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ERZURUM İLİ MAFYA TİPİ SUÇ ÖRGÜTLERİNİN YAPISI VE YASADIŞI FAALİYETLERİ

Year 2015, , 215 - 230, 31.01.2016
https://doi.org/10.18069/fusbed.65926

Abstract

Suçun örgütlü olarak işlenmesi suçta profesyonelleşmeyi göstermektedir. Suç örgütlerinin ortak özelliklerinin çıkarılarak genel bir örgüt profilinin ortaya konması ise bir suçla mücadele yöntemidir. Bu çalışma “mafya” sözcüğüyle anlatılan ekonomik çıkar sağlama amaçlı suç örgütlerine ilişkin olarak yapılan bölgesel bir çalışmadır. Çalışmanın amacı, Erzurum ilinde “cebir ve tehdit” kullanan suç örgütlerinin yapısı, faaliyetleri, örgüt üyesi özelliklerinin tespitidir. Bu kapsamda çalışmada Erzurum ilinde 2007-2013 tarihleri arasında gerçekleştirilen altı farklı suç örgütü yapısı incelenmiştir. Yapılan çalışma neticesinde Erzurum suç örgütü yöneticilerinin aile üyelerinden oluştuğu, aile büyüğünün liderliğinde faaliyet yürüttüğü ve yürüttükleri yasadışı ekonomik faaliyetleri kolaylaştırmak için şiddet içerikli suçları işledikleri görülmüştür.

References

  • Sayılı Türk Ceza Kanunu
  • Sayılı Türk Ceza Kanunu Gerekçesi
  • Abadinsky, H. (2010). Organized crime. Belmont, CA: Wadsworth.
  • Albanese, J. (1989). Organized crime in America. Cincinnati, Ohio.
  • Albanese, J. (2000). The causes of organized crime: Do criminals organize around opportunities for crime or do criminal opportunities create new offenders? Journal of Contemporary Criminal Justice, 16, 4, 409-423.
  • Albini, J. (1971). The American mafia: Genesis of a legend. New York: Appleton-Century-Crofts.
  • Aşık, M., (2000). Organize suç ve Ankara emniyet müdürlüğü organize suçlar silah kaçakçılık şube müdürlüğü, Polis Dergisi, 6, 23, 147–152.
  • Beare, M. (1996). Criminal Conspiracies: Organized Crime in Canada. Toronto: University of Toronto Press.
  • Beirne, P., & Messerschmidt, J. W. (2006). Criminology. Los Angeles, CA: Roxbury Publishing.
  • Benson, J. S., & Decker, S. H. (2010). The Organizational structure of international drug smuggling. Journal of Criminal Justice, 38, 130-138.
  • Bese, E. (2001). Organize suçların kriminolojik temelleri: Siyasal perspektifler. Polis Bilimleri Dergisi, 3, 1-2, 23-39
  • Beşe, E. (2002), Polis ve organize suç: Kapsam ve genel nitelikler. Hasan Hüseyin Çevik ve Turgut Göksu (Ed.), Türkiye’de Devlet, Toplum ve Polis, Seçkin Yayınevi, 153-171.
  • Block, A. (1983). East side-westside: Organizing crime in New York 1930-1950. New Brunswick, NJ: Transaction Publishers.
  • Cohen, L., & Felson, M. (1979). Social change and crime rate trends: A routine activity approach, American Sociological Review, 44, 4, 588-608.
  • Conklin, J. E. (2010). Criminology. Boston: Pearson.
  • Cressey, D. R. (1969). Theft of the nation: The structure and operations of organized crime in America, New York: Harper.
  • Cressey, D. R. (1972). Criminal organization: Its elementary forms. New York: Harper and Row.
  • Desroches, F. (2007). Research on upper level drug trafficking: A review. Journal of Drug Issues, 37, 4, 827-844.
  • Estrada Ireland, C., & Rush, G. E. (2011). The dictionary of criminal justice. New York: McGraw-Hill.
  • Paoli, L. & Fijnaut, C. (2006). Organised crime and its control policies. European Journal of Crime, Criminal Law and Criminal Justice, 14, 3, 307–327.
  • Finckenauer, J. O. (2005). Problems of definition: What is organized crime?.Trends in Organized Crime, 8, 3, 63-83.
  • Finckenauer, J. O., & Voronin, Y. A. (2001). The Threat of Russian organized crime, Washington D.C.: National Institute of Justice.
  • Galeotti, M. (2009). Criminal histories: An introduction. M. Galeotti (ed.), Organised Crime in History, London: Routledge.
  • Gilmour, S. (2009). Serious, organized, and cross-border crime, Clive Harfield (ed.), Blackstone's Police Operational Handbook: Practice and Procedure, Oxford: Oxford University Press, 667-687.
  • Grennan, S., & Britz, M. T. (2006). Organized crime: A world wide perspective. Upper Saddle River, NJ: Pearson Prentice Hall.
  • Hagan, F. E. (2006). “Organized crime” and “organized crime”: indeterminate problems of definition. Trends In Organized Crime, 9, 4, 127-137.
  • Hagan, F. E. (2010). Crime types and criminals, Thousand Oaks, CA: Sage.
  • Hellman, D. A. (1980). Economics of crime. New York: St. Martin's Press.
  • Hess, K. (2009), Introduction to law enforcement and criminal justice, 9th ed.,Belmont, CA: Wadsworth.
  • Ianni, F. A. J.(1974). Black mafia: Ethnic succession in organized crime. New York.
  • Karakaya, M. (2013). Uyuşturucu madde ticareti yapan suç örgütlerinin yapıları ve suç faaliyetleri: Erzurum örneği. Uluslararası Güvenlik ve Terörizm Dergisi, 4, 1, 43-60.
  • Karakaya, M., & Kahya, Y. (2014). Gelir getirici suçlar temelinde suç örgütlerinin karşılaştırmalı analizi: Erzurum örneği. Eskişehir Osmangazi Üniversitesi Sosyal Bilimler Dergisi, 15, 1, 133-158.
  • Kahya, Y., & Karakaya, M. (2014). Suç örgütleri içerisinde mafyayı farklılaştıran unsur: Şiddet, Emirhan Darcan ve Fatih Irmak (Ed.) Şiddet Suçları: Yaklaşımlar ve Trendler, Adalet Yayınevi, 83-104.
  • Kelland, G. (1987). Crime in london: From postwar soho to present-day 'supergrasses'. London: Grafton
  • Kenney, D. J., & Finckenauer, J. O. (1995). Organized crime in America. Belmont, CA:Wadsworth Pyb. Co.
  • Koppen, M. V. V., Poot, C. J., Kleemans, E. R., & Nieuwbeerta, P. (2010). Criminal trajectories in organized crime. British Journal of Criminology, 50, 102-123. Lampe, K. organizedcrimedefinitions.htm. (2012). Definitions of organized
  • crime. http://www.organized-crime.de/
  • Levi, M. (1998). Perspectives on 'Organised Crime': An Overview, The Howard Journal, 37, 4, 335- 345.
  • Lindesmith, A. R. (1941). Organized crime. The Annals of The American Academy of Political and Social Science, 217, 119 - 127.
  • Lupsha, P. A. (1983). Networks versus networking: Analysis of an organized crime group. G. P. Waldo (ed.), Career Criminals. Beverly Hills, CA: Sage, 59-87.
  • Maltz, M. D. (1990). Measuring the effectiveness of organized crime control efforts. The Office of International Criminal Justice, Chicago, IL.
  • Maltz, M. D. (1976). On defining "organizedcrime": The development of a definition and a typology. Crime & Delinquency, 22, 3, 338-346.
  • Mastrofski, S.,& Potter, G., (1986). Evaluating law enforcement efforts to control organized crime: the Pennsylvania crime commission as a case study. Policy Studies Review, 6, 1, 160-170.
  • Mazzitelli, A. L. (2007). Transnational organized crime in West Africa: The additional challenge. International Affairs, 83, 6, 1071-1090.
  • Michalowski, R. J. (1985). Order, law, and crime, an ıntroduction to criminology. New York: McGraw- Hill.
  • Newton, M. (2011). Chronology of organized crime worldwide: 6000 B.C.E. to 2010. Jefferson, NC: McFarland.
  • Ortmeier, P. J. (2013). Introduction to security: Operations and management. Upper Saddle River, NJ: Pearson.
  • Özerkmen, N., & Kahya, Y. (2008). Organize suç örgütlerinin oluşumunda hemşehrilik ilişkilerinin rolü. Polis Bilimleri Dergisi, 4, 10, 15-42.
  • Öztürk, İ., Tokat, C., & Topuksak, B. (2012). Örgütlü suç soruşturmaları: Mücadele yöntem ve stratejileri. Ankara: Aydoğdu Ofset.
  • Potter, G. W. (1994). Criminal organizations: vice, racketeering, and politics in an American City. Prospect Heights: Waveland Press.
  • Reuter, P., & Rubinstein J. B. (1978). Fact, fancy, and organized crime. The Public Interest, 53, 45-67.
  • Rhodes, R. P. (1984). Organized crime: crime control vs. civil liberties, New York.
  • Ryan, P. J. (1995), Organized crime: a reference handbook, Santa Barbara, CA: ABC-CLIO
  • Salerno, R., & Tompkins J. S. (1969). The crime federation: Cosa Nostra and allied operations in organized crime, New York: Doubleday.
  • Sands, J. (2007). Organized crime and illicit activities in Spain : Causes and facilitating factors. Mediterranean Politics, 12(2), 211-232.
  • Schulte-Bockholt, A. (2001). A neo-marxist explanation of organized crime. Critical Criminology, 10, 225-242.
  • Sellin, T. (1963). Organized crime as a business enterprise. Annals of the American Academy of Political and Social Science, 347, 12-19.
  • Tilley, N., & Matt H. (2008). Organized crime and local businesses. Criminology and Criminal Justice, 8, 4, 443-459.
  • Winslow, R. W., Zhang, S. X. (2008), Criminology: A global perspective. Upper Saddle River, NJ: Pearson Prentice Hall.
  • Woodiwiss, M. (2001), Organized crime and american power. Toronto: University of Toronto Press.
  • Yargıtay 8. Ceza Dairesi 2004/11065 E., 2007/517 K. Sayılı Kararı
  • Yargıtay 8. Ceza Dairesi 2005/341 E., 2005/2011 K. Sayılı Kararı
Year 2015, , 215 - 230, 31.01.2016
https://doi.org/10.18069/fusbed.65926

Abstract

References

  • Sayılı Türk Ceza Kanunu
  • Sayılı Türk Ceza Kanunu Gerekçesi
  • Abadinsky, H. (2010). Organized crime. Belmont, CA: Wadsworth.
  • Albanese, J. (1989). Organized crime in America. Cincinnati, Ohio.
  • Albanese, J. (2000). The causes of organized crime: Do criminals organize around opportunities for crime or do criminal opportunities create new offenders? Journal of Contemporary Criminal Justice, 16, 4, 409-423.
  • Albini, J. (1971). The American mafia: Genesis of a legend. New York: Appleton-Century-Crofts.
  • Aşık, M., (2000). Organize suç ve Ankara emniyet müdürlüğü organize suçlar silah kaçakçılık şube müdürlüğü, Polis Dergisi, 6, 23, 147–152.
  • Beare, M. (1996). Criminal Conspiracies: Organized Crime in Canada. Toronto: University of Toronto Press.
  • Beirne, P., & Messerschmidt, J. W. (2006). Criminology. Los Angeles, CA: Roxbury Publishing.
  • Benson, J. S., & Decker, S. H. (2010). The Organizational structure of international drug smuggling. Journal of Criminal Justice, 38, 130-138.
  • Bese, E. (2001). Organize suçların kriminolojik temelleri: Siyasal perspektifler. Polis Bilimleri Dergisi, 3, 1-2, 23-39
  • Beşe, E. (2002), Polis ve organize suç: Kapsam ve genel nitelikler. Hasan Hüseyin Çevik ve Turgut Göksu (Ed.), Türkiye’de Devlet, Toplum ve Polis, Seçkin Yayınevi, 153-171.
  • Block, A. (1983). East side-westside: Organizing crime in New York 1930-1950. New Brunswick, NJ: Transaction Publishers.
  • Cohen, L., & Felson, M. (1979). Social change and crime rate trends: A routine activity approach, American Sociological Review, 44, 4, 588-608.
  • Conklin, J. E. (2010). Criminology. Boston: Pearson.
  • Cressey, D. R. (1969). Theft of the nation: The structure and operations of organized crime in America, New York: Harper.
  • Cressey, D. R. (1972). Criminal organization: Its elementary forms. New York: Harper and Row.
  • Desroches, F. (2007). Research on upper level drug trafficking: A review. Journal of Drug Issues, 37, 4, 827-844.
  • Estrada Ireland, C., & Rush, G. E. (2011). The dictionary of criminal justice. New York: McGraw-Hill.
  • Paoli, L. & Fijnaut, C. (2006). Organised crime and its control policies. European Journal of Crime, Criminal Law and Criminal Justice, 14, 3, 307–327.
  • Finckenauer, J. O. (2005). Problems of definition: What is organized crime?.Trends in Organized Crime, 8, 3, 63-83.
  • Finckenauer, J. O., & Voronin, Y. A. (2001). The Threat of Russian organized crime, Washington D.C.: National Institute of Justice.
  • Galeotti, M. (2009). Criminal histories: An introduction. M. Galeotti (ed.), Organised Crime in History, London: Routledge.
  • Gilmour, S. (2009). Serious, organized, and cross-border crime, Clive Harfield (ed.), Blackstone's Police Operational Handbook: Practice and Procedure, Oxford: Oxford University Press, 667-687.
  • Grennan, S., & Britz, M. T. (2006). Organized crime: A world wide perspective. Upper Saddle River, NJ: Pearson Prentice Hall.
  • Hagan, F. E. (2006). “Organized crime” and “organized crime”: indeterminate problems of definition. Trends In Organized Crime, 9, 4, 127-137.
  • Hagan, F. E. (2010). Crime types and criminals, Thousand Oaks, CA: Sage.
  • Hellman, D. A. (1980). Economics of crime. New York: St. Martin's Press.
  • Hess, K. (2009), Introduction to law enforcement and criminal justice, 9th ed.,Belmont, CA: Wadsworth.
  • Ianni, F. A. J.(1974). Black mafia: Ethnic succession in organized crime. New York.
  • Karakaya, M. (2013). Uyuşturucu madde ticareti yapan suç örgütlerinin yapıları ve suç faaliyetleri: Erzurum örneği. Uluslararası Güvenlik ve Terörizm Dergisi, 4, 1, 43-60.
  • Karakaya, M., & Kahya, Y. (2014). Gelir getirici suçlar temelinde suç örgütlerinin karşılaştırmalı analizi: Erzurum örneği. Eskişehir Osmangazi Üniversitesi Sosyal Bilimler Dergisi, 15, 1, 133-158.
  • Kahya, Y., & Karakaya, M. (2014). Suç örgütleri içerisinde mafyayı farklılaştıran unsur: Şiddet, Emirhan Darcan ve Fatih Irmak (Ed.) Şiddet Suçları: Yaklaşımlar ve Trendler, Adalet Yayınevi, 83-104.
  • Kelland, G. (1987). Crime in london: From postwar soho to present-day 'supergrasses'. London: Grafton
  • Kenney, D. J., & Finckenauer, J. O. (1995). Organized crime in America. Belmont, CA:Wadsworth Pyb. Co.
  • Koppen, M. V. V., Poot, C. J., Kleemans, E. R., & Nieuwbeerta, P. (2010). Criminal trajectories in organized crime. British Journal of Criminology, 50, 102-123. Lampe, K. organizedcrimedefinitions.htm. (2012). Definitions of organized
  • crime. http://www.organized-crime.de/
  • Levi, M. (1998). Perspectives on 'Organised Crime': An Overview, The Howard Journal, 37, 4, 335- 345.
  • Lindesmith, A. R. (1941). Organized crime. The Annals of The American Academy of Political and Social Science, 217, 119 - 127.
  • Lupsha, P. A. (1983). Networks versus networking: Analysis of an organized crime group. G. P. Waldo (ed.), Career Criminals. Beverly Hills, CA: Sage, 59-87.
  • Maltz, M. D. (1990). Measuring the effectiveness of organized crime control efforts. The Office of International Criminal Justice, Chicago, IL.
  • Maltz, M. D. (1976). On defining "organizedcrime": The development of a definition and a typology. Crime & Delinquency, 22, 3, 338-346.
  • Mastrofski, S.,& Potter, G., (1986). Evaluating law enforcement efforts to control organized crime: the Pennsylvania crime commission as a case study. Policy Studies Review, 6, 1, 160-170.
  • Mazzitelli, A. L. (2007). Transnational organized crime in West Africa: The additional challenge. International Affairs, 83, 6, 1071-1090.
  • Michalowski, R. J. (1985). Order, law, and crime, an ıntroduction to criminology. New York: McGraw- Hill.
  • Newton, M. (2011). Chronology of organized crime worldwide: 6000 B.C.E. to 2010. Jefferson, NC: McFarland.
  • Ortmeier, P. J. (2013). Introduction to security: Operations and management. Upper Saddle River, NJ: Pearson.
  • Özerkmen, N., & Kahya, Y. (2008). Organize suç örgütlerinin oluşumunda hemşehrilik ilişkilerinin rolü. Polis Bilimleri Dergisi, 4, 10, 15-42.
  • Öztürk, İ., Tokat, C., & Topuksak, B. (2012). Örgütlü suç soruşturmaları: Mücadele yöntem ve stratejileri. Ankara: Aydoğdu Ofset.
  • Potter, G. W. (1994). Criminal organizations: vice, racketeering, and politics in an American City. Prospect Heights: Waveland Press.
  • Reuter, P., & Rubinstein J. B. (1978). Fact, fancy, and organized crime. The Public Interest, 53, 45-67.
  • Rhodes, R. P. (1984). Organized crime: crime control vs. civil liberties, New York.
  • Ryan, P. J. (1995), Organized crime: a reference handbook, Santa Barbara, CA: ABC-CLIO
  • Salerno, R., & Tompkins J. S. (1969). The crime federation: Cosa Nostra and allied operations in organized crime, New York: Doubleday.
  • Sands, J. (2007). Organized crime and illicit activities in Spain : Causes and facilitating factors. Mediterranean Politics, 12(2), 211-232.
  • Schulte-Bockholt, A. (2001). A neo-marxist explanation of organized crime. Critical Criminology, 10, 225-242.
  • Sellin, T. (1963). Organized crime as a business enterprise. Annals of the American Academy of Political and Social Science, 347, 12-19.
  • Tilley, N., & Matt H. (2008). Organized crime and local businesses. Criminology and Criminal Justice, 8, 4, 443-459.
  • Winslow, R. W., Zhang, S. X. (2008), Criminology: A global perspective. Upper Saddle River, NJ: Pearson Prentice Hall.
  • Woodiwiss, M. (2001), Organized crime and american power. Toronto: University of Toronto Press.
  • Yargıtay 8. Ceza Dairesi 2004/11065 E., 2007/517 K. Sayılı Kararı
  • Yargıtay 8. Ceza Dairesi 2005/341 E., 2005/2011 K. Sayılı Kararı
There are 62 citations in total.

Details

Primary Language English
Journal Section Issue
Authors

Musa Karakaya

Publication Date January 31, 2016
Submission Date January 31, 2016
Published in Issue Year 2015

Cite

APA Karakaya, M. (2016). ERZURUM İLİ MAFYA TİPİ SUÇ ÖRGÜTLERİNİN YAPISI VE YASADIŞI FAALİYETLERİ. Firat University Journal of Social Sciences, 25(1), 215-230. https://doi.org/10.18069/fusbed.65926