Exam 2: Comparative and Transnational Crime

What items can be bought on the black market?

Owning a bank allows criminals to have another layer of secrecy in their money laundering.

What is the definition of the following word: -Apartheid.

Theft of physical assets within fraud is normally…

What factor(s) can obscure the accurate reporting of crime in a country?

High crime rates could deter potential tourists.

What factor makes a country's crime statistics unclear?

People are more likely to take matters in their own hands when they feel that the criminal justice system is ineffective.

Fraud can only be committed in either the black market or within legitimate businesses.

Which country does organ smuggling NOT exist commonly?

Money can be laundered only through banks directly owned by criminals.

Information theft is very difficult to protect against.

What percentage of women worldwide have experienced physical and/or sexual intimate-partner or non-partner violence?