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  • Margulan Seisembayev
    ...title=London's High Court unfroze assets of Alliance Bank former managers. Crime. Tengrinews.kz |publisher=En.tengrinews.kz |date=2012-12-17 |accessdate=201 ...inal Code of the Republic of Kazakhstan (the creation and management of an organized criminal group or criminal community (criminal organization).
    21 KB (2,791 words) - 15:37, 27 April 2025
  • Terrorism and counter-terrorism in Kazakhstan
    ...ng said, "This year there were three terror attacks in Tashkent in July. I organized them on the instruction of my amir Usman. Three Kazakh citizens took part i ...time they have held such exercises. Last year, or before last year, it was organized as a planned maneuver, there is nothing suspicious about that." Kazakhstan
    65 KB (9,264 words) - 15:38, 27 April 2025
  • 2011 Aktobe bombing
    ...016|via=EurasiaNet}}</ref> Initially, the bombing was blamed on "organized crime" in what was considered the first mafia-related suicide bombing in history.
    2 KB (243 words) - 15:38, 27 April 2025
  • Vyacheslav Ivankov
    ...nections with Russian state intelligence organizations and their organized crime partners.<ref name="takeover">[http://dx.doi.org/10.1080/08850600500483699 ...ighton Beach]] as around 100 members strong and being the "premier Russian crime group in [[Brooklyn]]" to something on the scale of [[Lucky Luciano|Lucky L
    9 KB (1,365 words) - 15:38, 27 April 2025
  • The Mark of Cain (2000 film)
    ...epaulets tattooed on shoulders represent the rank of the individual in the crime world and so on and so forth. [[Category:Documentary films about organized crime in Russia]]
    4 KB (599 words) - 15:38, 27 April 2025
  • Thief in law
    ...l ''Vors''. Vor culture is inseparable from [[prison gang|prison organized crime]]: only repeatedly jailed convicts are eligible for Vor status.<ref name="S ...s ([[Gulag]]) overflowed with political prisoners and criminals, and a new organized group of top criminals arose, the ''vory v zakone'', or "thieves in law."<r
    21 KB (3,110 words) - 15:38, 27 April 2025
  • Evsei Agron
    ...Investigation. [http://www.state.nj.us/sci/pdf/russian.pdf "Russian-Emigre Crime in the Tri-State Region"]</ref> ...lets: How the RICO Act Became a Potent Weapon in the War Against Organized Crime"]</ref>
    4 KB (470 words) - 15:38, 27 April 2025
  • Thieves by Law
    ...in the wake of the fall of the [[Soviet Union]]. In the film several noted crime figures are interviewed, a number of which are currently wanted by [[Interp [[Category:Documentary films about organized crime in Russia]]
    2 KB (197 words) - 15:38, 27 April 2025
  • Kamchy Kolbayev
    | known_for = Organized crime ...ews%5D=37573 | title=Kyrgyz Government Attempts to Crack Down on Organized Crime | work=Eurasia Daily Monitor Volume: 8 Issue: 40 | date=February 28, 2011 |
    5 KB (750 words) - 15:38, 27 April 2025
  • Aslan Usoyan
    ...ss in Ukraine was allegedly connected to a rift with an Armenian organized crime group.<ref>[http://www.gazeta.ru/social/2010/04/27/3358317.shtml Gazeta.ru ...ergey-galoyan-ded-hasan/|title=Mafia king’s murder will spur chaos, says crime fiction writer|author=Helix Consulting LLC|work=tert.am|accessdate=30 Novem
    8 KB (1,130 words) - 15:38, 27 April 2025
  • Vitali Dyomochka
    '''Vitali Dyomochka''', also known as ''Bondar'', is a Russian mobster and crime boss in the [[Vladivostok]] area. He is notable for writing, directing, pro Unsatisfied with the way organized crime was depicted in [[film]] and [[television]],{{citation needed|date=March 20
    3 KB (371 words) - 15:38, 27 April 2025
  • Rovshan Janiyev
    ...ng protection rackets and drug trafficking.<ref>[http://www.mk.ru/incident/crime/article/2013/01/16/798961-mor-v-zakone.html MK.RU- Мор в законе] ...law enforcement report, Janiyev was accused of being engaged in organized crime, bribery, money laundering and forgery of documents.<ref name=italia>{{cite
    7 KB (769 words) - 15:38, 27 April 2025
  • Bagman
    ...ply to a person who performs small tasks for those involved in [[organized crime]], such as [[chauffeur]]ing or transporting goods.{{citation needed|date=Ma [[Category:Organized crime members by role]]
    2 KB (251 words) - 15:38, 27 April 2025
  • Aslan Maskhadov
    ...Dudayev, the years of Chechen independence were notorious for [[organized crime]], including kidnapping, leading to several public executions of criminals.
    25 KB (3,518 words) - 15:41, 27 April 2025
  • Soviet fur mafia
    The '''Soviet fur mafia''' was a major [[organized crime]] uncovered in the [[Soviet Union]] in 1970s as a result of '''Operation 'C
    2 KB (199 words) - 15:42, 27 April 2025
  • Single Convention on Narcotic Drugs
    ...national trade, and dispensation. The [[United Nations Office on Drugs and Crime]] (UNODC) was delegated the Board's day-to-day work of monitoring the situa ...letin_1954-01-01_1_page002.html|website=United Nations Office of Drugs and Crime|publisher=UNODC|accessdate=27 October 2014|date=1 January 1954}}</ref>
    106 KB (14,775 words) - 15:46, 27 April 2025
  • Geneva Declaration on Armed Violence and Development
    ...08 and 2011. During 2014 a series of Regional Review Conferences have been organized not only to review the process in implementing the Geneva Declaration but a
    10 KB (1,206 words) - 15:46, 27 April 2025
  • United Nations Convention against Transnational Organized Crime
    ...= United Nations Convention against Transnational Organized Crime | image = UN Convention against Transnational Organized Crime.svg
    11 KB (1,456 words) - 15:46, 27 April 2025
  • Convention for the Suppression of the Traffic in Persons and of the Exploitation of the Prostitution of Others
    ...rt%20final%20edition%202003.pdf Convention against Transnational Organized Crime]</ref> and has been ratified by many more countries.
    11 KB (1,426 words) - 15:46, 27 April 2025
  • Protocol against the Smuggling of Migrants by Land, Sea and Air
    ...upplementing the United Nations Convention against Transnational Organized Crime | type = [[Organized crime]]; [[international criminal law]]
    12 KB (1,672 words) - 15:46, 27 April 2025
  • United Nations Convention against Corruption
    .../index.html|website=unodc.org|publisher=United Nations Office on Drugs and Crime|accessdate=17 February 2017}}</ref> ...ticians have recognized the far-reaching impact of corruption and economic crime that undermine the value of democracy, [[sustainable development]], and [[r
    38 KB (5,460 words) - 15:46, 27 April 2025
  • United Nations Convention Against Illicit Traffic in Narcotic Drugs and Psychotropic Substances
    ...Status of Treaty Adherence | publisher=United Nations Office on Drugs and Crime}}</ref> Much of the treaty is devoted to fighting [[organized crime]] by mandating cooperation in tracing and seizing drug-related assets. [[s:
    24 KB (3,189 words) - 15:46, 27 April 2025
  • Protocol against the Illicit Manufacturing of and Trafficking in Firearms
    ...upplementing the United Nations Convention against Transnational Organized Crime | type = [[Organized crime]]; [[international criminal law]]
    7 KB (942 words) - 15:46, 27 April 2025
  • International Convention on the Elimination of All Forms of Racial Discrimination
    ...ecific commitment on parties to eradicate [[racial segregation]] and the [[crime of apartheid]] within their jurisdictions (Article 3). Parties are also req {{main|Crime of apartheid}}
    50 KB (7,057 words) - 15:46, 27 April 2025
  • Protocol to Prevent, Suppress and Punish Trafficking in Persons, especially Women and Children
    ...upplementing the United Nations Convention against Transnational Organized Crime | type = [[Organized crime]]; [[international criminal law]]
    14 KB (1,950 words) - 15:46, 27 April 2025
  • United Nations Charter
    1. The Security Council shall be so organized as to be able to function continuously. Each member of the Security Council [[Category:Crime of aggression|United Nations Charter]]
    30 KB (4,406 words) - 15:46, 27 April 2025
  • Foreign relations of Kazakhstan
    ...The Astana Times|url = http://astanatimes.com/2015/09/kazakhstan-increases-crime-fighting-cooperation-with-the-nations-of-the-americas/|accessdate = 2015-09 ...] (CIS).<ref name=CIA1/> In 1998, the [[United Nations Office on Drugs and Crime]] estimated that a "minimum of 1,517 tons of cannabis was harvested" in Kaz
    65 KB (9,013 words) - 15:46, 27 April 2025

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