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Rh have outside financial support for these things.

Again, you know, because of what I do, it's sort of in this middle area where we mostly are working off public records. A lot of what I do is analyze whether things make sense and whether they can be explained. And that didn't make sense to me, doesn't make sense to me to this day.

MR. SCHIFF: Now, you mentioned that unlike the Italian organized crime, the Russian organized crime is more integrated into Russian Government, Russian corporate life.

MR. SIMPSON: American Government, American corporate life.

MR. SCHIFF: American Government, American corporate life. If the Russians were laundering money through Trump golf courses or Trump condos, would the Russian Government be aware of this? Would they be either knowing or active participants potentially in this?

MR. SIMPSON: Well, so what is well known and well established in criminology now is that the Russian mafia is essentially under the dominion of the Russian Government and Russian Intelligence Services. And many of the oligarchs are also mafia figures.

And the oligarchs, during this period of consolidation of power by Vladimir Putin, when I was living in Brussels and doing all this work, was about him essentially taking control over both the oligarchs and the mafia groups.

And so basically everyone in Russia works for Putin now. And that's true of the diaspora as well. So the Russian mafia in the United States is believed by law enforcement criminologists to have -- to be under the influence of the Russian security services. And this is convenient for the security services because it gives them a level of deniability. UNCLASSIFIED, COMMITTEE SENSITIVE