Exam 13: White-Collar and Organized Crime

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White-collar crime involves the theft of small merchandise,tools,stationery,and other items.

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False

According to the alien conspiracy model,U.S.organized crime is controlled by a small group of _____ families.

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B

Discuss the monetary cost of street crime compared to white-collar crime.

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It is estimated that street crime costs about $16 billion lost from property crime and robbery.For white-collar crime the estimated loss is $588 billion annually.

Most professions practice _____ by establishing rules for their members' behavior.

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Explain the concept of corporate violence.Provide several examples.

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Which of the following is thought to be involved in several legitimate businesses,including trash-hauling operations,the vending and amusement machine industries,and the toxic-waste dumping industry?

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The Mafia mystique was popularized in important congressional hearings beginning in the 1950s and later featured in the various _____ films.

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Bernard Madoff was discovered to have been using a(n)_____ scheme.

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Pilferage is an example of _____.

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Which of the following best describes the term occupational crime?

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Distinguish between occupational and corporate crime.

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Find a recent case involving criminal harm caused from pollution.Summarize the case and conclude with how this incident could be prevented and what is an appropriate punishment for this crime.

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Police and political corruption is also a:

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Police and politicians violate the public trust by accepting _____ and kickbacks.

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Find a recent case involving health care fraud.Summarize the case and conclude with how this incident could be prevented and what is an appropriate punishment for this crime.

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The most infamous case of corporate violence is probably that of the _____,which was put on the market in 1971 even though the company knew it could easily explode in minor rear-end collisions.

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The news media tends to cover white-collar crime more than street crime.

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Corporate crime is committed by business executives who commit the crime for their corporations' financial gain.

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White-collar criminals generally receive very harsh sentences.

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The primary intent of the persons committing _____ is to benefit the organization for which they work.

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