Exam 8: Africa
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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___________________ and clientelism are widespread in West Africa.Public offices are often entangled with private interests,including those that support illegal activities.
Free
(Short Answer)
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Correct Answer:
Patronage
The most sinister of the Nigerian frauds is referred to as the 911 royalty scam.
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(True/False)
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Correct Answer:
False
West African organized crime groups have specialized in the smuggling of ivory taken from illegally poached elephants.
Free
(True/False)
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Correct Answer:
True
Which reason is given by the UNODC as a reason for volatility in West Africa?
(Multiple Choice)
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_________________ still remains the most lucrative illegal activity of West African organized crime groups.
(Short Answer)
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Describe the specific techniques used by West African criminal organizations to ensure their stake in the profit from illicit activities both home,and abroad.
(Essay)
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African criminal enterprises have developed rapidly since the 1980s due to globalization of the world's economies and the great advances in which type of technology?
(Multiple Choice)
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Which scam is the most notorious of the Nigerian operations,also referred to as the 419s after a section of the Nigerian Criminal Code-in which thousands of unsolicited letters,faxes,and emails based on fraudulent representations are sent to people worldwide with the promise of great profits for an upfront cash advance?
(Multiple Choice)
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Which of the following is one of the key items trafficked in West Africa?
(Multiple Choice)
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Which type of crime refers to the numerous elephants killed for their ivory that is sold or smuggled to Asia,usually by Chinese brokers?
(Multiple Choice)
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As a result of stepped-up enforcement against __________ entering Europe through Spain and the Netherlands,West Africa has become more attractive to smugglers.
(Short Answer)
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Which country is the second largest market for ivory,where the legal trade in old ivory is used to cover for poached ivory?
(Multiple Choice)
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Criminal organizations in West Africa are partitioned into project-based cells that are organized by kinship ethnic or clan lines.
(True/False)
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About twice the size of California,____________ is Africa's most populous country: 100 million people divided into 250 ethnic groups with a labor force employed primarily in agriculture.
(Short Answer)
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The techniques of West African criminal organizations are similar to those of the Sicilian Mafia that operates in the United States.
(True/False)
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Nigerian cells target financial institutions through credit card fraud.
(True/False)
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The _____________ criminal entrepreneurs are the most significant of the African crime groups.
(Short Answer)
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Which of the following describes the structure of African criminal organizations?
(Multiple Choice)
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Discuss the drug trafficking activities of the Nigerians.What is unique about Nigeria and drug trafficking?
(Essay)
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In the eyes of many who reside in various West African nations,which crime is legitimate and necessary for survival?
(Multiple Choice)
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