was named the "crime capital of Europe" by Forbes in 2008. The homicide rate in Latvia was 3.9 cases per 100,000 people in 2019, a sharp drop from 10 cases per 100,000 people in 2000, and has been steadily decreasing, but has seen recent increases. The United States Department of State has assessed Latvia's security rating as "medium", with a moderate crime rate. In recent times, crime has been increasing, particularly due to many Latvians stranded because of the COVID-19 pandemic returning to Latvia and choosing to commit crime. According to Interpol, Latvia is considered an attractive place for regional and organized criminals involved in drug trafficking, arms trafficking, human trafficking, or smuggling. According to the Central Statistical Bureau of Latvia, a third of all women in Latvia have suffered some form of sexual violence or rape while men are subjected to violence outside the family.