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 Services55 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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For an organized crime group, bureaucratic structure has some deficiencies. Which of the following is an example of such a deficiency?
(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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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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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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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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Members of organized crime view themselves as conventional members of society.
(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 a s:
(Multiple Choice)
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A criminal network has points of _____________ where participants congregate.
(Short Answer)
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Migration, legal or illegal, broadens the reach of existing criminal networks.
(True/False)
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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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A criminal organization structured along bureaucratic lines has no significant inherent weaknesses.
(True/False)
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Both terrorist groups and criminal organizations use compartmentalization.
(True/False)
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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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All bureaucracies are ____________ organizations sharing a number of attributes (e.g., a hierarchy, division of labor, extensive written rules and regulations).
(Multiple Choice)
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Many traditional organized crime groups are politically quite ______________ and tend to be supportive of their host governments.
(Multiple Choice)
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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.
(Short Answer)
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