Ruska mafija

diplomsko delo univerzitetnega študija

Gregor Capl (Author), Bojan Dobovšek (Mentor)

Abstract

Beseda mafija je arabskega izvora in pomeni zatočišče za begunce. Mafija je nastala v Italiji in se razširila po svetu. Med državami sveta je Ruska federacija tista, ki ima največje število mafijsko organiziranih kriminalnih organizacij. Ruska mafija deluje v glavnem v Ruski federaciji, zasledimo jo tudi v bivših sovjetskih republikah, evropskih državah, Izraelu in Združenih državah Amerike. Glavni dobiček predstavlja mednarodna trgovina z drogo in orožjem, promet z nuklearnimi materiali in finančne goljufije. Širiti se je začela po padcu železne zavese. Struktura ruske mafije je piramidno vertikalno oblikovana. Glavni cilj, ki si ga prizadevajo doseči, je pridobiti čim večji dobiček, pri tem pa ubraniti položaje, ki so jih pri tem pridobili, za kar uporabljajo fizično silo in grožnje. V razvoju Ruske federacije so se do sedaj razvile štiri oblike ruskega organiziranega kriminala. Starosovjetski stil organiziranega kriminala, etnično organizirane skupine, skupine imenovane »Vory v Zakone« in kriminalne organizacije, ki so se oblikovale okoli vplivnih oseb na določenem območju in izvajajo posamezna kriminalna dejanja. Najbolj močna in vplivna skupina se imenuje Solntsevskaya Bratva iz Moskve, ki šteje okoli 500 članov in se ukvarja s prostitucijo, trgovino z drogo, izsiljevanjem in trgovino z orožjem. Organom pregona in njihovim ukrepom se najlažje in najuspešneje izognejo tako, da se ukvarjajo s podjetništvom in preko legalno ustanovljenih podjetij perejo denar, ki so ga pridobili z ilegalnimi aktivnostmi. Vsako podjetje, ki ga upravlja ruska mafija, bodisi ali je legalno ali ilegalno, mora biti zaščiteno. Organiziran kriminal v Rusiji se je infiltriral v politično in gospodarsko okolje. Pojavlja se veliko korupcije pri politikih in birokratih, kateri ruski mafiji pomagajo, da uspešno in nemoteno ter predvsem skrito očem organom pregona izvaja kriminalne dejavnosti.

Keywords

organizirana kriminaliteta;mafija;ruska mafija;Rusija;diplomske naloge;

Data

Language:	Slovenian
Year of publishing:	2015
Typology:	2.11 - Undergraduate Thesis
Organization:	UM FVV - Faculty of Criminal Justice
Publisher:	G. Capl]
UDC:	343.341(043.2)
COBISS:	3031018
Views:	2573
Downloads:	286
Average score:	0 (0 votes)
Metadata:

Other data

Secondary language:	English
Secondary title:	RUSSIAN MAFIA
Secondary abstract:	The word mafia originates from Arabic and it means a shelter for the refugees. Mafia was established in Italy in the mid-nineteenth century and it has spread all over the world. It is in the Russian Federation that the greatest number of mafia organized criminal associations can be found. The Russian mafia operates mainly in the Russian federation and it can as well be traced in the ex-parts of the Soviet Republic, European countries, Israel and the United States. International gunrunning, drug trade and trade with the nuclear materials and financial frauds present the main profit to the mafia, which started to spread after the fall of the Iron Curtain in 1991. The structure of the Russian mafia is in a shape of a vertical pyramid. The main aim that they try to achieve is to get the biggest possible profit and at the same time defend the positions that they have acquired. They realize the aims by using physical force and threats. During the development of the Russian Federation, there have four forms of the Russian organized crime developed so far: the old Soviet style of the organized crime, ethnically organized groups, groups called »Vory v Zakone« and criminal associations which have been formed around influential people in a certain area and carry out individual crime acts. The most powerful and influential group is called Solntsevskaya Bratva from Moscow which has 500 members and deals with prostitution, drug trade, blackmailing and gunrunning. They avoid law enforcement and its measures by dealing with entrepreneurships and use their legally formed companies to do money laundering. Money has been gained by illegal activities. Every company managed by the Russian mafia, either legal or illegal, must be protected. In Russia, the organized crime has infiltrated in political and economic areas. There are many politicians and state officials corrupt as they help the Russian mafia to carry out criminal acts successfully, undisturbed and hidden from the bodies of law enforcement.
Secondary keywords:	Organized crime;Russian mafia;drug trade;weapon trafficking;
URN:	URN:SI:UM:
Type (COBISS):	Bachelor thesis/paper
Thesis comment:	Univ. v Mariboru, Fak. za varnostne vede, Ljubljana
Pages:	69 str.
ID:	9059427