Exam 1: Introduction to Organized Crime
Exam 1: Introduction to Organized Crime54 Questions
Exam 2: Explanations for Organized Crime56 Questions
Exam 3: United States60 Questions
Exam 4: Italy and Albania55 Questions
Exam 5: Colombia and Mexico49 Questions
Exam 6: Russia and the Former Soviet Union55 Questions
Exam 7: Asia55 Questions
Exam 8: Africa32 Questions
Exam 9: Outlaw Motorcycle Clubs55 Questions
Exam 10: Organized Crime: "Goods and Services"55 Questions
Exam 11: Organized Crime and Drug Trafficking55 Questions
Exam 12: Organized Crime in Labor, Business, and Money Laundering55 Questions
Exam 13: Organized Crime Statutes55 Questions
Exam 14: Investigating and Prosecuting Organized Crime55 Questions
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How is terrorism different from organized crime? Provide examples to support your answer.
(Essay)
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The _____________ is an individual who is responsible for overall operations of several criminal cells within a region,and in this role reports directly to the central command of the operation via the Internet or cell phone.
(Short Answer)
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Which of the following is considered to one of the three major bureaucratic levels of an organized crime group?
(Multiple Choice)
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A criminal network typically functions within a subcultural environment,often referred to as a(n)_____________ whose affiliates range from actual members of criminal groups to persons with marginal employment (e.g.,bouncers,professional gamblers).
(Multiple Choice)
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Terrorists are state-sponsored actors whose intention is to intimidate an audience only within their immediate country of origin.
(True/False)
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A criminal network has places where participants congregate or "hang out" or places that welcome their patronage.According to the text,these hangouts are referred to as:
(Multiple Choice)
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As opposed to organized crime,______________ is inherently political,and as such it is relative to one's political view.
(Short Answer)
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Which of the following major events,intertwined with the rapid expansion of global markets,provided a greater opportunity for transnational organized crime to flourish throughout the world?
(Multiple Choice)
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Franchising provides a form of _____________ by reputation,encouraging networking that facilitates cooperation between criminals that might not otherwise occur.
(Multiple Choice)
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According to the text,in a bureaucracy,positions are assigned on what basis?
(Multiple Choice)
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What is meant by a network and how are its features applied by organized crime groups?
(Essay)
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Both terrorist groups and criminal organizations use compartmentalization.
(True/False)
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Members of organized crime view themselves as conventional members of society.
(True/False)
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Organizational affiliation provides a form of _____________ by reputation,facilitating cooperation between criminals.
(Short Answer)
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State the attributes of a bureaucracy and discuss how a criminal organization may find it necessary to adopt some or all of those attributes.
(Essay)
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_______________ organized crime refers to self-perpetuating criminal organizations that operate across national boundaries.
(Multiple Choice)
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