Exam 1: Introduction to Organized Crime

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For an organized crime group, bureaucratic structure has some deficiencies. Which of the following is an example of such a deficiency? ​

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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). ​

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As opposed to organized crime, ______________ is inherently political, and as such it is relative to one's political view.

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Credentialing by reputation: ​

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Franchising provides a form of _____________ by reputation, encouraging networking that facilitates cooperation between criminals that might not otherwise occur.

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Terrorists are state-sponsored actors whose intention is to intimidate an audience only within their immediate country of origin.

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Discuss the relationship between terrorism and organized crime.

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

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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 a s: ​

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A criminal network has points of _____________ where participants congregate.

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Migration, legal or illegal, broadens the reach of existing criminal networks.

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What is the role of a "broker" in organized crime?

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What is meant by a network and how are its features applied by organized crime groups?

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A criminal organization structured along bureaucratic lines has no significant inherent weaknesses.

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Both terrorist groups and criminal organizations use compartmentalization.

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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.

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All bureaucracies are ____________ organizations sharing a number of attributes (e.g., a hierarchy, division of labor, extensive written rules and regulations). ​

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Many traditional organized crime groups are politically quite ______________ and tend to be supportive of their host governments. ​

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

(True/False)
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Organizational affiliation provides a form of _____________ by reputation, facilitating cooperation between criminals.

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