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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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Second Economy Of The Soviet Union
The second economy in the Soviet Union was black market or the informal sector in the economy of the Soviet Union. The term was suggested by Gregory Grossman in his seminal article, "The Second Economy of the USSR" (1977).Authority on Soviet economy, Gregory Grossman, passes away
. ''Berkeley News''. August 25, 2014.
Economist Gerard Roland noted that as Grossman anticipated, "the logic of the second economy tended over time to undermine the logic of the com ...
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Black Market
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-easi ...
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Consumer Goods In The Soviet Union
Consumer goods in the Soviet Union were usually produced by a two-category industry. Group A was "heavy industry", which included all goods that serve as an input required for the production of some other, final good. Group B was "consumer goods", final goods used for consumption, which included food, clothing and shoes, housing, and such heavy-industry products as appliances and fuels that are used by individual consumers. From the early days of the Stalin era, Group A received top priority in economic planning and allocation so as to industrialize the Soviet Union from its previous agricultural economy. The consumer industry and Soviet economic development Following the October Revolution of 1917, the economy of the Soviet Union, previously largely agrarian, was rapidly industrialized. From 1928 to 1991 the entire course of the economy was guided by a series of ambitious five-year plans (see Economic planning in the Soviet Union). The nation was among the world's three top ma ...
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Soviet-type Economic Planning
Soviet-type economic planning (STP) is the specific model of centralized planning employed by Marxist–Leninist socialist states modeled on the economy of the Soviet Union (USSR). The post-''perestroika'' analysis of the system of the Soviet economic planning describes it as the administrative-command system due to the ''de facto'' priority of highly centralized management over planning. Characteristics Institutions The major institutions of Soviet-type planning in the USSR included a planning agency (Gosplan), an organization for allocating state supplies among the various organizations and enterprises in the economy (Gossnab) and enterprises which were engaged in the production and delivery of goods and services in the economy. Enterprises comprised production associations and institutes that were linked together by the plans formulated by Gosplan. In the Eastern bloc countries (Bulgaria, Czechoslovakia, East Germany, Hungary, Poland, Romania, and Albania), economic pla ...
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Russian Mafia
Russian organized crime or Russian mafia (, ), otherwise known as Bratva (), is a collective of various organized crime elements originating in the former Soviet Union. The initialism OPG is Organized Criminal (''prestupnaya'' in Russian) Group, used to refer to any of the Russian mafia groups, sometimes modified with a specific name, e.g. Orekhovskaya OPG. Sometimes the initialism is translated and OCG is used. Organized crime in Russia began in the Russian Empire, but it was not until the Soviet era that '' vory v zakone'' ("thieves-in-law") emerged as leaders of prison groups in forced labor camps, and their honor code became more defined. With the end of World War II, the death of Joseph Stalin, and the fall of the Soviet Union, more gangs emerged in a flourishing black market, exploiting the unstable governments of the former Republics. Louis Freeh, former director of the FBI, said that the Russian mafia posed the greatest threat to U.S. national security in the mid- ...
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Soviet Fur Mafia
The Soviet fur mafia was a major organized crime uncovered in the Soviet Union in 1970s as a result of Operation 'Cartel' by KGB. It was operating around several "underground" furrier factories in Kazakh SSR. The case ended in prosecution of some 500 people, with 3 top ''tsekhoviks'' (owners of illegal factories) receiving death sentence.Андрей Колесник, ''Бандитский СССР. Самые яркие уголовные дела'', /ref>Фархат КИНЖИТАЕВ"Взгляд через годы"''Industrialnaya Karaganda'', 18-06-2013Станислав Малоземов, Елена Малоземова ''Novoe Pokolenie'' (НОВОЕ ПОКОЛЕНИЕ), KazakhstanЭрик АУБАКИРОВ"Как Караганда рассорила КГБ и МВД"''Express K'' (''Экспресс К''), № 94 (17933) от May 31, 2014 In the Soviet Union fur trade was a major source of hard currency. The case started in 1972 by an accident when during an investi ...
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Furrier
Fur clothing is clothing made from the preserved skins of mammals. Fur is one of the oldest forms of clothing, and is thought to have been widely used by people for at least 120,000 years. The term 'fur' is often used to refer to a specific item of clothing such as a coat, wrap, or shawl made from the fur of animals. Humans wear fur garments to protect them from cold climates and wind chill, but documented evidence of fur as a marker of social status as far back as 2,000-years ago with Ancient Egypt, ancient Egyptian emperors and high priests wearing the skins of Leopard, leopards. Historically in European and Middle Eastern cultures fur garments often had the fur facing inwards with cloth on the exterior of the jacket, but in the 19th century a trend for wearing seal fur coats with the fur facing outwards became the trend. World wide both styles are popular, with fur linings offering more thermal benefits and exterior furs serving more of a fashionable purpose. History ...
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Kazakh SSR
; kk, Қазақ Советтік Социалистік Республикасы) *1991: Republic of Kazakhstan (russian: Республика Казахстан; kk, Қазақстан Республикасы) , linking_name = the Kazakh Soviet Socialist Republic , year_start = 1936 , event_start = Elevation to a Union Republic , date_start = 5 December , event1 = Jeltoqsan riots , date_event1 = 16 December 1986 , event2 = Sovereignty declared , date_event2 = 25 October 1990 , event3 = Renamed Republic of Kazakhstan , date_event3 = 10 December 1991 , event4 = Independence declared , date_event4 = 16 December 1991 , date_end = 26 December , event_end = Independence recognised , year_end = 1991 , p1 = Kazakh ASSR , s1 = Kazakhstan ...
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Perestroika
''Perestroika'' (; russian: links=no, перестройка, p=pʲɪrʲɪˈstrojkə, a=ru-perestroika.ogg) was a political movement for reform within the Communist Party of the Soviet Union (CPSU) during the late 1980s widely associated with CPSU general secretary Mikhail Gorbachev and his glasnost (meaning "openness") policy reform. The literal meaning of perestroika is "reconstruction", referring to the restructuring of the Soviet political and economic system, in an attempt to end the Era of Stagnation. Perestroika allowed more independent actions from various ministries and introduced many market-like reforms. The alleged goal of perestroika, however, was not to end the command economy but rather to make socialism work more efficiently to better meet the needs of Soviet citizens by adopting elements of liberal economics. The process of implementing perestroika added to existing shortages, and created political, social, and economic tensions within the Soviet Union. Fu ...
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New Russians
The New Russians (russian: link=no, новые русские ''novye russkie'') were a newly rich business class who made their fortune in the 1990s in post-Soviet Russia. It is perceived as a stereotypical caricature. According to the stereotype, "New Russians" achieved rapid wealth by using criminal methods during Russia's chaotic transition to a market economy. Etymology The exact time and place, as well as the authorship of this expression, have not been fully established. Some consider that the expression Новый Русский (lit. "New Russian") arose in the Russian-speaking sphere in the demonstrated English-language form of "New Russian", and was then calcified into the Russian-language form.Костомаров В. ГЯзыковой вкус эпохи. Из наблюдений за речевой практикой массмедиа. – 3-е изд., испр. и доп. – СПб.: Златоуст, 1999. – 319 с – . – (Язык и время. ...
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Tax Evasion
Tax evasion is an illegal attempt to defeat the imposition of taxes by individuals, corporations, trusts, and others. Tax evasion often entails the deliberate misrepresentation of the taxpayer's affairs to the tax authorities to reduce the taxpayer's tax liability, and it includes dishonest tax reporting, declaring less income, profits or gains than the amounts actually earned, overstating deductions, using bribes against authorities in countries with high corruption rates and hiding money in secret locations. Tax evasion is an activity commonly associated with the informal economy. One measure of the extent of tax evasion (the "tax gap") is the amount of unreported income, which is the difference between the amount of income that should be reported to the tax authorities and the actual amount reported. In contrast, tax avoidance is the legal use of tax laws to reduce one's tax burden. Both tax evasion and tax avoidance can be viewed as forms of tax noncompliance, as they desc ...
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