_____ is known as japanese organized crime groups (literally, “good-for-nothings”).
Answer
Correct Answer:
Yakuza
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_____ is defined as chinese organized crime groups.
Answer
Correct Answer:
Triads
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_____ is statute of the Organized Crime Control Act of 1970. It prohibits the use of the proceeds from criminal operations from being used to acquire legitimate operations.
Answer
Correct Answer:
RICO (Racketeer Influenced and Corrupt Organizations)
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Is racketeering dishonest practices, particularly in the labor sector?
Answer
Correct Answer:
True
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_____ is known as the most powerful legislation ever passed to attack organized crime. It was passed in 1970.
Answer
Correct Answer:
Organized Crime Control Act
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_____ is defined as an illegal game of betting on numbers.
Answer
Correct Answer:
Numbers game
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_____ is was a major Colombian drug trafficking organization.
Answer
Correct Answer:
Medellin cartel
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Is mafiya a term for describing the Russian Mafia?
Answer
Correct Answer:
True
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_____ is known as one who illegally lends money at usurious interest rates.
Answer
Correct Answer:
Loan shark
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_____ is defined as arnold Trebach’s thesis that as soon as one source of heroin supply is shut off, another will emerge to meet the demand.
Answer
Correct Answer:
Iron law of opium trade
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_____ is a 1940s antiracketeering act that holds that any interference with interstate commerce is a violation.
Answer
Correct Answer:
Hobbs act
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Is ethnic succession theory the belief that organized crime has been a ladder of mobility for a succession of ethnic groups?
Answer
Correct Answer:
True
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_____ is known as model that shows organized criminal groups exist along a continuum from nonorganized crime to highly organized crime groups.
Answer
Correct Answer:
Continuum model of organized crime
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_____ is defined as laws that require that property obtained through criminal activity is surrendered to the state.
Answer
Correct Answer:
Assets forfeiture
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Which of the following statements is not a myth associated with street gangs?
Answer
Correct Answer:
They do not control drug distribution in cities.
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The strength of organized crime rests in it economic ideology and rationality.
Answer
Correct Answer:
False
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Syndicates are involved in other gambling activities, such as bookmaking.
Answer
Correct Answer:
True
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Under the Cosa Nostra model, the caporegime is also known as ______.
Answer
Correct Answer:
Captain
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From which former member does a great deal of information on organized crime come?
Answer
Correct Answer:
Joseph Valachi
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Money laundering is the third largest industry in the world.
Answer
Correct Answer:
True
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Which one of the following criminal events took place in the 1700s?
Answer
Correct Answer:
Colonial pirates
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Mafia boss, ______ was also known as the “Dapper Don.”
Answer
Correct Answer:
John Gotti
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______ is the infiltration of unions to use their influence for personal profit.
Answer
Correct Answer:
Racketeering
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Which type of organized crime has the chief goal of psychological gratification rather than monetary gain?
Answer
Correct Answer:
In-group-oriented
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Mexican cartels control 50 percent of the cocaine market in the United States.
Answer
Correct Answer:
False
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Mafiya is a term used to refer to various Russian organized crime groups, which have grown in power since the collapse of the former Soviet Union.
Answer
Correct Answer:
True
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______ statute authorizes the Federal Government to seize legitimate operations if they have been purchased with illegally gained funds.
Answer
Correct Answer:
RICO
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Which of the following is not a legitimate source of information on organized crime?
Answer
Correct Answer:
Movies
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Which organized crime group is considered the most powerful international drug trafficking organization in the world?
Answer
Correct Answer:
Medeliin cartel
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