LAW OF THE REPUBLIC OF TAJIKISTAN

of December 28, 2013 No. 1038

About fight against organized crime

This Law governs the public relations connected with protection of rights and freedoms of man and citizen, legal entities of property, safety of society and the state from organized crime and determines the legal basis of state policy of the Republic of Tajikistan in the field of fight against organized crime.

Chapter 1. General provisions

Article 1. Basic concepts

In this Law the following basic concepts are used:

- organized crime - socially dangerous phenomenon connected with creation and criminal activities of organized criminal groups, including armed groups (gangs), criminal societies (the criminal organizations);

- organized criminal group - steady group of persons, one or several crimes which in advance united for making;

- criminal society (the criminal organization) - consolidation of two or several organized groups organized for making of heavy or especially serious crimes in the steady organization which activities are based on separation between associates and its structures of management functions, providing and execution of criminal objectives of community;

- financing of organized criminal group, criminal society (the criminal organization) - direct or indirect provision, transfer or collection of national or foreign currency, and also securities for the purpose of their complete or partial use for making of crimes of organized nature;

- the organization rendering assistance to organized criminal group, criminal society (the criminal organization) - the organization which is obviously providing to organized criminal group, criminal society (the criminal organization) or their participants the settlement account, production, buildings, constructions, transport, technical means and other property for the purpose of implementation of criminal activities, and equally in the organization, promoting concealment of traces of criminal activities of organized criminal group, criminal society (the criminal organization).

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