Transnational organized crime Study guides, Class notes & Summaries

Anti-Money Laundering Certificate Money Laundering - ANSWER-The process of making dirty money look clean. Criminals disguise the source of funds, changing the form or moving the money to a place where it is less likely to attract attention. The process of money laundering can be broken down into three stages: Placement, Layering and Integration. UN 2000 Convention Against Transnational Organized Crime - "Palermo Convention" def. of Money Laundering - ANSWER-1. The conversion of property...

Money Laundering involves -taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activiites. Formed in 1989 -Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an -inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laundering. The United Nations 2000 Convention Against Transnational Organized Crime, also known as the "Pa...

ACAMS Chapter 1 question & answers latest 2023 verifiedMoney Laundering involves - correct answer taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activities. Formed in 1989 - correct answer Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an - correct answer inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laund...

Palermo Convention The United Nations 2000 Convention Against Transnational Organized Crime, also known as the "Palermo Convention", defines money laundering as... -The conversion or transfer of property, knowing it is derived from a criminal offense, for the purpose of concealing or disguising its illicit origin or of assisting any person who is involved in the commission of the crime to evade the legal consequences of his or her actions. -The concealment or disguise of the true natur...

ACAMS Chapter 1 Questions and Answers Graded A Money Laundering involves taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activiites. Formed in 1989 Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laundering. The United Nations 2000 Convention Against Transnationa...

Money Laundering involves - ANSWER-taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activiites. Formed in 1989 - ANSWER-Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an - ANSWER-inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laundering. The United Nations 2000 Convention Against Transnational Organized Cr...

Money Laundering involves - Answer-taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activiites. Formed in 1989 - Answer-Financial Action Task Force (FATF) Financial Action Task Force (FATF) is an - Answer-inter-government body comprising the group of Seven industrialized nations to set standards and foster international action against money laundering. The United Nations 2000 Convention Against Transnational Organized Crime...

state - ANSWER-self-governing political entity with sovereignty and characteristics that include territory, population, organization and recognition. Universally, it is the highest political organization. Failed State - ANSWER-A state characterized by social, political, and economic failure. Common Characteristics of a Failed State - ANSWER-a central government too weak or ineffective to control its territory, non-provision of public services, widespread corruption and criminality, refugee...

Human Trafficking Test | latest questions and answers| 2023|24 Human Trafficking Definition - The trade of humans, most commonly for the purpose of sexual slavery, forced labor, or commercial sexual exploitation for the trafficker or others Worldwide human trafficking is a... - $32-billion industry Between ________ and ____ men, women and children are deceived, recruited, transported from their homes and sold into slavery around the world each year - 800,000; 4 million __ % of human ...

UPTP Test 3 Questions And Answers | Guaranteed Success ritical Incident Events that are grave, crucial, momentous, and sometimes life threatening. However, they may be predictable and not always sudden. Crisis is also an event that is grave, crucial, momentous, and sometimes life threatening, but it is unpredictable. Critical incident stress Stress that is experienced at any level resulting from exposure to a critical incident Post-Traumatic Stress Disorder The development of cha...