Criminalize Study guides, Class notes & Summaries

1) Gold is an extremely attractive vehicle for laundering because it is relatively compact and easy to transport 2) the gold market is a target for criminal activity because it is lucrative and holds its value regardless of the form it takes Name two key findings by FATF in its report on "Money Laundering/Terrorist Financing Risks...Associated with Gold" (2015) Casinos Real estate agents Lawyers, accountants, and notaries Trust and company service providers Dealers in precious metals D...

INTRO TO CRIMINOLOGY EXAM 1

AML EXAM 2 QUESTIONS WITH 100% CORRECT ANSWERS The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions against certain foreign countries. A. True B. False - answerA The Financial Action Task Force (FATF) is best known for what? A. Passing EU-Wide laws and policies on AML B. Issuing AML/CTF recommendations for countries to follow C. Having several subgroups D. Establishing the definition of counter terrorist financing - answerB The Third EU Directive defined "money ...

Crime-Legalistic Perspective (main text definition) correct answers Human conduct in violation of the criminal laws of a state, the federal government, or a local jurisdiction that has the power to make such laws Crime- Political Perspective correct answers The result of criteria that have been built into the law by powerful groups and are then used to label selected undesirable forms of behavior as illegal Crime- Sociological Perspective (Sociolegal) correct answers An antisocial act of...

Code HS Questions and Answers with Certified Solutions Which of the following statements are true about the Internet? I - The Internet connects devices and networks all over the world II - The Internet helps people collaborate to solve problems III - The Internet helps people communicate IV - There are no negative consequences of the Internet, it is purely positive I, II, and III Which of the following refers to a widely agreed upon set of rules that standardize communication between machin...

INTRO TO CRIMINOLOGY EXAM 1 Crime Human conduct in violation of the criminal laws of the Federal Government, a State, or local jurisdiction that has the power to make such laws. 4 Perspectives of Crime Legalistic, Political, Sociological, and Psychological Criminalize To make illegal. Statute A formal written enactment of a legislative body. Deviant Behavior Human activity that violates social norms. Consensus Perspective Everyone agrees its wrong. Conflict Perspective Different ...

Which one of the following is not one of the definitional perspectives found in contemporary criminology? correct answers Environmental "Human conduct that is in violation of the criminal laws of a state, the federal government, or a local jurisdiction that has the power to make such laws" is a definition of correct answers Crime The belief that crime is an antisocial act of such a nature that repression is necessary to preserve the existing system of society is the basis of the ________...

CISSP EXAM REVIEW QUESTIONS AND ANSWERS, 100% ACCURATE. RATED A+ What was the first cybercrime specific law enacted to cover computer crimes that crossed state boundaries to avoid infringing on state rights? - -Computer Fraud and Abuse Act (CFAA) of 1984 Which original law covers federal government and financial institution computers if an offense was committed - -Computer Fraud and Abuse Act (CFAA) CFAA of 1994 - -Outlawed the creation of any malicious code to damage computer systems, ...

Business ethics - accepted principles of right or wrong governing the conduct of business people Ethical strategy - A course of action that does not violate a company's business ethics Ethical Issues in International Business - Employment practices Human Rights Environmental pollution Foreign Corrupt Practices Act - US law regulating behavior regarding the conduct of international business in the taking of bribes and other unethical actions Convention on combating Br...

Criminology - Understanding Crime & Criminology (1-2) (Answered) With Complete verified Solution 28. The academic discipline of criminology uses scientific methods to study the__________ of criminal behavior. a. nature, extent, cause, and control b. history, economics, and control c. prevalence, placement, and reduction d. economics, politics, and policies ANSWER: a 29. Marvin Wolfgang's 1958 study Patterns in Criminal Homicide is an example of which subarea of the criminological enter...