Transnational organized crime Study guides, Class notes & Summaries

True / False 1. In the United States, criminal laws dictate punishments for those who violate the terms of a contract with another individual. ANSWER: REFERENCES: LEARNING OBJECTIVES: KEYWORDS: a. True b. False False Foundations of Criminal Law CJIA.COSM.16.03.01 - Identify the bases and sources of American criminal law. Bloom’s: Remember 2. In Robinson v. California (1962), the Supreme Court struck down a law that made it a crime to be addicted to drugs. a. True ANSWER: REFERENCES: ...

state - Answer- self-governing political entity with sovereignty and characteristics that include territrory, 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, ref...

Final Exam STS 402 Verified 100% Correct!! Hassan al Banna Founder of Muslim Brotherhood the Muslim Brotherhood formed in Egypt by Hassan al Banna Mohammed ibn Abdul Wahhab () religious reformer who wanted to purge Islam of anything beyond the traditions accepted by Mohammed and the 4 rightly guided caliphs. Conducted campaigns against Sufis and Shi'ites. Sayyid Qutb () Published "milestones". Militarized ideas of Wahhab in Egypt and formed a militant group of the Muslim brotherhood...

Summary of the following articles: - Rock, P. (2002). Sociological theories of crime. The Oxford handbook of criminology, 3, 51-82. - Kleemans, E. R. (2014). Theoretical perspectives on organized crime. Oxford handbook of organized crime, 32-52. - Hobbs, D., & Antonopoulos, G. A. (2014). How to research organized crime. The Oxford handbook of organised crime, 96-117. - Paoli, L. (2014). The Italian Mafia. Oxford handbook of organized crime, 121-141. - Albanese, J.S. (2014). The Italian-Am...

Realism - Answer- is an approach to the study and practice of international politics. It emphasizes the role of the nation-state and makes a broad assumption that all nation-states are motivated by national interests, or, at best, national interests disguised as moral concerns. Liberalism - Answer- With the proper institutions and diplomacy, ________ believes that states can work together to maximize prosperity and minimize conflict. Marxism - Answer- is a political and social theory that ...

Complete Test Bank for Drugs in Society: Causes, Concepts, and Control 8th Edition by Michael D. Lyman, Michael D. Lyman ; ISBN13: 9781138202276. (Full Chapters included Chapter 1 to 14).... Chapter 1 - The Nature of the Drug Problem. Chapter 2 - The History of Drug Abuse. Chapter 3 - Drug Abuse and Pharmacology. Chapter 4 - The Illicit Drug Trade. Chapter 5 - Domestic Drug Production. Chapter 6 - Drugs and Crime. Chapter 7 - Organized Crime and The Drug Trade. Chapter 8 - Domestic Drug-...

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 for the concealment of its origin 2...

Money Laundering involves - Answer-taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activities. 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...

ACAMS Flash Cards - Chapter 1|56 Questions with Verified Answers What is money laundering - CORRECT ANSWER The taking of criminal proceeds and disguising their illegal source in order to use the funds for legal or illegal acts Give an example of the second stage in the money laundering cycle - CORRECT ANSWER Electronically moving funds from one country to another; moving funds form one financial institution to another; and converting the cash placed into the system into monetary instrument...

05.05B Engineering Design II 1. A description of your complex real-world problem, and an explanation about why you chose this problem. Ocean overfishing is a difficult real-world issue that I choose to study. Too many fish are being taken out of the water, causing a food chain imbalance and ultimately in the loss of other important marine animals such as sea turtles and corals. I chose this topic because I had recently finished seeing the film Moana, which includes a brief discussion on ov...