Transnational organized crime Study guides, Class notes & Summaries
Looking for the best study guides, study notes and summaries about Transnational organized crime? On this page you'll find 83 study documents about Transnational organized crime.
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Full Summary for the exam on Transnation Organized Crime
- Summary • 17 pages • 2023
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This is a summary for the exam on Transnational Organized Crime including the lectures and the readings.
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Test Bank for Criminology, 8th Edition by Larry J. Siegel
- Exam (elaborations) • 567 pages • 2023 Popular
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Test Bank for Criminology 8e 8th Edition by Larry J. Siegel. Full Chapters test bank are included - Chapter 1 to 14 
 
Part I: CONCEPTS OF CRIME, LAW, AND CRIMINOLOGY. 
1. Crime and Criminology. 
2. The Nature and Extent of Crime. 
3. Victims and Victimization. 
Part II: THEORIES OF CRIME CAUSATION. 
4. Rational Choice Theory. 
5. Trait Theory. 
6. Social Structure Theory. 
7. Social Process Theory. 
8. Social Conflict, Critical Criminology, and Restorative Justice. 
9. Developmental Theories: L...
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Samenvatting verplichte literatuur Transnational Organized Crime VU 2021/2022
- Summary • 97 pages • 2021
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Samenvatting van alle verplichte literatuur: de nodige hoofdstukken van The Oxford Handbook of Organized Crime en de overige verplichte artikelen die zijn voorgeschreven in de studiehandleiding
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College aantekeningen Transnational organized crime (RGBUSTR008)
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Alle aantekeningen van Transnational Organized Crime (RGUBSTR008) van de minor criminology aan de universiteit van Utrecht. 
Bevat alle 8 hoorcollege's 
 
All notes of Transnational Organized Crime (RGUBSTR008) from the minor criminology at the University of Utrecht. 
Contains all 8 lectures
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Border Security Final Exam Questions And Answers Already Passed
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Border Security Final Exam Questions And Answers Already Passed 
globalization 
The increasing amount of interaction and integration on the international scale through exchange of products, services, ideas, and information. 
 
 
interdependence 
A relationship between countries in which they rely on one another for resources, goods, or services. 
 
 
NAFTA (north american free trade agreement) 
free trade agreement between north america, Mexico and Canada 
 
 
transnational organized crime 
indi...
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Anti-Money Laundering Certificate Exam Questions And Detailed Answers
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Anti-Money Laundering Certificate Exam Questions And Detailed Answers 
 
Money Laundering - ANS 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 - ...
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Test Bank For Comparative Criminal Justice Systems 5th Edition by Harry R. Dammer
- Exam (elaborations) • 142 pages • 2023
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CHAPTER 11 – TRANSNATIONAL ORGANIZED CRIME Multiple Choice 
1. La Cosa Nostra refers to groups of organized crime within which ethnicity? A. Italian 
B. French C. Japanese D. Spanish 
ANS: A REF: 261 OBJ: 1 
2. Which of the following is an example of the provision of illicit goods and services? A. Fraud 
B. Extortion 
C. Illicit arms trafficking 
D. Corruption using intimidation 
ANS: C REF: 262 OBJ: 2 
3. The infiltration of business or government is not characterized by the following? A. Bus...
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Border Security Final Exam Questions And Answers Already Passed
- Exam (elaborations) • 8 pages • 2024
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Border Security Final Exam Questions And Answers Already Passed 
globalization 
The increasing amount of interaction and integration on the international scale through exchange of products, services, ideas, and information. 
 
 
interdependence 
A relationship between countries in which they rely on one another for resources, goods, or services. 
 
 
NAFTA (north american free trade agreement) 
free trade agreement between north america, Mexico and Canada 
 
 
transnational organized crime 
indi...
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IB Global Politics Terms, Concepts, and Ideas Questions and Answers
- Exam (elaborations) • 18 pages • 2024
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IB Global Politics Terms, Concepts, and 
Ideas Questions and Answers 
state - CORRECT 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 - CORRECT ANSWER-A state characterized by social, political, and 
economic failure. 
Common Characteristics of a Failed State - CORRECT ANSWER-a central government 
too weak or ineffective to con...
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Anti-Money Laundering Certificate
- Other • 22 pages • 2023
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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 ...
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