Exam 10: Organized Crime: "Goods and Services"
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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Which term embodies two central features: the assessment of significant interest rates in extending credit and the use of threats and violence in collecting debts?
Free
(Multiple Choice)
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Correct Answer:
C
_____________ "book" bets on two types of events: horse races and sporting events.
Free
(Short Answer)
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Correct Answer:
Bookmakers
In which area is the scale and the nature of manufacturing central to much product counterfeiting,often involving a large number of small firms collaborating to produce a single product and leaving the country vulnerable to counterfeiting?
Free
(Multiple Choice)
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Correct Answer:
B
According to the Task Force on Organized Crime,the core of organized crime activity is:
(Multiple Choice)
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What is a type of usurious loan that requires a specified schedule of repayment,including both principal and interest?
(Multiple Choice)
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What includes a wide array of games of chance and sporting events on which wagers are made?
(Multiple Choice)
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For which famous war were lotteries used (unsuccessfully)as a financing method?
(Multiple Choice)
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What is a botnet? Explain its role in the commission of cybercrimes by criminal organizations.
(Essay)
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Which of the following is a network of compromised computers that infiltrates data to capture the contents of encrypted web pages and modify them in real time?
(Multiple Choice)
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Who was the first important organized criminal to recognize the potential from legalized gambling in Nevada?
(Multiple Choice)
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A(n)______________ refers to a type of illegal loan that requires a schedule of repayment,including both principal and interest.
(Short Answer)
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The business of organized crime is _____________,and those criminals who provide goods and services are its victims.
(Short Answer)
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What is another name for the 1910 "White Slave Act," which prohibited the interstate transportation of women for the purpose of prostitution or other immoral purpose?
(Multiple Choice)
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There is strong evidence that legal lotteries have diminished the revenues of their illegal counterparts.
(True/False)
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A player selects one,two,or three digits from 0 to 9 with the odds of winning running from 10 to 1,100 to 1,and 1,000 to 1 in which game?
(Multiple Choice)
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To understand the business of organized crime,we need to consider the degree to which a crime group's business activities are integrated into their organizational structure.
(True/False)
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