Solved

Match the Type of Transnational Crime to Its Description/definition

Question 48

Matching

Match the type of transnational crime to its description/definition.

Premises:
Human trafficking
Corruption
Drug trafficking
Extortion and racketeering
Counterfeiting
Trafficking in stolen property
Cybercrime and fraud
Money laundering
Commercialized vices
Responses:
The misuse of power or position for unlawful gain or advantage.
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Obtaining property through deception of the owner, often accomplished using computers and the Internet
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Forged or faked documents or products intended to deceive the purchaser.
The manufacture or distribution of controlled substances.

Correct Answer:

Human trafficking
Corruption
Drug trafficking
Extortion and racketeering
Counterfeiting
Trafficking in stolen property
Cybercrime and fraud
Money laundering
Commercialized vices
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