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Organized Crime and Corruption in Georgia

Organized Crime and Corruption in Georgia
Author: Louise Shelley
Publisher: Routledge
Total Pages: 143
Release: 2007-09-12
Genre: Political Science
ISBN: 1134206887

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Georgia is one of the most corrupt and crime-ridden nations of the former Soviet Union. In the Soviet period, Georgians played a major role in organized crime groups and the shadow economy operating throughout the Soviet Union, and in the post-Soviet period, Georgia continues to be important source of international crime and corruption. Important changes have been made since the Rose Revolution in Georgia to address the organized crime and pervasive corruption. This book, based on extensive original research, surveys the most enduring aspects of organized crime and corruption in Georgia and the most important reforms since the Rose Revolution. Endemic crime and corruption had a devastating effect on government and everyday life in Georgia, spurring widespread popular discontent that culminated with the Rose Revolution in 2003. Some of the hopes of the Rose Revolution have been realized, though major challenges lie ahead as Georgia confronts deep-seated crime and corruption issues that will remain central to political, economic, and social life in the years to come.


Law Enforcement Plan

Law Enforcement Plan
Author: United States. Attorney (Georgia : Northern District). Law Enforcement Coordinating Committee
Publisher:
Total Pages: 28
Release: 1991
Genre: Government publications
ISBN:

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Organized Crime and Corruption in Georgia

Organized Crime and Corruption in Georgia
Author: Louise Shelley
Publisher: Routledge
Total Pages: 144
Release: 2007-09-12
Genre: Political Science
ISBN: 1134206895

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Georgia is one of the most corrupt and crime-ridden nations of the former Soviet Union. In the Soviet period, Georgians played a major role in organized crime groups and the shadow economy operating throughout the Soviet Union, and in the post-Soviet period, Georgia continues to be important source of international crime and corruption. Important changes have been made since the Rose Revolution in Georgia to address the organized crime and pervasive corruption. This book, based on extensive original research, surveys the most enduring aspects of organized crime and corruption in Georgia and the most important reforms since the Rose Revolution. Endemic crime and corruption had a devastating effect on government and everyday life in Georgia, spurring widespread popular discontent that culminated with the Rose Revolution in 2003. Some of the hopes of the Rose Revolution have been realized, though major challenges lie ahead as Georgia confronts deep-seated crime and corruption issues that will remain central to political, economic, and social life in the years to come.


Organized Crime, Political Transitions and State Formation in Post-Soviet Eurasia

Organized Crime, Political Transitions and State Formation in Post-Soviet Eurasia
Author: A. Kupatadze
Publisher: Springer
Total Pages: 256
Release: 2012-01-25
Genre: Social Science
ISBN: 0230361390

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Based on over 130 interviews with criminals, law enforcement officials and government representatives from post-Soviet Georgia, Ukraine and Kyrgyzstan, this book situates organized crime in the debate on state formation and examines the diverging patterns in organized crime following the aftermath of these countries' Coloured Revolutions.


Fighting Corruption in Public Services

Fighting Corruption in Public Services
Author: World Bank
Publisher: World Bank Publications
Total Pages: 127
Release: 2012-02-01
Genre: Political Science
ISBN: 0821394762

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This book chronicles the anti-corruption reforms in public services in Georgia since the Rose Revolution in late 2003. Through a series of case studies, the book draws out the how of these reforms and distills the key success factors.


Rock Solid

Rock Solid
Author: Billy Stonewall Birt
Publisher:
Total Pages: 240
Release: 2017-04-27
Genre: Mafia
ISBN: 9781680260427

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"The story of Georgia's 'Dixie Mafia' has never been told. At its core was one man and he was bigger than life. He was the author and enforcer of the rules that governed the entire organization. He set the standard of code that made the 'Dixie Mafia" impenetrable. And he was the one that anyone who broke that code would have to face. His name was Billy Sunday Birt and this is his story" --page 4 cover.


Task Force Report; Organized Crime

Task Force Report; Organized Crime
Author: United States. Task Force on Organized Crime
Publisher:
Total Pages: 140
Release: 1967
Genre: Gangs
ISBN:

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This volume presents five documents from the President's Commission on Law Enforcement and Administration of Justice: the chapter containing the findings and recommendations relating to the organized crime problems facing the United States and four background papers submitted by outside consultants. The analyses in the Commission report chapter focused on the types and locations of organized crime, the corruption of law enforcement and political systems, the membership and organization of criminal cartels, efforts to control organized crime, and a proposed national strategy against organized crime. Recommendations related to methods of proving criminal violations, investigation and prosecution units, citizens crime commissions, and noncriminal controls such as regulations and media coverage. The four consultants' reports examined the functions and structure of criminal syndicates, corruption of public officials in one jurisdiction, evidence collection in organized crime, and the economic analysis of organized crime.


Bringing the State Back In

Bringing the State Back In
Author: Social Science Research Council (U.S.). Committee on States and Social Structures
Publisher: Cambridge University Press
Total Pages: 406
Release: 1985-09-13
Genre: Political Science
ISBN: 9780521313131

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Papers from a conference held at Mount Kisco, N.Y., Feb. 1982, sponsored by the Committee on States and Social Structures, the Joint Committee on Latin American Studies, and the Joint Committee on Western European Studies of the Social Science Research Council. Includes bibliographies and index.


Conflict, Crime, and the State in Postcommunist Eurasia

Conflict, Crime, and the State in Postcommunist Eurasia
Author: Svante Cornell
Publisher: University of Pennsylvania Press
Total Pages: 293
Release: 2014-01-11
Genre: Political Science
ISBN: 0812208986

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In the years after the collapse of the Soviet Union and its zone of influence, few insurgent groups had the resources necessary to confront regular armies. At the same time, state-sponsored financial support for insurgencies dramatically decreased. The pressing need to raise funds for war and the weakness of law enforcement in conflict zones create fertile conditions for organized crime; indeed, there is a mounting body of evidence correlating armed conflict and illicit economy, though the nature of this link and its impact on regional politics has not been well understood. Conflict, Crime, and the State in Postcommunist Eurasia explores the relationship between ideologically motivated insurgents, profit-motivated crime, and state institutions in eight conflict zones. Through detailed case studies, the contributors demonstrate how the operations and incentives of insurgents may emerge and shift over time: for some armed groups, crime can become an end in itself beyond a financial means, but not all armed groups equally adapt to illicit commerce. They also show how the criminalization of state institutions is a lingering concerns even after armed conflicts end. Conflict, Crime, and the State in Postcommunist Eurasia places the case studies along a continuum of political and criminal behavior, examining the factors that motivate insurgents to seek out criminal alliance, how this connection affects the dynamics of conflict, and what risks remain during postconflict transition. These findings will provide a better understanding of the types of challenges likely to confront peacekeeping and statebuilding endeavors in other parts of the world. Contributors: Jana Arsovska, Svante Cornell, Johan Engvall, Michael Jonsson, Alexandru Molcean, Niklas Nilsson, Murad Batal al-Shishani, Natalie Verständig.


Reorganizing Crime

Reorganizing Crime
Author: Gavin Slade
Publisher:
Total Pages: 0
Release: 2021-10-05
Genre:
ISBN: 9781644697580

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Thieves-in-law' (vory-v-zakone in Russian) are career criminals belonging to a criminal fraternity that began in the 1930s in the Soviet prison camps. For reasons that the book attempts to explain, thieves-in-law became exceptionally prevalent in the former Soviet republic of Georgia. Here, by the 1990s, they formed a mafia network--criminal associations that attempt to monopolize protection in legal and illegal sectors of the economy. At this time, the mafia was in many ways more powerful than the state. In 2005, however, anti-organized crime policy was transferred from Italy and America to Georgia. Legislation targeting the thieves-in-law directly was successful in causing a steep decline in mafia influence and organized criminal activity. This book asks how and why this occurred. In particular, why did the thieves-in-law not resist the attack on them successfully? Based on extensive fieldwork and utilizing unique access to primary sources of data, such as police files, court cases, archives, and expert interviews, the book provides a case study of varying organized criminal resilience to state attack. It studies the dynamics of changing mafia activities, recruitment practices, and organization as these relate to changes in the socio-economic environment and, in particular, anti-organized crime policy in what is the first sustained, directed anti-mafia policy implemented in a post-Soviet country.