Exam 12: White: Collar and Organized Crime
Which of the following scenarios is the best example of white-collar crime?
C
According to Mark Haller which of the following is a similarity between a chamber of commerce and an organized crime syndicate?
D
Discuss the alien conspiracy theory of organized crime. What are the critiques of this theory?
The alien conspiracy theory of organized crime suggests that extraterrestrial beings are somehow involved in or controlling organized crime activities on Earth. This theory posits that aliens may be using human criminal organizations to further their own agendas, such as obtaining resources or exerting influence over human society.
Critiques of this theory include the lack of concrete evidence to support the existence of extraterrestrial beings and their involvement in organized crime. Many argue that attributing criminal activities to aliens is a way to deflect responsibility from human actors and overlook the complex social, economic, and political factors that contribute to organized crime.
Additionally, the alien conspiracy theory of organized crime has been widely dismissed by mainstream scholars and law enforcement agencies as a fringe or pseudoscientific belief. Critics argue that promoting this theory can detract from efforts to understand and address the root causes of organized crime, and may even contribute to the stigmatization of certain groups or communities.
Overall, while the idea of alien involvement in organized crime may be intriguing to some, it is not widely accepted or supported by credible evidence. Critics emphasize the importance of focusing on evidence-based approaches to understanding and combating organized crime, rather than entertaining unfounded conspiracy theories.
Which of the following involves illegal activities of people acknowledged purpose is profit through illegitimate business enterprise?
While crimes like Internet fraud are expected to increase in the future, human smuggling and extortion are expected to decline.
Moore's typology of white-collar crime contains seven elements. Briefly discuss these elements.
How did Edwin Sutherland refer to the criminal activities of the rich and powerful?
Prime Minister Harper had to investigate one of his own advisors in 2011 for influence peddling.
Which statement summarizes the category of white-collar crime known as stings and swindles?
Indications exist that the traditional organized crime syndicates are in decline.
Canada's Criminal Intelligence Service (CISC) is mandated to report annually on organized crime.
An RCMP wiretap in a downtown bar in 2003 sparked one of the largest police corruption investigations in Canadian history.
Who tends to be most involved in pilfering or theft of company property?
Is it possible for corporations operating in Canada to commit criminal acts? Explore this question in terms of Canadian law and deterrence strategies discussed in the text.
In Canada, Aboriginal-based criminal organizations are mostly in the form of street gangs.
Which of the following has been operated jointly by the RCMP and the Ontario Provincial Police as a national call centre aimed at eliminating fraud?
Which of the following gangs operates along with the Outlaws motorcycle gang to act as major controllers of the drug trade in Ontario?
Blue-collar workers appear to be the only employees who commit corporate theft.
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