Question 1

What region of the world has suffered the most in the modern era from gun violence?

Accepted Answer

A)  North America 
B)  South America 
C)  Eastern Europe 
D)  Sub-Saharan Africa 
A)  North America 
B)  South America 
C)  Eastern Europe 
D)  Sub-Saharan Africa D

Question 2

Which of the following created the International Narcotics Control Board in 1961?

Accepted Answer

A)  Convention on Psychotropic Substances 
B)  UN Convention Against Illicit Drugs and Psychotropic Substances 
C)  Single Convention on Narcotic Drugs 
D)  UN Office on Drugs and Crime 
A)  Convention on Psychotropic Substances 
B)  UN Convention Against Illicit Drugs and Psychotropic Substances 
C)  Single Convention on Narcotic Drugs 
D)  UN Office on Drugs and Crime C

Question 3

Which type of cybercrime involves the piracy of software and violations of copyright?

Accepted Answer

A)  Denial of service attack 
B)  Hacking 
C)  Phishing attacks 
D)  Forgery/counterfeiting 
A)  Denial of service attack 
B)  Hacking 
C)  Phishing attacks 
D)  Forgery/counterfeiting D

Question 4

Which category of transnational crime includes major theft, fraud, kidnapping, and piracy?

Accepted Answer

A)  Organized 
B)  Corporate 
C)  Professional 
D)  Political 
A)  Organized 
B)  Corporate 
C)  Professional 
D)  Political

Question 5

Name and define three different types of cybercrime.

Accepted Answer

Cybercrime encompasses a wide range of i

Question 6

What was the primary transportation utilized by the Medellin cartel to transport drugs?

Accepted Answer

A)  Train 
B)  Air 
C)  Ships 
D)  Vehicles 
A)  Train 
B)  Air 
C)  Ships 
D)  Vehicles

Question 7

In the Americas, which drug is considered to be most prominent?

Accepted Answer

A)  Cocaine 
B)  Cannabis 
C)  Opium 
D)  Psychotropic substances 
A)  Cocaine 
B)  Cannabis 
C)  Opium 
D)  Psychotropic substances

Question 8

Trading in endangered species is in the region of $5 billion annually.

Accepted Answer

A) True 
 B)False

Question 9

What are some of the primary factors that contributed to the evolution of transnational crime throughout the 20th century? How did these shape the current status of transnational crime?

Accepted Answer

There are several primary factors that c

Question 10

Which type of cybercrime deceives internet users into disclosing personal information in response to an unsolicited request for assistance, usually sent by email?

Accepted Answer

A)  Fraud 
B)  Payment system fraud 
C)  Phishing attacks 
D)  Forgery/counterfeiting 
A)  Fraud 
B)  Payment system fraud 
C)  Phishing attacks 
D)  Forgery/counterfeiting

Question 11

Which type of cybercrime involves gaining unauthorized access to a computer system intending to commit another crime such as destroying information held in that computer?

Accepted Answer

A)  Hacking 
B)  Cracking 
C)  Payment system fraud 
D)  Forgery/counterfeiting 
A)  Hacking 
B)  Cracking 
C)  Payment system fraud 
D)  Forgery/counterfeiting

Question 12

Which of the following is NOT true in regards to the 2014 report on trading in endangered species?

Accepted Answer

A)  Price of ivory has hugely increased from $5/kg in 1989 to $2,100/kg in 2014 
B)  20,000 elephants are illegally poached for ivory every year 
C)  South Africa is the largest market for both licit and illicit ivory 
D)  None of the above 
A)  Price of ivory has hugely increased from $5/kg in 1989 to $2,100/kg in 2014 
B)  20,000 elephants are illegally poached for ivory every year 
C)  South Africa is the largest market for both licit and illicit ivory 
D)  None of the above

Question 13

Which of the following countries does NOT possess nuclear weapons?

Accepted Answer

A)  China 
B)  Iran 
C)  France 
D)  Israel 
A)  China 
B)  Iran 
C)  France 
D)  Israel

Question 14

Which category of transnational crime includes the smuggling of products, especially tobacco, alcohol and meat?

Accepted Answer

A)  Organized 
B)  Corporate 
C)  Professional 
D)  Political 
A)  Organized 
B)  Corporate 
C)  Professional 
D)  Political

Question 15

Drug trafficking is the world's third largest enterprise after the oil trade and foreign exchange.

Accepted Answer

A) True 
 B)False

Question 16

About 60% of heroin seized in the U.S. originates in Colombia.

Accepted Answer

A) True 
 B)False

Question 17

Discuss some of the anti-trafficking strategies employed by the United States. Are they considered to be effective? Why or why not?

Accepted Answer

The United States employs a variety of a

Question 18

Which factors contribute to cybercrime as transnational crime?

Accepted Answer

A)  Rapid communication 
B)  Capacity to encrypt messages 
C)  Absence of personal contact 
D)  All of the above 
A)  Rapid communication 
B)  Capacity to encrypt messages 
C)  Absence of personal contact 
D)  All of the above

Question 19

Which category of transnational crime includes terrorist activity, circumventing UN sanctions or genocide?

Accepted Answer

A)  Organized 
B)  Corporate 
C)  Professional 
D)  Political 
A)  Organized 
B)  Corporate 
C)  Professional 
D)  Political

Question 20

Which of the following terms best describes the offering of financial services to non-residents with lax regulatory regimes where companies can be formed rapidly and shares held anonymously?

Accepted Answer

A)  Smurfing 
B)  Microstructuring 
C)  Hawala 
D)  Offshore financial centers 
A)  Smurfing 
B)  Microstructuring 
C)  Hawala 
D)  Offshore financial centers

What region of the world has suffered the most in the modern era from gun violence?

Which of the following created the International Narcotics Control Board in 1961?

Which type of cybercrime involves the piracy of software and violations of copyright?

Which category of transnational crime includes major theft, fraud, kidnapping, and piracy?

Name and define three different types of cybercrime.

What was the primary transportation utilized by the Medellin cartel to transport drugs?

In the Americas, which drug is considered to be most prominent?

Trading in endangered species is in the region of $5 billion annually.

What are some of the primary factors that contributed to the evolution of transnational crime throughout the 20^th century? How did these shape the current status of transnational crime?

Which type of cybercrime deceives internet users into disclosing personal information in response to an unsolicited request for assistance, usually sent by email?

Which type of cybercrime involves gaining unauthorized access to a computer system intending to commit another crime such as destroying information held in that computer?

Which of the following is NOT true in regards to the 2014 report on trading in endangered species?

Which of the following countries does NOT possess nuclear weapons?

Which category of transnational crime includes the smuggling of products, especially tobacco, alcohol and meat?

Drug trafficking is the world's third largest enterprise after the oil trade and foreign exchange.

About 60% of heroin seized in the U.S. originates in Colombia.

Discuss some of the anti-trafficking strategies employed by the United States. Are they considered to be effective? Why or why not?

Which factors contribute to cybercrime as transnational crime?

Which category of transnational crime includes terrorist activity, circumventing UN sanctions or genocide?

Which of the following terms best describes the offering of financial services to non-residents with lax regulatory regimes where companies can be formed rapidly and shares held anonymously?

Introduction

Comparative Criminal Justice: Comparing Crime Across Countries

Systems of Law: Common Law, Civil Law, Socialist Law, Islamic Law, Indigenous Law

Policing

Courts and Criminal Procedure

Punishment

Juvenile Justice

Transitional Justice: Justice, Forgiveness, and Impunity

The International Criminal Court

Human Trafficking Across Borders

Terrorism

Violence Against Women

Human Rights and Cultural Relativism: Female Circumcision and Child Soldiers

Filters

Exam 10: Transnational Crime

What region of the world has suffered the most in the modern era from gun violence?

Which of the following created the International Narcotics Control Board in 1961?

Which type of cybercrime involves the piracy of software and violations of copyright?

Which category of transnational crime includes major theft, fraud, kidnapping, and piracy?

Name and define three different types of cybercrime.

What was the primary transportation utilized by the Medellin cartel to transport drugs?

In the Americas, which drug is considered to be most prominent?

Trading in endangered species is in the region of $5 billion annually.

What are some of the primary factors that contributed to the evolution of transnational crime throughout the 20th century? How did these shape the current status of transnational crime?

Which type of cybercrime deceives internet users into disclosing personal information in response to an unsolicited request for assistance, usually sent by email?

Which type of cybercrime involves gaining unauthorized access to a computer system intending to commit another crime such as destroying information held in that computer?

Which of the following is NOT true in regards to the 2014 report on trading in endangered species?

Which of the following countries does NOT possess nuclear weapons?

Which category of transnational crime includes the smuggling of products, especially tobacco, alcohol and meat?

Drug trafficking is the world's third largest enterprise after the oil trade and foreign exchange.

About 60% of heroin seized in the U.S. originates in Colombia.

Discuss some of the anti-trafficking strategies employed by the United States. Are they considered to be effective? Why or why not?

Which factors contribute to cybercrime as transnational crime?

Which category of transnational crime includes terrorist activity, circumventing UN sanctions or genocide?

Which of the following terms best describes the offering of financial services to non-residents with lax regulatory regimes where companies can be formed rapidly and shares held anonymously?

Introduction

Comparative Criminal Justice: Comparing Crime Across Countries

Systems of Law: Common Law, Civil Law, Socialist Law, Islamic Law, Indigenous Law

Policing

Courts and Criminal Procedure

Punishment

Juvenile Justice

Transitional Justice: Justice, Forgiveness, and Impunity

The International Criminal Court

Human Trafficking Across Borders

Terrorism

Violence Against Women

Human Rights and Cultural Relativism: Female Circumcision and Child Soldiers

Filters

What are some of the primary factors that contributed to the evolution of transnational crime throughout the 20^th century? How did these shape the current status of transnational crime?