Organized crime and corruption in Georgia

Organized Crime and Corruption in Georgia

Volumn , Issue , 2007, Pages 1-129

  Shelley, Louise ^a   Scott, Erik R ^b   Latta, Anthony ^c  

^a AMERICAN UNIVERSITY   (United States)

^b UNIVERSITY OF CALIFORNIA   (United States)

^c Management   (United States)

Author keywords

[No Author keywords available]

Indexed keywords

EID: 84909352475     PISSN: None     EISSN: None     Source Type: Book    
DOI: 10.4324/9780203028001     Document Type: Book

References (64)

1. Amir, M. (1986) Organized Crime Among Georgian Jews in Israel. In Kelly, P. (ed.), Organized Crime in Global Perspectives. Totowa, NJ: Littlefield Adams Publications, pp. 172-92.
2. Bokeria, R. (2006) Ongoing Process of Privatization in Georgia. [Online] Tbilisi:Transnational Crime and Corruption Center. Available from: http://www.traccc.cdn.ge/publications/grantees/2005/Corruption_Privatization_eng.pdf [Accessed 2 September 2006].
3. Catanzaro, R. (1988) Men of Respect: A Social History of the Sicilian Mafia. New York: Free Press.
4. Dadalauri, N., Antadze, N. and Abuladze, B. (2006) Corruption and Financial Mismanagement in the Municipal Solid Waste System of Tbilisi. [Online] Tbilisi:Transnational Crime and Corruption Center. Available from: http://www.traccc.cdn.ge/publications/grantees/2005/Dadalauri_Antadze_Abuladze-Solid_Waste_eng.pdf [Accessed 2 September 2006].
5. Eigen, P. (2005) Corruption Perceptions Index. [Online] Berlin: Transparency International. Available from: http://www.transparency.org/policy_research/surveys_indices/cpi [Accessed 20 August 2006].
6. Elliott, K. (ed.) (1997) Corruption and the Global Economy. Washington, DC: Institute for International Economics.
7. Gambetta, D. (1993) The Sicilian Mafia: The Business of Private Protection. Cambridge, MA: Harvard University Press and Varese.
8. Glonti, G. (1998) Organizovannaia prestupnost' kak odin iz osnovnykh istochnikov nasil'stvennoi prestupnosti i etnicheskikh konfliktov. Tbilisi: Azri.
9. Glonti, G. and Lobzhanidze, G. (2004) Thieves-in-Law in Georgia: History and Realities. [Online] Tbilisi: Transnational Crime and Corruption Center. Available from:http://www.traccc.cdn.ge/publications/glonti/thieves_2004.zip [Accessed 2 September 2006].
10. Grossman, G. (1977) "The Second Economy of the USSR." Problems of Communism 26(5), pp. 25-40.
11. Gurov, A.I. (1990) Professional'naya Prestupnost'. Moscow: Iuridicheskaia Literatura.
12. Hellman, J., Jones, G. and Kaufmann, D. (2000) "Seize the State, Seize the Day:State Capture, Corruption, and Influence in Transition." World Bank Policy Research Working Paper No. 2444. Washington, DC: World Bank.
13. Humphrey, C. (1999) Unmaking of Soviet Life: Everyday Economies after Socialism. Ithaca: Cornell.
14. Jacobs, J. (1994) Busting the Mob: United States v. Cosa Nostra. New York: New York University.
15. Jacobs, J. (1999) Gotham Unbound: How New York was Liberated from the Grip of Organized Crime. New York: New York University.
16. Karklins, R. (2005) The System Made Me Do It: Corruption in Post-Communist Societies. Armonk, NY: M.E. Sharpe.
17. Khukhasvili, N. (2006) Corruption on the Railway: Causes and Eradication. [Online] Tbilisi: Transnational Crime and Corruption Center. Available from: < http://www.traccc.cdn.ge/publications/aml/Corruption_Railway_eng.pdf [Accessed 2 September 2006].
18. Kornai, J. and Rose-Ackerman, S. (eds.) (2004) Building a Trustworthy State in Post-Socialist Transition: Political Evolution and Institutional Change.New York: Palgrave.
19. Koszeg, F. (2001) "Introduction." In Kádár, A. (ed.), Police in Transition. Essays on the Police Forces in Transition Countries. Budapest: Central European University.
20. Kukhianidze, A. (2003) Organized Crime and Smuggling Through Abkhazia and South Ossetia. [Online] Tbilisi: Transnational Crime and Corruption Center. Available from: http://www.traccc.cdn.ge/publications/kukhianidze/Smuggling_2003.-zip [Accessed 2 September 2006].
21. Kukhianidze, A. (2003) Criminalization and Cross-Border Issues: The Case of Georgia. [Online] Tbilisi: Transnational Crime and Corruption Center. Available from: http://www.traccc.cdn.ge/publications/kukhianidze/Cross-border.zip [Accessed 2 September 2006].
22. Kupatadze, A. (2005) Smuggling In, From, and To Georgia: Threats to Europe. 5th Annual Conference of the European Society of Criminology, 31 August-3 September 2005, Cracow, Poland.
23. Łos, M. and Zybertowicz, A. (2000) Privatizing the Police-State: The Case of Poland. Houndmills: Macmillan Press.
24. Mchedlishvili, K. (2004) Corruption and Activities Against Corruption in Traffic Police of Georgia. Tbilisi: Transnational Crime and Corruption Center.
25. Mendelson, S. (2004) The Seven Ingredients: Why Democracy Promotion Works. Harvard International Review summer, pp. 87-8.
26. Naylor, R.T. (2002) Wages of Crime: Black Markets, Illegal Finance, and the Underground Economy. Ithaca, NY: Cornell University Press.
27. Parliament Budgetary Office of Georgia. (1998) Economic Situation in Abkhazia:Financial and Socio-Economic Results of the Separatist Regime. Tbilisi: Parliament Budgetary Office of Georgia. [Online] Available from: < http://www.pbo.ge/PDF/spec/ECONOMIC%20SITUATION%20IN%20ABKHAZIA%201998.pdf [Accessed 26 June 2005].
28. Parliament Budgetary Office of Georgia. (2003) Economic and Social Consequences of Internal Conflicts in Georgia. Tbilisi:Parliament Budgetary Office of Georgia. [Online] Available from: http://www.pbo.ge/PDF/spec/SocialConsequencies_Eng.pdf [Accessed 26 June 2005].
29. Rostiashvili, K. (2004) Corruption in the Higher Education System of Georgia. [Online] Tbilisi: Transnational Crime and Corruption Center. Available from:http://www.traccc.cdn.ge/publications/rostiashvili/Corruption_HES_eng.zip [Accessed 2 September 2006].
30. Schneider, F. (2005) The Size of Shadow Economies in 145 Countries from 1999 to 2003. Brown Journal of World Affairs 11(2), pp. 113-29.
31. Shelley, L. (1996) Policing Soviet Society: The Evolution of State Control. London, New York: Routledge.
32. Shelley, L. (1999) Organized Crime in the Soviet Union: The Distinctiveness of Georgia. In Legal Aspects of Struggle Against Organized Crime and Corruption in Georgia. Tbilisi: Institute of Legal Reforms, Independent Board of Advisors of the Parliament of Georgia.
33. Simis, K. (1982) USSR: The Corrupt Society. New York: Simon and Schuster.
34. Szilagyi, A. (2002) Games of Corruption: East Central Europe, 1945-99. In Kotkin, S. and Sajo, A. (eds.), Political Corruption in Transition: A Skeptics Handbook. Budapest: Central European University Press.
35. Vaksberg, A. (1991) The Soviet Mafia. New York: St. Martin's Press.
36. Varese, F. (2001) The Russian Mafia Private Protection in a New Market Economy. Oxford: Oxford University Press.
37. Wedel, J. (2001) Collision and Collusion: The Strange Case of Western Aid to Eastern Europe, 1989-1998. New York: Palgrave.
38. Collier, P. (2000) Doing Well Out of War: Economic Agendas in Civil Conflict. In Berdal, M. and Malone, D. (eds.), Greed and Grievance: Economic Agendas in Civil War. Boulder, Colorado: International Development Research Center.
39. Collier, P. and Sambanis, N. (eds.) (2005) Understanding Civil War: Evidence and Analysis, Vol. 2-Europe, Central Asia and Other Regions. Washington: World Bank.
40. Darchiasvhili, D. (2003) Georgia: A Hostage to Arms. In Matveeva, A. and Hiscock, D. (eds.), The Caucasus: Armed and Divided. London: Safeworld.
41. Picarelli, J.T. and Shelley, L. (2005) "The Diversity of Crime-Terror Interaction." International Annals of Criminology 43 pp. 51-81.
42. Wennman, A. (2004) The Political Economy of Transnational Crime and its Implications For Armed Violence in Georgia. The Illusions of Transition: Which Perspectives for Central Asia and the Caucasus? Geneva, Switzerland: Graduate Institute of International Studies, 17 March.
43. Wennman, A. (2006) "Renewed Armed Conflict in Georgia? Options for Peace Policy in a New Phase of Conflict Resolution." PSIO Occasional Paper Number. Geneva:Program for the Study of International Organizations.
44. Zucher, C., Baev, P. and Koehler, J. (2005) Civil War in the Caucasus. In Collier, P. and Sambanis, N. (eds.), Understanding Civil War: Evidence and Analysis, Vol. 2-Europe, Central Asia and Other Regions. Washington: World Bank. Central Asia-Caucasus Institute and Silk Road Studies. [Online] Available from:http://www.silkroadstudies.org/.
45. Conquest, R. (1990) The Great Terror: A Reassessment. Oxford: Oxford University Press.
46. Coppieters, B. and Legvold, R. (eds.) (2005) Statehood and Security: Georgia After the Rose Revolution. Cambridge, MA: American Academy of Arts and Sciences.
47. Cornell, S. (2001) Small Nations and Great Powers: Caucasus World. Surrey, England:Curzon.
48. Delvin, P. (2003) Power Trip [documentary film]. San Francisco: Independent Television Service.
49. Fairbanks, Jr., C.H. (1983) Clientelism and Higher Politics in Georgia, 1949-53. In Suny, R.G. (ed.), Transcaucasia: Nationalism and Social Change. Ann Arbor:Michigan Slavic Publications.
50. Gall, C. and de Waal, T. (1999) Chechnya: Calamity in the Caucasus. New York:New York University Press.
51. Ginzburg, E. (2002) Journey into the Whirlwind. Fort Washington, PA: Harvest/HBJ Book.
52. Goltz, T. (2006) Georgia Diary: A Chronicle of War and Chaos in the Caucasus. Armonk, NY: M.E. Sharpe.
53. Karagiannis, E. (2002) Energy and Security in the Caucasus. Oxford: Routledge-Curzon.
54. Katz, R. (2006) The Georgian Regime Crisis of 2003-2004: A Case Study in Post-Soviet Media Representation of Politics, Crime and Corruption. Stuttgart: ibidem-Verlag.
55. Kaurmidze, Z. and Wertsch, J. (2005) Enough! The Rose Revolution in the Republic of Georgia. New York: Nova Publishers.
56. Land, D. (2006) A History of Modern Georgia. Oxford: RoutledgeCurzon.
57. Laqueur, W. (1990) Stalin: The Glasnost Revelations. New York: Scribner's.
58. MacPhee, C. (2005) Roll Over Joe Stalin: Struggling with Post-Soviet Reform in the Caucasus. Lincoln, NE: iUniverse.
59. Mars, G. and Altman, Y. (1983) The Cultural Basis of Soviet Georgia's Second Economy. Soviet Studies 35(4), pp. 546-60.
60. Rawlinson, P. (2000) Russian Organized Crime: A Brief History. In Williams, P. (ed.), Russian Organized Crime The New Threat? London: Frank Cass.
61. Shelley, L. and Scott, E. (2003) Georgia's Rose Revolution Can be Transplanted. The Washington Post 30 November, p. B5.
62. Suny, R.G. (1994) The Making of the Georgian Nation. Bloomington and Indianapolis:Indiana University Press.
63. Theisen, S. (1999) Mountaineers, Racketeers, and the Ideals of Modernity: Statebuilding and Elite-Competition in Caucasia [Online] Copenhagen: Danish Association for Research on the Caucasus. Available from: http://www.caucasus.dk/ publication10.htm [Accessed 19 October 2005]. Transnational Crime and Corruption Center [Online] Available from: http://www.american.edu/traccc.
64. Wheatley, J. (2005) Georgia: From National Awakening to Rose Revolution:Delayed Transition from the Former Soviet Union. Burlington, VT: Ashgate.