Question 1

n what ways have transnational criminal organizations taken advantage of our increasingly interconnected world to expand their illicit enterprises?

Accepted Answer

Unprecedented openness in trade, finance

Question 2

xplain how globalization has affected organized crime.

Accepted Answer

Globalization of organized crime created

Question 3

n an organized crime group, violence is a readily available and routinely accepted resource.

Accepted Answer

A) True 
 B)False

Question 4

n a criminal network, the "third person" who serves as a "social bridge" is called a _______________.

Accepted Answer

The answer of n a criminal network, the "third person"...

Question 5

hat is the importance, for members of a crime group, of points of convergence?

Accepted Answer

A criminal network has points of converg

Question 6

Recent changes in the global economy and in international political alignments have greatly ____________ the criminal underworld.

Accepted Answer

A)  benefited 
B)  hampered 
C)  hindered 
D)  all of these 
A)  benefited 
B)  hampered 
C)  hindered 
D)  all of these

Question 7

he differences between terrorist organizations and OC groups rest on ___________.

Accepted Answer

A)  means and ends 
B)  tactics 
C)  organizational structure 
D)  all of these 
A)  means and ends 
B)  tactics 
C)  organizational structure 
D)  all of these

Question 8

Members of organized crime view themselves as conventional members of society.

Accepted Answer

A) True 
 B)False

Question 9

criminal network has points of ______________ where participants congregate.

Accepted Answer

The answer of criminal network has points of ______________ where...

Question 10

errorists and organized criminals do not share any attributes.

Accepted Answer

A) True 
 B)False

Question 11

ow is terrorism different from organized crime? Provide examples to support your answer.

Accepted Answer

Terrorism has ideological goals. It seek

Question 12

ureaucracies are _____________ organizations.

Accepted Answer

A)  outdated 
B)  kinship-based 
C)  rational 
D)  geographically-restricted 
A)  outdated 
B)  kinship-based 
C)  rational 
D)  geographically-restricted

Question 13

he ________________ Convention Against Transnational Organized Crime states that an "organized criminal group shall mean a structured group of three or more persons, existing for a period of time and acting in concert with the aim of committing one or more serious crimes or offenses established in accordance with this Convention, in order to obtain, directly or indirectly, a financial or other benefit."

Accepted Answer

The answer of he ________________ Convention Against Transnational Organized Crime...

Question 14

hat is a key difference between organized crime and terrorism?

Accepted Answer

A)  a willingness to use violence 
B)  political goals 
C)  the use of drugs for financial gain 
D)  none of these 
A)  a willingness to use violence 
B)  political goals 
C)  the use of drugs for financial gain 
D)  none of these

Question 15

olitical and economic problems can lead to a growing underground economy that habituates people to working outside the legal framework.

Accepted Answer

A) True 
 B)False

Question 16

redentialing by reputation _____________.

Accepted Answer

A)  encourages networking. 
B)  facilitates cooperation between criminals. 
C)  promotes business relationships. 
D)  all of these. 
A)  encourages networking. 
B)  facilitates cooperation between criminals. 
C)  promotes business relationships. 
D)  all of these.

Question 17

redentials enable the possessor to engage in criminal activity knowing he will be supported by

Accepted Answer

A)  the local police. 
B)  the criminal organization. 
C)  the federal government. 
D)  all of these. 
A)  the local police. 
B)  the criminal organization. 
C)  the federal government. 
D)  all of these.

Question 18

iscuss the relationship between terrorism and organized crime.

Accepted Answer

Organized crime and terrorism sometimes

Question 19

n a bureaucracy, positions are assigned on the basis of _______________.

Accepted Answer

The answer of n a bureaucracy, positions are assigned on...

Question 20

oints of convergence are meeting places that provide opportunity for organized criminals to enhance their interests.

Accepted Answer

A) True 
 B)False

n what ways have transnational criminal organizations taken advantage of our increasingly interconnected world to expand their illicit enterprises?

xplain how globalization has affected organized crime.

n an organized crime group, violence is a readily available and routinely accepted resource.

n a criminal network, the "third person" who serves as a "social bridge" is called a _______________.

hat is the importance, for members of a crime group, of points of convergence?

Recent changes in the global economy and in international political alignments have greatly ____________ the criminal underworld.

he differences between terrorist organizations and OC groups rest on ___________.

Members of organized crime view themselves as conventional members of society.

criminal network has points of ______________ where participants congregate.

errorists and organized criminals do not share any attributes.

ow is terrorism different from organized crime? Provide examples to support your answer.

ureaucracies are _____________ organizations.

hat is a key difference between organized crime and terrorism?

olitical and economic problems can lead to a growing underground economy that habituates people to working outside the legal framework.

redentialing by reputation _____________.

redentials enable the possessor to engage in criminal activity knowing he will be supported by

iscuss the relationship between terrorism and organized crime.

n a bureaucracy, positions are assigned on the basis of _______________.

oints of convergence are meeting places that provide opportunity for organized criminals to enhance their interests.

Development of Organized Crime in the United States

The American Mafia

Explaining Organized Crime

Italian Organized Crime and the Albanian Connection

Latin American Organized Crime

Black Organized Crime

Asian Organized Crime

Russian Organized Crime

Outlaw Motorcycle Clubs

Goods and Services”

Organized Crime and Drug Trafficking

Organized Crime in Labor, Business, and Money Laundering

Organized Crime: Statutes

Organized Crime: Law Enforcement

Filters

Exam 1: Introduction to Organized Crime

n what ways have transnational criminal organizations taken advantage of our increasingly interconnected world to expand their illicit enterprises?

xplain how globalization has affected organized crime.

n an organized crime group, violence is a readily available and routinely accepted resource.

n a criminal network, the "third person" who serves as a "social bridge" is called a _______________.

hat is the importance, for members of a crime group, of points of convergence?

Recent changes in the global economy and in international political alignments have greatly ____________ the criminal underworld.

he differences between terrorist organizations and OC groups rest on ___________.

Members of organized crime view themselves as conventional members of society.

criminal network has points of ______________ where participants congregate.

errorists and organized criminals do not share any attributes.

ow is terrorism different from organized crime? Provide examples to support your answer.

ureaucracies are _____________ organizations.

hat is a key difference between organized crime and terrorism?

olitical and economic problems can lead to a growing underground economy that habituates people to working outside the legal framework.

redentialing by reputation _____________.

redentials enable the possessor to engage in criminal activity knowing he will be supported by

iscuss the relationship between terrorism and organized crime.

n a bureaucracy, positions are assigned on the basis of _______________.

oints of convergence are meeting places that provide opportunity for organized criminals to enhance their interests.

Development of Organized Crime in the United States

The American Mafia

Explaining Organized Crime

Italian Organized Crime and the Albanian Connection

Latin American Organized Crime

Black Organized Crime

Asian Organized Crime

Russian Organized Crime

Outlaw Motorcycle Clubs

Goods and Services”

Organized Crime and Drug Trafficking

Organized Crime in Labor, Business, and Money Laundering

Organized Crime: Statutes

Organized Crime: Law Enforcement

Filters