Transnational organized crime Study guides, Class notes & Summaries

Assault Essential Elements - Answer-266 CC - 265 (1) (a) without the consent of another person, he applies force intentionally to that other person, directly or indirectly; (b) he attempts or threatens, by an act or a gesture, to apply force to another person, if he has, or causes that other person to believe on reasonable grounds that he has, present ability to effect his purpose; or (c) while openly wearing or carrying a weapon or an imitation thereof, he accosts or impedes another perso...

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, also known as the "Palermo Convention," defines money laundering as: 1. - ANSWER-The conversion or transfer of property, knowing it is derived from a criminal offense, for the purpose of concealing or disguising its ill...

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

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...

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,...

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 kn...

ACAMS Chapter 1 Questions and Answers 2023 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 Ag...

Money Laundering 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 1. The conversion of property for the concealment of its origin 2. The conceal...

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...

ACAMS Final Exam 2023 Money Laundering involves - CORRECT ANSWER-taking criminal proceeds and disguising their illegal sources in order to use the funds to perform legal or illegal activiites. 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 laundering. The United Nations 2...