ARTICLE: No Country for Made Men: The Decline of the Mafia in Post-Soviet Georgia. By Gavin Slade (onlinelibrary.wiley.com)

(onlinelibrary.wiley.com) Article first published online: 23 AUG 2012

Law & Society Review

Volume 46, Issue 3, pages 623–649, September 2012

Abstract: This article studies the decline of a long-standing mafia known as thieves-in-law in the post-Soviet republic of Georgia. In 2005 an anti-mafia campaign began which employed laws directly targeting the thieves-in-law. Within a year, all Georgia's thieves-in-law were in prison or had fled the country. This article looks at the success of the policy by investigating how Georgia's volatile socio-economic environment in the 1990s affected the resilience of the thieves-in-law to state attack. The article presents data showing that the chaos of this period impacted on the ability of thieves-in-law to coordinate activities, regulate recruitment, and protect their main collective resource—their elite criminal status. Due to this, the reputation of the thieves-in-law as a mafia drastically declined creating vulnerability. The article adds to the literature on resilience in criminal networks and the study of organized crime in the post-Soviet space.

more: onlinelibrary.wiley.com

ARTIKEL: Mafiosi in the Caucasus. By Thomas de Waal (nationalinterest.org)

Thomas de Waal December 22, 2010

Source: nationalinterest.org

There are issues that get talked about in public and ones that exercise minds in private. Thanks to the WikiLeaked cables we now know how worried U.S. embassies in the former Soviet Union are about the power of systemic state corruption and the long reach of the "mafia."

Cables about different parts of the region paint different parts of the picture. Begin with the entertaining. The tone of the celebrated cable on the lavish wedding in Dagestan, penned by the U.S. diplomatic corps’ finest expert on the Caucasus, is pure enjoyment, with the drunken jet-skiing on the Caspian, the marathon vodka drinking by devout Muslims and the guest appearance by Chechen leader Ramzan Kadyrov, "who danced clumsily with his gold-plated automatic stuck down in the back of his jeans."

Move to the embarrassing. This is the category for the frank cables from Baku on the private wealth of the Azerbaijani ruling elite. That they live in conditions of extreme luxury and control vast sectors of the economy is hardly a surprise, but some of the details are. One source reports that President Ilham Aliev was not displeased by the description of him playing the impetuous Sonny Corleone to his father Heidar’s imperious Don. And he might enjoy the discomfort caused to one of his most powerful ministers, Kemaladin Heidarov, by the claims about his lifestyle. The president, however, will not have enjoyed the allegations about his first lady.

End with the disturbing. This is the category for the cable from Madrid citing the concerns of the Spanish prosecutor Jose "Pepe" Grinda Gonzalez about the penetration of Russian organized crime into Spain. According to the cable,

Grinda stated that he considers Belarus,
Chechnya and Russia to be virtual ‘mafia states’
and said that Ukraine is going to be one. For
each of those countries, he alleged, one cannot
differentiate between the activities of the
government and OC [organized crime] groups.

Grinda’s main gripe is that the Russian state appears to be protecting or using certain high-level criminals:

Grinda said what he has read from 10-12 years'
worth of investigations on OC has led him to
believe that whereas terrorists aim to substitute
the essence of the state itself, OC seeks to be
a complement to state structures. He summarized
his views by asserting that the GOR's strategy is
to use OC groups to do whatever the GOR cannot
acceptably do as a government. As an example, he
cited [Georgian-born Kurd Zahar] Kalashov,
whom he said worked for Russian military
intelligence to sell weapons to the Kurds to
destabilize Turkey.

All the post-Soviet states are stronger than they were in the chaotic 1990s. Grinda’s phrase "state mafia" is a contradiction in terms, but we can see what he is getting at. It covers both some extremely scary individuals as well as some established businessmen—but all of them acting within rules now set by the state. When it is criminal it isn’t so much "organized crime" nowadays as "regulated crime."

In Russia, some of the richest oligarchs got to where they are now after being part of Wild West (or East) activities in the 1990s that would be impossible now. Take for example Roman Abramovich and Oleg Deripaska, who made many of their billions in the desperate and often bloody carve-up of Russia’s aluminum business, but who are now paid-up members of Russia’s business elite.

Lower down in society, men like the "thief-in-law" Kalashov, mentioned in the Madrid cable, can only have survived by doing deals with the security establishment. Grinda mentions that another Caucasian crime lord, Tariel Oniani, wanted for prosecution in Spain, is being protected by the security services, while in jail. The phenomenon is not so much a mafia as (in the Turkish analogy) a "deep state" where the security services interact with present or former organized criminals.

Move south and you enter what used to be the heart of the Soviet Union’s black economy. Here, the word "mafia" harks back to its Sicilian roots. The family is more important than the state and lavish displays of wealth and the casting of hundred-dollar bills, as at the Dagestani wedding, generally elicit praise, not disapproval. Some members of minority groups, such as the Georgian Yezidi Kurds, win status by being principled outlaws living by their own code of honor. On YouTube I found an admiring film in honor of Kalashov (nicknamed Shakro the Younger) where one reader had left the comment, "EZDY MAFIA 4EVER."

All this suggests to me that in Russia the problem is a political one: the government must develop an interest in the law as a system, not an instrument of power. In the Caucasus, it is a cultural one: ordinary people must start wanting to be citizens, not the clients of big families.

Thomas de Waal is a Senior Associate at the Carnegie Endowment for International Peace in Washington.

More by Thomas de Waal

Stories Related to Mafiosi in the Caucasus
Pax Corleone
Pax Corleone
North Caucasus of the Bizarre
Gracious Grozny

Krieg als mafiotisches Geschäft: durch die organisierte Kriminalität
Kontrolle des Konflikts im Kaukasus

Von Simone Ungersböck

Email: mona1203@hotmail.com

INHALTSVERZEICHNIS
1. EINLEITUNG...................................................................................................................2
2. DEFINITIONEN...............................................................................................................4
2.1 Der Begriff Mafia ............................................................................................................4
2.2 Der Begriff Organisierte Kriminalität: ............................................................................4
3. MAFIA IM KAUKASUS – ANFÄNGE UND ZUSAMMENHÄNGE.........................................6
3.1 Entwicklung der Mafyia im Kaukasus: ............................................................................6
3.2 Entstehung und Zusammensetzung der (kaukasischen) Mafia ........................................8
4. DER NEUE KRIEG – KRIEG ALS MITTEL DER BEREICHERUNG........................................10
5. KURZE DARSTELLUNG DES KAUKASUS-KONFLIKTS UND FALLBEISPIELE.....................11
5.1 Beispiel Tschetschenien.................................................................................................12
5.2 Beispiel Aserbaidschan..................................................................................................14
5.3 Beispiel Georgien ..........................................................................................................14
6. FINANZIERUNGSFORMEN UND PRAXIS DER MAFIA.....................................................15
6.1 Finanzierungsformen der Mafia .....................................................................................15
- Raub und Schutzgeld-Erpressungen...................................................................................15
- Illegaler Drogenhandel .....................................................................................................16
- Illegaler Waffenhandel ......................................................................................................16
- Geldwäsche illegaler Gewinne ...........................................................................................17
- Unterstützung der Mafia durch die Diaspora......................................................................18
6.2 Praxis zwischen großen und kleinen Verbrecherbanden ................................................19
7. ZUSAMMENFASSUNG UND SCHLUSS .............................................................................20
BIBLIOGRAPHIE ................................................................................................................21

Der ganze Text: http://evakreisky.at/onlinetexte/mafia_im_kaukasus.pdf