Weaponizing Kleptocracy: Putin’s Hybrid Warfare Marius Laurinavičius June 2017 Briefing paper Weaponizing Kleptocracy: Putin’s Hybrid Warfare Marius Laurinavičius Baltic-American Freedom Foundation Security Research Scholar © 2017 Hudson Institute, Inc. All rights reserved. For more information about obtaining additional copies of this or other Hudson Institute publications, please visit Hudson’s website, www.hudson.org ABOUT HUDSON INSTITUTE Hudson Institute is a research organization promoting American leadership and global engagement for a secure, free, and prosperous future. Founded in 1961 by strategist Herman Kahn, Hudson Institute challenges conventional thinking and helps manage strategic transitions to the future through interdisciplinary studies in defense, international relations, economics, health care, technology, culture, and law. Hudson seeks to guide public policy makers and global leaders in government and business through a vigorous program of publications, conferences, policy briefings and recommendations. Visit www.hudson.org for more information. Hudson Institute 1201 Pennsylvania Avenue, N.W. Suite 400 Washington, D.C. 20004 P: 202.974.2400
[email protected] www.hudson.org Table of Contents Preface 5 1. Hybrid Warfare: What It Means, Its Novelty, and Its 7 Applicability to Russian Actions Misleading References to “Soft Power” 11 2. The “Weaponization of Kleptocracy”: Easy to Spot, Hard to 14 Admit Oligarchs: Promoters of the Kremlin’s Aggressive Foreign Policy 19 Agenda Tracing to the Origin: Where has KGB and Communist Party Funding 22 Turned Up? 3. From Control of Assets to Political Infiltration and Institutional 25 Capture Russian Money Laundering: Separate Cases or Facets of a Single, 28 Overarching Strategy? The Weaponization of Real Estate Markets and Business Enterprises 30 4.