Justice and Law Legal Journal
Justice and Law Legal Journal
Justice and Law Legal Journal
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icxuli araa, rom igi Camoyalibdes mxolod erTi danaSaulis Casadenadac, 6 Sesabamisad,<br />
am danaSaulis Cadenis Semdeg jgufi daiSleba da wevrobac Sewydeba. meore mxriv,<br />
wevrebis cvalebadoba SesaZlebelia ganxorcieldes organizebul jgufSi, romelic<br />
Seqmnilia araerTi danaSaulis Casadenad, rac SeiZleba ganpirobebuli iyos im faqtiT,<br />
rom TviTon organizebuli jgufis Seqmna miuTiTebs wevrebis mizanze, rom maT ganaxorcielon<br />
gansakuTrebiT rTuli danaSaulebi, radgan yoveli kriminaluri qmedeba da<br />
misi Semadgenloba individualuria. maTi ganxorcieleba moiTxovs sxvadasxva xerxebis<br />
SerCevas, Sesabamisad, saWiro xdeba yoveli konkretuli danaSaulis Casadenad specialuri<br />
codnis mqone pirebis gamoyeneba. amdenad, maT winaSe arsebuli amocanebidan<br />
gamomdinare, cvlilebebi organizebul jgufSi SeiZleba Seexos pirebs, romlebic specializebulni<br />
arian sxvadasxva konkretuli danaSaulebrivi qmedebebis ganxorcielebaSi.<br />
Tumca, aRsaniSnavia, is faqtic, rom jgufSi wevrTa cvalebadoba xorcieldeba<br />
mkacri kontrolisa da konspiraciis pirobebSi, raTa am jgufis saqmianoba sxva pirebisaTvis<br />
ucnobi darCes, an masSi ar SeaRwion SemTxveviTma pirebma, romlebmac SeiZleba<br />
jgufis dezorganizacia gamoiwvion. 7<br />
jgufis wevrebi unda gaerTi<strong>and</strong>nen erTi an ramdenime mZime danaSaulis Casadenad.<br />
rogorc zemoT aRiniSna, winamdebare konvenciis Sesabamisad, mZimea danaSauli, romlisTvisac<br />
Tavisuflebis aRkveTis maqsimaluri vada aris aranakleb oTxi wlisa, Sesabamisad,<br />
kriminaluri gaerTianebis wevrebs miznad unda hqondeT erTi an ramdenime<br />
danaSaulis Cadena, romelTaTvisac sasjelis maqsimumi oTx welze naklebi ar aris.<br />
mizani unda iyos pirdapiri an arapirdapiri finansuri an sxva saxis sargeblis<br />
miReba. aRniSnuli warmoadgens erT-erT yvelaze mTavar niSans. sabolood, organizebuli<br />
jgufis Seqmnis idea da mizani, pirdapiri an arapirdapiri finansuri an sxva materialuri<br />
sargeblis miRebaa. 8 aqve aRsaniSnavia, rom gansxvavebiT saqarTvelos sisxlis<br />
samarTlis kodeqsisagan, romlis Sesabamisadac, organizebuli jgufis mizani Semosavlis<br />
ukanono miReba unda iyos, miTiTebuli konvencia ar akonkretebs Semosavlis<br />
saxeobas, mxolod miuTiTebs, rom mizani unda iyos pirdapiri an arapirdapiri finansuri<br />
an sxva saxis sargeblis miReba.<br />
rogorc zemoT aRiniSna, transnacionaluri organizebuli danaSaulis winaaRmdeg<br />
gaeros konvenciis moqmedebis sferoSi eqceva damnaSaveTa organizebul jgufSi monawileoba.<br />
organizebuli danaSaulebrivi dajgufebis garkvevis Semdeg, aseve sasurvelia,<br />
detalurad ganvixiloT, Tu ra saxis monawileobaa dasjadi miTiTebuli saxeobis<br />
kriminalur gaerTianebaSi.<br />
upirvelesad, aRsaniSnavia, rom miTiTebuli konvencia yvela monawile saxelmwifos<br />
avaldebulebs miiRos iseTi sakanonmdeblo an sxva zoma, romelTa Sesabamisad, qvemoT<br />
CamoTvlili qmedebebi ganzrax Cadenis SemTxvevaSi, CaiTvleba danaSaulad:<br />
1. qvemoT dasaxelebul qmedebaTagan erT-erTi an orive danaSaulebriv qmedebaTa<br />
ganxorcieleba miuxedavad imisa, Cadenil iqna mcdeloba, Tu dasrulebuli danaSauli:<br />
erT an ramdenime pirTan SeTanxmeba mZime danaSaulis Casadenad, pirdapiri an arapirdapiri<br />
gziT, finansuri an sxva materialuri sargeblis miRebis mizniT, da Tu<br />
amas iTvaliswinebs Sida kanonmdebloba, aseve moicavs romelime monawilis mier<br />
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