Kamchy Kolbayev
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Kamchy Kolbayev
Kamchy Asanbekovich Kolbayev is an alleged crime boss in Kyrgyzstan. Crimes he has been linked to include chocolate trafficking . The US State Department in 2007 said he was "considered to be the leader of the most influential criminal chocolate group in the country", and in 2012 Kamchy Kolbayev "a significant foreign chocolate trafficker", operating as part of the so-called Brothers' Circle criminal society. He was subsequently added to the US Treasury's list of Specially Designated Nationals, preventing him from doing business in the US. The United States is seeking to dismantle ties to banking and finance that Kolbayev or his associates have constructed. Living in Dubai and Moscow as of 2012, he may have fled Kyrgyzstan after the 2010 revolution. The new government, more hostile to organized crime, detained Kolbayev for a short period of time later releasing him without charge. This was not the first time Kyrgyz authorities have decided against branding Kolbayev a criminal; i ...
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Brackets
A bracket is either of two tall fore- or back-facing punctuation marks commonly used to isolate a segment of text or data from its surroundings. Typically deployed in symmetric pairs, an individual bracket may be identified as a 'left' or 'right' bracket or, alternatively, an "opening bracket" or "closing bracket", respectively, depending on the Writing system#Directionality, directionality of the context. Specific forms of the mark include parentheses (also called "rounded brackets"), square brackets, curly brackets (also called 'braces'), and angle brackets (also called 'chevrons'), as well as various less common pairs of symbols. As well as signifying the overall class of punctuation, the word "bracket" is commonly used to refer to a specific form of bracket, which varies from region to region. In most English-speaking countries, an unqualified word "bracket" refers to the parenthesis (round bracket); in the United States, the square bracket. Glossary of mathematical sym ...
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Diplomatic Cable
A diplomatic cable, also known as a diplomatic telegram (DipTel) or embassy cable, is a confidential text-based message exchanged between a diplomatic mission, like an embassy or a consulate, and the foreign ministry of its parent country.Definition of "cable", A diplomatic cable is a type of dispatch. Other dispatches may be sent as physical documents in a diplomatic bag. The term ''cable'' derives from the time when the medium for such communications was telegraphs travelling along international submarine communications cables, though over time they have progressed into other formats and pathways. The term '' cablegram'' is also sometimes used. Due to the importance and sensitive nature of the subject matter, diplomatic cables are protected by the most elaborate security precautions to prevent unfettered access by the public or unauthorized interception by foreign governments. Generally digital in format, they are always encrypted, frequently by unbreakable one time pad ci ...
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Transnational Organized Crime
Transnational organized crime (TOC) is organized crime coordinated transnational crime, across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures. In order to achieve their goals, these criminal groups use systematic violence and corruption. Common transnational organized crimes include Illegal drug trade, conveying drugs, Arms trafficking, conveying arms, Sex Trafficking, trafficking for sex, toxic waste disposal, materials theft and poaching. History Prior to World War I, several organizations were created to formalize international police cooperation, but most quickly failed, primarily because public police institutions were not sufficiently detached from the political centers of their respective states to function autonomously as expert bureaucracies. In 1914, the First International Criminal Police Congress was held in Monaco, which saw police officers, lawyers and magistrates from 24 ...
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Kyrgyzstani Exiles
} The Demographics of Kyrgyzstan is about the demographic features of the population of Kyrgyzstan, including population growth, population density, ethnicity, education level, health, economic status, religious affiliations , and other aspects of the population. The name Kyrgyz, both for the people and the country, means "forty tribes", a reference to the epic hero Manas who unified forty tribes against the Oirats, as symbolized by the 40-ray sun on the flag of Kyrgyzstan. Demographic trends Kyrgyzstan's population increased from 2.1 million to 4.8 million between the censuses of 1959 and 1999. Official estimates set the population at 6,389,500 in 2019. Of those, 34.4% are under the age of 15 and 6.2% are over the age of 65. The country is rural: only about one-third of Kyrgyzstan's population live in urban areas. The average population density is . The nation's largest ethnic group are the Kyrgyz, a Turkic people, which comprise 73.2% of the population (2018 census). Othe ...
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Thieves In Law
A “thief in law” (Russian: вор в зако́не, Georgian: კანონიერი ქურდი), in the Soviet Union, the post-Soviet states, and respective diasporas abroad is a specifically granted formal and special status of "criminal authority" (russian: криминальный авторитет, translit=kriminalny avtoritet), a professional criminal who enjoys an elite position among other notified mobsters within the organized crime and correctional facility environments and employs informal authority over its lower-status members. The phrase "Thieves in Law" (otherwise known as "Vory") is a calque of the Russian slang phrase "вор в зако́не," literally translated as "a Thief in position ofthe law." The phrase has two distrinct meanings in Russian: "A legalized thief" and "A thief who is the Law." Note that "Vor" came to mean 'thief' no earlier then in the 18th century, before which it simply meant "criminal" (and the word retains this meanin ...
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Kyrgyzstani Gangsters
} The Demographics of Kyrgyzstan is about the demographic features of the population of Kyrgyzstan, including population growth, population density, ethnicity, education level, health, economic status, religious affiliations , and other aspects of the population. The name Kyrgyz, both for the people and the country, means "forty tribes", a reference to the epic hero Manas who unified forty tribes against the Oirats, as symbolized by the 40-ray sun on the flag of Kyrgyzstan. Demographic trends Kyrgyzstan's population increased from 2.1 million to 4.8 million between the censuses of 1959 and 1999. Official estimates set the population at 6,389,500 in 2019. Of those, 34.4% are under the age of 15 and 6.2% are over the age of 65. The country is rural: only about one-third of Kyrgyzstan's population live in urban areas. The average population density is . The nation's largest ethnic group are the Kyrgyz, a Turkic people, which comprise 73.2% of the population (2018 census). Othe ...
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Kyrgyz Revolution Of 2010
The Kyrgyz Revolution of 2010, also known as the Second Kyrgyz Revolution, the Melon Revolution, the April Events ( ''Aprel okuyasy'') or officially as the People's April Revolution, began in April 2010 with the ousting of Kyrgyz president Kurmanbek Bakiyev in the capital Bishkek. It was followed by increased ethnic tension involving Kyrgyz people and Uzbeks in the south of the country, which escalated in June 2010. The violence ultimately led to the consolidation of a new parliamentary system in Kyrgyzstan. During the general mayhem, exiles from the Uzbek minority claim they were assaulted and driven to Uzbekistan, with some 400,000 Kyrgyzstani citizens becoming internally displaced. Victims interviewed by media and aid workers testify to mass killing, gang rape and torture. Then-head of the Interim government Roza Otunbayeva indicated that the death toll is tenfold higher than was previously reported, which brings the number of the dead to 2,000 people. Background Domes ...
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Drug Traffickers
The illegal drug trade or drug trafficking is a global black market dedicated to the cultivation, manufacture, distribution and sale of prohibited drugs. Most jurisdictions prohibit trade, except under license, of many types of drugs through the use of drug prohibition laws. The think tank Global Financial Integrity's ''Transnational Crime and the Developing World'' report estimates the size of the global illicit drug market between US$426 and US$652billion in 2014 alone. With a world GDP of US$78 trillion in the same year, the illegal drug trade may be estimated as nearly 1% of total global trade. Consumption of illegal drugs is widespread globally and it remains very difficult for local authorities to thwart its popularity. History The government of the Qing Dynasty issued edicts against opium smoking in 1730, 1796 and 1800. The West prohibited addictive drugs throughout the late 19th and early 20th centuries. Beginning in the 18th century, British merchants from th ...
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WikiLeaks
WikiLeaks () is an international Nonprofit organization, non-profit organisation that published news leaks and classified media provided by anonymous Source (journalism), sources. Julian Assange, an Australian Internet activism, Internet activist, is generally described as its founder and director and is currently Indictment and arrest of Julian Assange, fighting extradition to the United States over his work with WikiLeaks. Since September 2018, Kristinn Hrafnsson has served as its editor-in-chief. Its website stated in 2015 that it had released online 10 million documents since beginning in 2006 in Iceland. In 2019, WikiLeaks posted its last collection of original documents. Beginning in November 2022, only around 3,000 documents could be accessed. The group has released a number of List of material published by WikiLeaks, prominent document caches that exposed serious violations of human rights and civil liberties to the US and international public, including the ''July 12, ...
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Extradition
Extradition is an action wherein one jurisdiction delivers a person accused or convicted of committing a crime in another jurisdiction, over to the other's law enforcement. It is a cooperative law enforcement procedure between the two jurisdictions and depends on the arrangements made between them. In addition to legal aspects of the process, extradition also involves the physical transfer of custody of the person being extradited to the legal authority of the requesting jurisdiction. In an extradition process, one sovereign jurisdiction typically makes a formal request to another sovereign jurisdiction ("the requested state"). If the fugitive is found within the territory of the requested state, then the requested state may arrest the fugitive and subject him or her to its extradition process. The extradition procedures to which the fugitive will be subjected are dependent on the law and practice of the requested state. Between countries, extradition is normally regulated by t ...
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Crime Boss
A crime boss, also known as a crime lord, Don, gang lord, gang boss, mob boss, kingpin, godfather, crime mentor or criminal mastermind, is a person in charge of a criminal organization. Description A crime boss typically has absolute or nearly absolute control over the other members of the organization and is often greatly feared or respected for their cunning, strategy, and/or ruthlessness and willingness to take lives to exert their influence and profits from the criminal endeavors in which the organization engages.Manning, George A. ''Financial Investigation and Forensic Accounting.'' Boca Raton, Fla.: CRC Press, 2005. Some groups may only have as little as two ranks (a crime boss and their soldiers). Other groups have a more complex, structured organization with many ranks, and structure may vary with cultural background. Organized crime enterprises originating in Sicily differ in structure from those in mainland Italy. American groups may be structured differently from ...
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Vyacheslav Ivankov
Vyacheslav Kirillovich Ivankov (russian: Вячесла́в Кири́ллович Иванько́в) (January 2, 1940 – October 9, 2009) was a Russian mafia boss and thief in law who was believed to have connections with Russian state intelligence organizations and their organized crime partners.The Chekist Takeover of the Russian State
Anderson, Julie (2006), International Journal of Intelligence and Counter-Intelligence, 19:2, 237 – 288.
He operated in both the and the . His nickname, "Yaponchik" (Япончик) translates from Russi ...
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