standing group on organised crime: newsletter, january 2014, volume 11, issue 1
Post on 04-Jun-2018
220 Views
Preview:
TRANSCRIPT
-
8/13/2019 Standing Group on Organised Crime: Newsletter, January 2014, Volume 11, Issue 1
1/11
Januar 2014Volume 11, Issue 1
E=8;* 8= In ThIs Issue
>I FIJ J>I >L GKJKIO HI < J> EC*J HKF HI CH.A IKII < J> EC* HC C -HI H J FKJJ J-J>H M IJ H CC >I KIOMJ> K> J> MIIK < J> EKHFLM HICH, KH M JH FHJ, MJ>J> HIJ < IKH I>, -JI < M>> I IIK < MIJJH J> HIH> AKIJH #IJJKJ < CHO.M, AJ BI I>HI F- IIIIJ < EKHI H
HKFI #JO J>HKI FH MJ> HIJI. H J>J>O IHI, EIDHFL >I FHK JHIJ FFH> HIH> HHKFJ J-HHKFJ. IJ KJJ IJ, DH I>HI MJ> J> HH H-
EKHF I IJHJ, J> HI EC* J HKF H-I CH MI> OK HJ IJHJ I M OH >F J I OK < J> EC* LJI LHO I!
Ha''/ 2014 f(&$ *eS*a%d!%g G(&+' &% O(ga%!)ed C(!$e
b/FALK A. E$% * AA $EGI (E=8;
-
8/13/2019 Standing Group on Organised Crime: Newsletter, January 2014, Volume 11, Issue 1
2/11
D( R+))e## G S$!* ( P("(* C(+(-*&( '$ A3*( I(3$ % C(+(-
*&6. E#!abe* R&e ( $ %Q3$$*# U($(6 % T$"'*&6. Tab&(A"$a% ( M&$ ( '$ F3# C*S$"( % '$ A3*( D$+$ % F-
$(& A%%( # T#$. D( Ada$ M T&$!-
)&% ( D($" # CEO % '$ A3*(I(3$ % C(+(*&6.
HI H >I HL HIJJJ J> JJ < IJ J>H
JHLJI J>J >L IK>J J JH J>IIHKI K> J> IK-II < IK> JHLJI HK H-I H >I OJ J >I J FO HIFII J>J K, H-KO, J KJHFHKJL
IGKI (KHJJ & BMHI 2009;J>, & HJ>J 2003). FJJ IGK < > I-J HKJ I I- WJJ H
IFJX T O J>J HI OH JJI HH J HKLJ J> KF>J-I. AJ J> J < >I HHIJ, > > MJ> J> O I 2011).
> IIJ M> J> LIJ-JH M JH-J HK JHI
HHIJ I H-
JLJI M> > JH J H-
J MJ> >I H JH
< H, M>> MI IJ J J> KIII IIJ. > DKJ> HI H IOJI
MH KI J II J> IKIJI.
> I JI J FHL I J J>I JI O>L HIKJ < HJ >I M-
>J> FHI (-
>I). >H MI I J I NIIL IF M>> > K>J>I IJHII NFIL
>OI. MLH, J> O HL H JHFHI MI KJ J IJII NFII(KFH CKHJ < M KJ> I 2011).
>HK>KJ J> LIJJ J >I
KJ, > MI HH KI >I FH KIII J> IJFI J J J I-I J> HI < J> H HIJ JJ. F LI M>JM *=8< =88
-
8/13/2019 Standing Group on Organised Crime: Newsletter, January 2014, Volume 11, Issue 1
3/11
-
8/13/2019 Standing Group on Organised Crime: Newsletter, January 2014, Volume 11, Issue 1
4/11
A%*&%!& de B&%!) ' $$ ( $("$( '$ C(($( ("$ 1981, S$(A*6 '$ S$"(* O$(* G3-(&, %**5(& '$+$ % ($(*# (* &(7$# "(+$ ("$2000. H$ ( * $$"'$ ( +$ %&** ($**(&$"$ # *("(&.
# J> IH> < LKJL IOFJI F> < HP H KI FH < H H-
PJI M> J>O MJ J NF. >INFII I HJLO IO J KH-IJ M> J I J H HP-JI J>J >L KJKH IH J KH M.#J I J>H J> J GKH J> JHFH-JJL I < >LHI < H -KJI J>J KJHI < J> H J> F-I -JHO. B J IO
J>J # J> *HHJO FIJ JI - IM'I>MI- FIJ JJ: "J> J>H HJHO: H KII / EKHIHP H".
H J> FJHJ < EKHIH HPJI #JO, J>I MH M H FHJKH MJ> HHJO J>J, I L O H -JJ, HJO KFI L < IKJFHJ GKJ KII-IF- MH. JHJ JO
HIKJ < O IJKI, M IO J>J J>FHI < H HJO #JO IHJO J JHI < J> H-I JJ HHJHIJI MJ> J>I HI, LHO FH-JJ H FJ < LM,HJO H I-JKJ HJ J J> FHI JL-JI < #J HP H #JOHJ J> H >IJH H-PJ < J> CHH < CF -JK J NHI JH LH J>H JHHJ-HI H< IJH H IJKJ *K, M>> I IHKFJ O JLKJKH IIJO, J>K> H, H CH J, I FKLIKH
LHJ H J-JI J>J H FJ
-
8/13/2019 Standing Group on Organised Crime: Newsletter, January 2014, Volume 11, Issue 1
5/11
LL JMHI H FN HIIL IJHJ>I < J>I H F>, JIJ J J>I IJ J NJH JO J> HI;- J> KI < J-JIJ H H-
;- J> J> ;- J> < JI MJ> J> -
KI HJO.>O J I I H JLJO GKIJ, O KI:- I, FHJ;
- JHJ IHLI(O JHI MH J O FHFI), KI < J> FHI H HI FKHFI < OKH, KI > IJI.
>I HJO I HJO H JHO "HJ
-
8/13/2019 Standing Group on Organised Crime: Newsletter, January 2014, Volume 11, Issue 1
6/11
E#!)"a D(a'a#&a( R$$"'$ '$ E3$ U($(6 I(3$. H$ *-$ $$"' *) 56 (+$ '$/3*(6 % *"* &$+$.
ILIJJ HHKFJ, I-HJL JKH, HIH> I -
J>O. BHO IF J>H H JM FFH>I J J> >,IJKI J J> H HJI>F I J> >LH < F-JI KHKHJI O KI I-FHJL I IJKI H, III, J>HF>O. J> J>H >,MJ> J> FH GKJJJL -OII < HHKFJ >I IHO -L J J> NJJ J>J J> K> J>I J>I L KI F>< HHKFJ, J> J>I >L J>H -JJI M>> FHJKHO F-F M> IJKI II KI >LH. H-IJO, GKJJL J>I FHL KIFJ>I >II < HHKFJ, KJJ J> I J J>I H >>O - IFIJH IJ-JI, M>> J LHO H IK> FJ>I >II HJ KI J J> IJ II.O, J>K> GKJJJL OII
MI HHJI II -J GKJ HJJO. >I HI-H> J FHFII IIF J> J> FH- < JH HII-JO HII-KJHO FHI O HIH> KI< LHJ < L < HHKFJ EKH-F LHJ.
H 2010 MHI ILH HP-JI >L IJHJ J H J-JJ J HHKFJ IK-JLHJI IK> I HI, FHLI
KJ I JI. > HI > J>IL MI J> HI < J> NF-JKH HIFIJI < J>I IK--J FJI JHPJ < J> MI
M J IJH >I F KF M FI-IJI II>M M FKPPI J HII. >H LHJ LI < FH-
L H NFH HHKFJ I I. OIJJ, OJ HII-JO HII-KJHO FHI K FH-L IKJ J L-J FJ> FO KJI HI>F O IF H >L IK> LHI KJ-I JHI < GKJO < LHJ HHKFJ.
M J GKJJL MJ> GKJJJL F-FH>I. > IK-JL I H FKI J > I>H IH >-HJHIJI, J> I J L J J>J L. #J I HII KH 7000 JI). H-LH, JH FHI < H-
LHJ MI > -IJJ J> JHJ IKIFJI < HHKFJIK> I J> KJKH, IJJKJ IJJ,FJ H K IOIJI. A J J>I J J MI I > IJ > J> -
LHI KJI < J-HHKFJ FI.# J> IJJI I HIH> J,# M O H II < OII I < J> IJFHJJ JII FHJL HIH>.IJ JO, J> I < HHKFJ, JIIHJL JKH H FJI J>IJ < II. HIJ, I O HI-H> KII IJ IH HIH> I I I J>J J> HIH>I >I J MJ> I J> JO H H K IHHHKFJ H J. , >I J>II J> FJ LH FIJ IH JI N LH J>-H M>H HHKF-
J I FHIJ M>H I J. # J>HMHI, HH J IJ KI ->II M J FH JM JIJ>J H J HIFJI NFJ J>J I HHKFJ, M>HI J> J>H I I-H LHJKKI I.
> FH < J>I JI >FI JL J> FHI < HIH> I - J FHJH HIKJI, M IU>HHO FV, J>J KH M> J> -FJ LH I M (>O HJP, 2004:654). #J IKFFII J O FHLKI M KJ M>>H/JO I HHKFJ H J, KJ I J>J
J>I JI >L J KIJH MJ>I KJHO/H, HH J JH IO
-
8/13/2019 Standing Group on Organised Crime: Newsletter, January 2014, Volume 11, Issue 1
7/11
N, H NFH I IKHLOIIK> I LHJ HHKFJ IKH-LO M, J> KF HIF-HO #N # H GKJO JI , J>I HIH> I J IJ IHHIH> I, J J KJII MJ> IH I- F-J JI. # I, # J J
> IJJ J> KJKH LH J IHL H HO J> < JHI JI JHJI MJ> FHLKIFMH IJHKJKHI. BII, FH -FHI IKHI GK HFHIJJ I-F. >H J>I H. MLH, > M IJHJI J> IF.H J> IHFJL IJJIJI I FHJK-HO KIHJHIJI IKJ O J> JHJKH H FHLKI H-IH> I JH J> L-HJ M>> HHKFJN>I J F KJ I -HJO FJ J> L < H-HKFJ. # J> IJ < J> IJKI HHKFJ, J>I IIH JO IP, FJ IJHKJKH, IJHKJKH, I -
FJ I. >I IIH FHJJ KI, F M>H L JO IJI > < J>, M >L I-GKI HJ < -LHJ J>J K H MHI,J>I II IJJKJ J> M>> HHKFJ O H OJ LF. >I II, M>> LHO O J> JHJI J>I II H J FIIJ HII KJ GKJJL -FJ>OII. L IJI> J> -
II J>H HJ # IHJ L II I J>I HJH.> IJ J>KI J FH < JI I < J> I IP, )M>J>H JI >L J> I IJHKJKH, ) J> FJ FJJ IJHK-JKH ) L IJO HPJI.
# JHIJ NF J> N-IJ < LH < HHKFJ MJ> J>I FJ IOIJ. H IF NIJ < -H-HKFJ JI HHKFJ KJHI. MJ>I # JHIJ JI K-
JHI M>H M IHL H LHJ HL < HHKFJ; J>H MHI, # IH>> >L JI JHHJHO J>LHJKKI HI HI H JI MJ>
FHI < HHKFJ. #JO I FHI L HF> IFHJI JMHJ> IKJ> < #JO. M J>L J HJH # IJI> JMFHI < JI J> KJ> #JO AFK ( BHI) I O (KI HKI). AJ>K>I J > J>H, >L IH >IJHO IJHKJKH, JO I O- IKJ>H JO ( KI),M> J> J>H I IJHK MJ> HHKFJ HJO (BHI OHKI).
AFHJ H J> IJJ IJ> I M> KJ < OII, JMHH KJ-L FFH>, J>I FHFHI MI J I H HOJ> HJI JHJI < JHI,KJKH, IJJKJI F. A J>KIFHJI J HIF J> I HH DLHIJO. #HJ #JHJ *I DIKHII DK , FK-I> *>D. >II, EKHF LHIJO #IJ-JKJ
7 PR Standing Group on Organised rime
Januar 2014, Volume 11, Issue 1
A99: $=8 8/ /*=8;< *==;< /8; LC
, *K, #JO, IKH: MMM.HHHJ.
-
8/13/2019 Standing Group on Organised Crime: Newsletter, January 2014, Volume 11, Issue 1
8/11
Da(!& G!a%ca%! ( 3#$ ( I$-(*(7( B3($ R$*(, '$' #$&$$ ( P*((" # I$(*R$*(, ( "(( ( '$ %($*# % (+-+(&( # ($&(.
> EKHF KJHPJ MI IIKH 1999MJ> FH EKHF CK MJ>J> JHI FJ < J> CKJO. J> J>H >L JI < KJKII M>I FHII >I J OJ.
> DK IOIJ HFHIJI "-
IJ" J> FKPP < > CEKHF AIOK OIJ, KJ, KK-JO, J I J> IJ IKII HJ-P J J> FJ < LM < J>JL IGKI J> KJH JHJ JH J KHJ GKJFHJJ J FJ HILI MJ> L CLJ $KO 1951 M H *HJ(1967) HJ J J> JJKI < JJ HIFI IOK FFJ H JJI < J> EKHF C-KJI. J> J> < I>H H J-JI, I, >L KJ J> I- I HH- J> J H J-JI HIFI CK < J> EKHF FFHL J> KJ (EC).343/2003, I- DK ## K-J, IKIJJKJ < DK CLJ
< 1990. > FKHFII MH J J> ILJ> FH < UHH KHJ J>J IOK IHI> J>H FFJI N O H JJ E (I I J FHLJ J>
H HGKIJ), , J> J>H >, JFHLJ J> IOIJ KI MJ> J> FH-IJJ < KJF IOK FFJIO I FHI. MLH J>I I-J FHIJ, R KH < O J> KHHJ IJL L < FHJJKHJ J J> FFJI J H IKJ J J>DK FHKHS (C 2008/820,03.12.2008, F. 1). AH J EKHIJJJ, H JHHJHI < J> -H JJI (MJ> I NFJI). M-LH, M> J J>I FHF,DK ### HI IHI < FHJJ LK M HI J FHJO -I>I J> JL >I H J> FFJXI JJ N> < >J> - FFJ.
FHJ >I I KJI HJO J JH-KJ J IL J> FHI KHO J>DK IOIJ, M>I IJHKJKH I I J> IIKFJ J>J J> H J-JI IJJKJ H MJ> >-KI L < FHJJ. J> JHHO,J> HFJ JI FFJI HJ-
O H.
# J, J> FF M> H J-J J
b/D*;8 G**
DH
8E PR Standing Group on Organised rime
Januar 2014, Volume 11, Issue1
-
8/13/2019 Standing Group on Organised Crime: Newsletter, January 2014, Volume 11, Issue 1
9/11
HKHO J>H JJ E: J>II J>J, MJ> I NFJI, J>JJ J>J I J DK IO-IJ I FJJ J N J> FF-J M I J> I M>H J>FHI H I>K IJO >>I J J> FHJJ. >HI IOIJ IHI J>H LKIX
IFHJI, I JJI, H FHIFJI J FFHJKJO J J H JJI E.
# IFJ < J> >I < M F- CEA 2013, H J DK ###,IOK IHI M IJ JK J JHIH M JJJHIJI. >O M HI < IKJJ H J>O H JHIJ H>J J K> J> JLI IJ O J> DK- IOIJ H J J> EKHFJJI, J> L < HFJ FHJ-J HJ LHI IHO - < IOK I>FF M> J>
FFJI IIII J> JJ J>J H FFJ (.. $KO 2013 FHJIJIJHJ FKI IJ J>DK KJ < FHL J>H IOK IH >II J> JJI FFJ, HJ FHL JJH HFJ JI J> IIJ HJ < JHJFHJJ IJJKI. AJKO, J>H I MLHIJO IOK FFJI -J H JJI E: J>I O
K J J> J H FF O E JJI. H J> OII < EK-HIJJ J IOK FFJI J>
E, 2012 J> HJO < FFJI H I HJ < J> EKHF JJI: J> J >L J> HJIJ IKJKH < IOK IHI, O B-K J> AI H J>
J>H HKF HO M,M> H J> J J>O J L FFH J> H HKFI < IOK IHI.
# J, DK ### IHI J> -FIIJO K H H JHJJ(HJ. 3.2): J>I HIKJ OI< KJ J> HIIM>O J> EKHF OJ H JJI J>J FJJO OFFO >K H JHJJJ >KI.
DK ### M FF J FF-JI IKJJ I IJHKJ, JJ>H MJ> J>M FJ I, HFHIJI H J-JFJ J HJ EKHF F-
O IOK, KJ J> FJ> JMHI J>>LJ < HPJ -LLI J> HJ < F>OI HHHI J J> E'I NJH HHI. EK-HF M >I IHKI MIII H-H J>H FJ JHIFIJ JJ M J> JK IHJ-< JI IJJKJI.
> H > JHIFIJ < J> M F- CEA I J> J I-JI, J IKH J>J J> HJ
FJJ < J> HKI I FJMJ> J> EKHF CKHJ < K >JI(EC) MJ> J> FHFI IJ-I> O EKHF CKHJ < $KIJ (EC$),J FHJ >>H IJHI 28 J-JI E.
/; >JI < J>HI.AI, IJI CJPI, CH, *HII
OJ.DAEA ., *A## . (2010) EJ
HJJ ' KHF, , K>JJF://H.H/FJ/MI/M-I/701.>J.
EA (2013) AIOK J> E27, >KH < IOK FFJI HIJH J>E27 HI J H J> 330 000 2012
>JJF://FF.KHIJJ..KHF.K/>/#*-B#C/3-22032013-B*/E/3-22032013-B*-E.*D.
A## C. (2009) DHJJ, #HP CJ-JP . 3/2009 U# FHF JJ JJJ -
' KHF FJ HP IV.
A-ADE A., #$ A. .(1972) > JJKI < JI, U K JJF://KF-
JHHJJK.J/J/I>/-K- ?F=IH>&=4366142&GKHO=>%20H H'I : H.H/358134.>J.
9 PR Standing Group on Organised rime
Januar 2014, Volume 11, Issue 1
IKH: FJKH-/F
-
8/13/2019 Standing Group on Organised Crime: Newsletter, January 2014, Volume 11, Issue 1
10/11
10E PR Standing Group on Organised rime
September 2013, Volume 10, Issue 310E PR Standing Group on Organised rime
Januar 2014, Volume 11, Issue 1
O EKHF JPI J> J>J EKHF F-
JI I J O FMH J>J JPI J > J> I-JKJ, J>H J>HK> LJ H J>HMI. O IK>
JPI J>H J H JKH J JIJ F-J FHJI J>H FHII < HIJH -
ILHJO. A H CHF
J HKF HI CH J> JHJ FJ CJPI *J M>>
HJI FMHJ F L < J>I IJ JH < FMH,KHI EKHFI J LJ J> J O < J>I-
LI KJ I < J>HI J> EKHF KJO JI JHHJHO, I>MI J> IKHJO < JIJ
IKHII.
EKHF AJHJLI >I MH FIJJ>H OHI HK>
J> KI < JPIX FI, M >L KJHH HKFI < FF, K HJI,
FF, B FF, KFO H FHHKIOK FF O E JPI L -H-IJJI J>O H J JPI L IJ
J J>H HI, JH J F-EKH-F IKHI, I>M J>J M>J >FFI BHKI-
II JHIKH JJHI J>J JPI <
I I>K JL NHI J>H LOJMHI J>I IJJKJI KJJO
H HFHIJJLI. A FHJKH JF < -
JHIJ >I JO FHFII FKJ J HKF HI
CH >L
MH < J> CJ-PI >
I L -HI KH J> IJJ>H > M-
I FHJFJI
JHKF: FI -
JJ 8 J LL. BJ> LJI H FHJ < HH J> *HLJ < >J IJ
HI CH *HH < J> EKHF C-II, M>> M LJKO FKJ E IJJKJI.
EKHF AJHJLI I MI> J LH J>I NFH J FHK J FJ > O FFJJ < J> EKHF EJI. A JKH
HII EKHF (I J> F) >I J>H F-JI: H> KJ J EKHFI M>H J>O H, -
FH LI
HII EKHF FK JHJ J> -
JI J> JI
M H < JFI, J :
HI H.
1. >I M> >I
J IF JKHO JI, L M> J>O
H HJI H U>H JH>V FF, IJ HFH-
IJ I FHJ
< FF HO - J I L MJ> FK-
FO KHKI,
EKHF I.
>I I M>O J> FHJ
H>I KJ J EKHFI HIJI M>H J>O H,J J> IJ < J>H IJHKI, FI H FHIJ>HK> HJ IHI < KHOI FH
LI HII EKHF, J JHLM FF
M> O H LII J> EKHF -J (H I MJ>KJ JI IK>
I FFHII HJI, J IHJ HJI
IK> I J> , J FF LL FJIJHKI HK LHJ, H I
IIKI).2. M J J>I L JHLMI
O KJ-K MIJ (LJL-
II.K) M>> EKHFI JHO J >M JLJ H KHIJ J> JI >H H
. > MIJ I IJHJO M
I K IJH HJI FHO JIJIKHII.
3. WEJ FHJIX ILH EKHF K-
JHI M FHIJ J> LI ( I < J> FFJHLM) J JI J J J J>H
HJI, KJ-L FHJFJ MJ> FHJKH OKH HJ.
> *;*?* =8>; HII EKHF KI J>NFH < EKHF AJHJLI HK FHJ-
FJL JPIX FI HII EKHF IJ
J>H OHI LF UCJPI > M M J I FHJ < J> FH-
J. >K OK MI> J J> JKH H FHFI J>
JLIJI J> HLI IIK H JPIXIJJL, FI JJ E DJ: .J@K-
HJH..
CALL F $BMI$$I$> EC* J HKF HI CH >I K> M JH FHJ:
% E>;89* ? 8/ ;* EJH < > EKHF LM < HI CH I JJ HO J K> J> I-JJ J JJ KI .
H H JJF://MMM.IJ.H/N.F>F/J>-KHF-HLM-
-
8/13/2019 Standing Group on Organised Crime: Newsletter, January 2014, Volume 11, Issue 1
11/11
> NJ #IIK < J> EC*
J HKF HI
CH MIJJH M
L
J J> < O 2014.
Te dead#!%e f&( a(*!c#e) a%d
c&%*(!b+*!&%)
!) 20* &f Ma/ 2014.
V!)!* *e SGOC Web)!*e a*: .)g&c%e*.&(g
V(( '$ SGOC *& : >JJF://I.IFJ..K
$ KH HKF *..KH KI !A M H I # MJJH @FHI!
D % MI$$...* = 8== /;8 =< * 9;?8><
OK >J MI> J HKJ J> H-I H HIH> KJO.K O I JHKJ J J> JJ < J>
MIJJH O I KI O KJ ; 9*9;< =;8> 9; + 15 F+;>*; 2014
http://www.sgocnet.org/http://www.sgocnet.org/http://www.sgocnet.org/
top related