bernard-madoff-bear-stearn-and-lehman-brothers-all-have-committed-5

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11. Transnational Crime groups are often
involved in;

a.

Human
trafficking

b.

Gambling

c.

Prostitution

d.

All of
these

12. One
reason it has proven difficult for law enforcement to combat drug cartelsis:

a.

They work
in conjunction with transnational crime groups like the Russian Mob

b.

The
property where drugs are grown are disguised as migrant farms

c.

They
employ gangs to protect them and intimidate enemies

d.

The Rico
act has backfired on the U.S.
government

13. Federal
legislation that enables prosecutors to bring additional criminal or civil
charges against people engaged in 2 or more acts prohibited by 24 existing
federal and 8 state laws

a.

ZETA

b.

RICO

c.

Travel Act

d.

The
Federation

14. Underground
criminal societies based on Hong Kong control
secret markets, bus routes, and are often involved in money laundering and drug
trafficking

a.

Asian
Gangs

b.

Yakuza

c.

Red
Dragons

d.

Triads

15. Which
United Nations agency is charged with addressing labor standards, employment
and social protection issues and often finds themselves dealing with human
trafficking issues?

a.

International
Labor Organization

b.

Global
Trafficking Committee

c.

Asian
Gangs task force

d.

None of
the above

16. Afghanistan now
supplies ___ of the world’s opium leaving the potential for eradicating global
crime difficult.

a.

60%

b.

70%

c.

80%

d.

90%

17. Cyber crime is challenging because:

a.

it is difficult to detect
through traditional law enforcement channels.

b.

it is rapidly evolving.

c.

its control demands that agents
of the justice system develop technical skills.

d.

All of these

18. ___________ is the use of computer networks
for undermining the social, economic, and political system of an enemy through
the destruction of infrastructure.

a.

Cyber theft

b.

Cyber vandalism

c.

Cyber terrorism

d.

Cyber movement

19. Which of the
following is not a type of internet securities fraud?

a.

Identity theft

b.

Market manipulation

c.

Fraudulent offerings of securities

d.

Illegal touting

20. ___________is the illegal acquisition of
personal information such as bank passwords and credit card numbers, by
masquerading as a trustworthy person/business in what appears to be an official
electronic communication.

a.

Etailing fraud

b.

Phishing

c.

Cyber theft

d.

Touting

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