Georgian Mafia
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Georgian Mafia
The Georgian mafia ( ka, ქართული მაფია, tr) is regarded as one of the biggest, most powerful and influential criminal networks in Europe, which has produced the largest number of "thieves in law" in all former USSR countries and controls and regulates most of the Russian-speaking and fully controls Russia and Georgia mafia groups. They are very active in Russia and Europe. The Georgian mafia has two major criminal clans from Tbilisi and Kutaisi. Georgia always had a disproportionately high number of crime bosses and still has a majority of the 700 or so still operating in the post-Soviet space and western Georgia (Kutaisi Clan) is particularly well represented. In many of its rules or "laws", the Georgian mafia parallels the Sicilian Mafia. History Soviet period Georgia is a small Eurasian state with a population of about four million, of whom two thirds are Georgians, and the national minorities are mainly Russian, Armenian, and Azeri. The geographical ...
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Georgia (country)
Georgia (, ; ) is a transcontinental country at the intersection of Eastern Europe and Western Asia. It is part of the Caucasus region, bounded by the Black Sea to the west, by Russia to the north and northeast, by Turkey to the southwest, by Armenia to the south, and by Azerbaijan to the southeast. The country covers an area of , and has a population of 3.7 million people. Tbilisi is its capital as well as its largest city, home to roughly a third of the Georgian population. During the classical era, several independent kingdoms became established in what is now Georgia, such as Colchis and Iberia. In the early 4th century, ethnic Georgians officially adopted Christianity, which contributed to the spiritual and political unification of the early Georgian states. In the Middle Ages, the unified Kingdom of Georgia emerged and reached its Golden Age during the reign of King David IV and Queen Tamar in the 12th and early 13th centuries. Thereafter, the kingdom decl ...
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Murder
Murder is the unlawful killing of another human without justification (jurisprudence), justification or valid excuse (legal), excuse, especially the unlawful killing of another human with malice aforethought. ("The killing of another person without justification or excuse, especially the crime of killing a person with malice aforethought or with recklessness manifesting extreme indifference to the value of human life.") This state of mind may, depending upon the jurisdiction (area), jurisdiction, distinguish murder from other forms of unlawful homicide, such as manslaughter. Manslaughter is killing committed in the absence of Malice (law), ''malice'',This is "malice" in a technical legal sense, not the more usual English sense denoting an emotional state. See malice (law). brought about by reasonable Provocation (legal), provocation, or diminished capacity. Involuntary manslaughter, ''Involuntary'' manslaughter, where it is recognized, is a killing that lacks all but the most a ...
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Pankisi Gorge
Pankisi ( ka, პანკისი) or the Pankisi Gorge (, ''Pankisis Kheoba'') is a valley region in Georgia, in the upper reaches of River Alazani just south of Georgia’s historic region of Tusheti between Mt Borbalo and the ruined 17th-century fortress of Bakhtrioni. Administratively, it is included in the Akhmeta municipality of the Kakheti region. An ethnic group called Kists of Chechen roots form the majority (75%) in the area. Area conditions It had allegedly often been used as a base for transit, training and shipments of arms and financing by Chechen rebels and Islamic militants, including foreign fighters, many of whom followed Ruslan Gelayev. Most of these accusations were around 2002, but others allege that it is more peaceful now, although there are still many Chechen refugees living there. The former senior Islamic State leader Tarkan Batirashvili, otherwise known as "Omar the Chechen", grew up in the area where some of his family still lives. In 2014, Bat ...
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Illegal Drugs
The prohibition of drugs through sumptuary legislation or religious law is a common means of attempting to prevent the recreational use of certain intoxicating substances. While some drugs are illegal to possess, many governments regulate the manufacture, distribution, marketing, sale, and use of certain drugs, for instance through a prescription system. For example, amphetamines may be legal to possess if a doctor has prescribed them; otherwise, possession or sale of the drug is typically a criminal offense. Only certain drugs are banned with a "blanket prohibition" against all possession or use (e.g., LSD). The most widely banned substances include psychoactive drugs, although blanket prohibition also extends to some steroids and other drugs. Many governments do not criminalize the possession of a limited quantity of certain drugs for personal use, while still prohibiting their sale or manufacture, or possession in large quantities. Some laws (or judicial practice) set a s ...
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Human Trafficking
Human trafficking is the trade of humans for the purpose of forced labour, sexual slavery, or commercial sexual exploitation for the trafficker or others. This may encompass providing a spouse in the context of forced marriage, or the extraction of organs or tissues, including for surrogacy and ova removal. Human trafficking can occur within a country or trans-nationally. Human trafficking is a crime against the person because of the violation of the victim's rights of movement through coercion and because of their commercial exploitation. Human trafficking is the trade in people, especially women and children, and does not necessarily involve the movement of the person from one place to another. People smuggling (also called ''human smuggling'' and ''migrant smuggling'') is a related practice which is characterized by the consent of the person being smuggled. Smuggling situations can descend into human trafficking through coercion and exploitation. Trafficked people are hel ...
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Tsekhovik
In the second economy of the Soviet Union, a tsekhovik ( rus, цеховик, p=t͡sɨxɐˈvʲik) was an owner-operator of an illegal, underground '' tsekh'' ("factory"). The manufactured goods were distributed via black market.Stephen Handelman, ''Comrade Criminal: Russia's New Mafiya'', 1995, , "Glossary" With the exception of petty handicraftsmanship, any larger scale manufacturing was illegal in late Soviet Union. The operation of ''tsekhoviks'' was based on the widespread scarcity of consumer goods in the Soviet Union produced by the legal planned economy of the country. ''Tsekhoviks'' maintained deep connections with both corrupted officials and the criminal world, necessary for the safety and efficiency of the operation.Felia Allum, Stan Gilmour, ''Routledge Handbook of Transnational Organized Crime'', 2012, pp. 115-116/ref> A notable criminal case resulted from '' Operation 'Cartel''' carried out by KGB, which uncovered several major illegal furrier factories in Kazakh S ...
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Shadow Economy
A black market, underground economy, or shadow economy is a clandestine market or series of transactions that has some aspect of illegality or is characterized by noncompliance with an institutional set of rules. If the rule defines the set of goods and services whose production and distribution is prohibited by law, non-compliance with the rule constitutes a black market trade since the transaction itself is illegal. Parties engaging in the production or distribution of prohibited goods and services are members of the . Examples include the illegal drug trade, prostitution (where prohibited), illegal currency transactions, and human trafficking. Violations of the tax code involving income tax evasion in the . Because tax evasion or participation in a black market activity is illegal, participants attempt to hide their behavior from the government or regulatory authority. Cash is the preferred medium of exchange in illegal transactions since cash transactions are less-eas ...
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Sicilian Mafia
The Sicilian Mafia, also simply known as the Mafia and frequently referred to as Cosa nostra (, ; "our thing") by its members, is an Italian Mafia-terrorist-type organized crime syndicate and criminal society originating in the region of Sicily and dating to at least the 19th century. It is a loose association of criminal groups that share a common organisational structure and code of conduct and honor and present themselves to the public under a common brand. The basic group is known as a "family", "clan", or ''cosca''. Each family claims sovereignty over a territory, usually a town or village or a neighbourhood (''borgata'') of a larger city, in which it operates its rackets. Its members call themselves " men of honour", although the public often refers to them as ''mafiosi''. By the 20th century, following wide-scale emigration from Sicily, mafiosi established gangs in North and South America which replicate the traditions and methods of their Sicilian ancestors. The Mafia's co ...
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Kutaisi
Kutaisi (, ka, ქუთაისი ) is one of the oldest continuously inhabited cities in the world and the third-most populous city in Georgia, traditionally, second in importance, after the capital city of Tbilisi. Situated west of Tbilisi, on the Rioni River, it is the capital of the western region of Imereti. Historically one of the major cities of Georgia, it served as political center of Colchis in the Middle Ages as capital of the Kingdom of Abkhazia and Kingdom of Georgia and later as the capital of the Kingdom of Imereti. From October 2012 to December 2018, Kutaisi was the seat of the Parliament of Georgia as an effort to decentralise the Georgian government. History Archaeological evidence indicates that the city functioned as the capital of the Colchis in the sixth to fifth centuries BC. It is believed that, in ''Argonautica'', a Greek epic poem about Jason and the Argonauts and their journey to Colchis, author Apollonius Rhodius considered Kutaisi their final d ...
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Tbilisi
Tbilisi ( ; ka, თბილისი ), in some languages still known by its pre-1936 name Tiflis ( ), is the Capital city, capital and the List of cities and towns in Georgia (country), largest city of Georgia (country), Georgia, lying on the banks of the Kura (Caspian Sea), Kura River with a population of approximately 1.5 million people. Tbilisi was founded in the 5th century Anno Domini, AD by Vakhtang I of Iberia, and since then has served as the capital of various Georgian kingdoms and republics. Between 1801 and 1917, then part of the Russian Empire, Tiflis was the seat of the Caucasus Viceroyalty (1801–1917), Caucasus Viceroyalty, governing both the North Caucasus, northern and the Transcaucasia, southern parts of the Caucasus. Because of its location on the crossroads between Europe and Asia, and its proximity to the lucrative Silk Road, throughout history Tbilisi was a point of contention among various global powers. The city's location to this day ensures its p ...
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Russian Language
Russian (russian: русский язык, russkij jazyk, link=no, ) is an East Slavic languages, East Slavic language mainly spoken in Russia. It is the First language, native language of the Russians, and belongs to the Indo-European languages, Indo-European language family. It is one of four living East Slavic languages, and is also a part of the larger Balto-Slavic languages. Besides Russia itself, Russian is an official language in Belarus, Kazakhstan, and Kyrgyzstan, and is used widely as a lingua franca throughout Ukraine, the Caucasus, Central Asia, and to some extent in the Baltic states. It was the De facto#National languages, ''de facto'' language of the former Soviet Union,1977 Soviet Constitution, Constitution and Fundamental Law of the Union of Soviet Socialist Republics, 1977: Section II, Chapter 6, Article 36 and continues to be used in public life with varying proficiency in all of the post-Soviet states. Russian has over 258 million total speakers worldwide. ...
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Soviet Union
The Soviet Union,. officially the Union of Soviet Socialist Republics. (USSR),. was a transcontinental country that spanned much of Eurasia from 1922 to 1991. A flagship communist state, it was nominally a federal union of fifteen national republics; in practice, both its government and its economy were highly centralized until its final years. It was a one-party state governed by the Communist Party of the Soviet Union, with the city of Moscow serving as its capital as well as that of its largest and most populous republic: the Russian SFSR. Other major cities included Leningrad (Russian SFSR), Kiev (Ukrainian SSR), Minsk ( Byelorussian SSR), Tashkent (Uzbek SSR), Alma-Ata (Kazakh SSR), and Novosibirsk (Russian SFSR). It was the largest country in the world, covering over and spanning eleven time zones. The country's roots lay in the October Revolution of 1917, when the Bolsheviks, under the leadership of Vladimir Lenin, overthrew the Russian Provisional Government ...
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