Deck 15: Comparative Criminal Justice

ملء الشاشة (f)
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سؤال
Court orders for documents or witnesses outside a specific country are called __________.

A)international subpoenas
B)defensive subpoenas
C)extraterritorial subpoenas
D)protective subpoenas
استخدم زر المسافة أو
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لقلب البطاقة.
سؤال
The term ___________ refers to a normlessness or lack of attachment felt by some people toward their society.

A)synnomie
B)anomie
C)genocide
D)anarchy
سؤال
The __________ was established by consensus of the United Nations membership in 2002.It has jurisdiction over serious international crimes,such as genocide,war crimes,and crimes against humanity.

A)U.S.Supreme Court
B)International Criminal Court
C)Juvenile Court
D)None of the above
سؤال
The term __________ refers to the manufacture or distribution of controlled substances.

A)drug trafficking
B)human trafficking
C)trafficking in stolen property
D)extortion and racketeering
سؤال
__________ systems,as are found throughout most of Europe,are the most common type and are based on legal rules or codes that are written to cover all possibilities of behavior.

A)Civil law
B)Common law
C)Islamic law
D)Socialist law
سؤال
__________ involves the disguising of funds obtained from illegal activity,using banks or businesses,to make it appear as lawful income.

A)Money laundering
B)Counterfeiting
C)Commercialized vices
D)Corruption
سؤال
__________ involves the systematic provision of illegal sexual or gambling services in violation of applicable laws.

A)Money laundering
B)Counterfeiting
C)Commercialized vices
D)Corruption
سؤال
The term ___________ refers to the sharing of values to the point of harmonious accommodation of divergent views.

A)synnomie
B)anomie
C)genocide
D)anarchy
سؤال
The __________ interviews representative samples of citizens from around the world about their experiences with crime.

A)Bureau of Justice Statistics
B)Uniform Crime Reports
C)International Crime Victim Survey
D)National Incident-Based Reporting System
سؤال
__________ systems,found in many Middle Eastern countries,are based in the Muslim religion,so they address acts against both God and individuals.

A)Civil law
B)Common law
C)Islamic law
D)Socialist law
سؤال
__________ involves the forged or faked documents or products intended to deceive the purchaser.

A)Money laundering
B)Counterfeiting
C)Commercialized vices
D)Corruption
سؤال
The term __________ refers to the recruitment,transportation,or harboring of persons for the purpose of exploitation,such as prostitution and forced labor.

A)drug trafficking
B)human trafficking
C)trafficking in stolen property
D)extortion and racketeering
سؤال
__________ systems control the distribution of property and power in a society in addition to addressing individual legal problems.

A)Civil law
B)Common law
C)Islamic law
D)Socialist law
سؤال
__________ systems,the basis for both English and American law,are based on legal precedents established by both law and court decisions,so laws are continually refined by courts on a case-by-case basis.

A)Civil law
B)Common law
C)Islamic law
D)Socialist law
سؤال
The term ___________ refers to intentionally destroying an ethnic,racial,national,or religious group in a systematic manner. .

A)synnomie
B)anomie
C)genocide
D)anarchy
سؤال
Crimes against the peace and security of mankind as defined by international agreements between countries,such as genocide and torture are referred to as __________.

A)transnational crime
B)international crime
C)national crime
D)local crime
سؤال
Offenses in which the planning and execution of the crime involve more than one country are referred to as __________.

A)transnational crime
B)international crime
C)national crime
D)local crime
سؤال
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury,property damage,or exposure to criminal charges,as part of an ongoing criminal enterprise is known as __________.

A)drug trafficking
B)human trafficking
C)trafficking in stolen property
D)extortion and racketeering
سؤال
The sale,distribution,or large-scale possession of property obtained in violation of the law is referred to as __________.

A)drug trafficking
B)human trafficking
C)trafficking in stolen property
D)extortion and racketeering
سؤال
__________ involves the misuse of power or position for unlawful gain or advantage.

A)Money laundering
B)Counterfeiting
C)Commercialized vices
D)Corruption
سؤال
Countries with high crime rates appear to have developed strong social control through family systems and religious tradition,practice,and belief.
سؤال
'Transnational crime' refers to crimes against the peace and security of mankind as defined by international agreements between countries,such as genocide and torture.
سؤال
The transnational infiltration of legitimate business or government involves organized attempts to conduct an ongoing criminal enterprise and protect it through a series of crimes that include extortion,money laundering,and corruption.
سؤال
The forcible abduction of a fugitive from one country to be brought to justice in another can be seen as a violation of international law,because nations are generally bound to respect the laws of other nations when operating inside their territory
سؤال
__________ crime refers to crimes against the peace and security of mankind as defined by international agreements between countries,such as genocide and torture.
سؤال
Counterfeiting refers to the forged or faked documents or products intended to deceive the purchaser.
سؤال
__________ refers to a normlessness or lack of attachment felt by some people toward their society.
سؤال
The International Criminal Police Organization (Interpol)assists member law enforcement agencies requiring information about crimes or criminals of a transnational nature.
سؤال
'International crime' refers to offenses in which the planning and execution of the crime involve more than one country.
سؤال
The term 'commercialized vices' refers to the systematic provision of illegal sexual or gambling services in violation of applicable laws.
سؤال
'Synnomie' refers to a normlessness or lack of attachment felt by some people toward their society.
سؤال
__________ crime refers to offenses in which the planning and execution of the crime involve more than one country.
سؤال
'Anomie' refers to the sharing of values to the point of harmonious accommodation of divergent views.
سؤال
A major problem in comparing crime rates in different nations is the way crimes are counted.
سؤال
Although there are international differences in the punishment of criminals,basic standards of treatment should apply everywhere.These have been codified by the United Nations in the Standard Minimum Rules for the Treatment of Prisoners.
سؤال
The scope and limits of criminal punishment vary widely from one culture to another.
سؤال
The term 'extortion and racketeering' refers to the obtaining of the property of another or unfair competitive advantage due to threats of future physical injury,property damage,or exposure to criminal charges,as part of an ongoing criminal enterprise.
سؤال
The idea of an international criminal court to prosecute genocide,crimes against humanity,and war crimes was first considered when the United Nations was established after World War II.
سؤال
Despite these international data collection problems,several efforts have been made to obtain some kind of international comparison of the incidence of major crimes.This is because:

A)Without periodically collected baseline data about the incidence of crime,it is impossible to distinguish long-term trends from year-to-year fluctuations
B)A comparison of crime rates in different nations might provide clues as to why some nations are more successful than others in controlling crime rates.
C)All of the above
D)None of the above
سؤال
_________ refers to the sharing of values to the point of harmonious accommodation of divergent views.
سؤال
Court orders for documents or witnesses outside a specific country are called __________ subpoenas.
سؤال
What is the difference between 'transnational' crime and 'international' crime? Please explain.
سؤال
__________ refers to the obtaining of property through deception of the owner,often accomplished using computers and the Internet.
سؤال
What is the International Crime Victim Survey and what do we use it for?
سؤال
What does the transnational provision of illicit services involve?
سؤال
__________ law systems,the basis for both English and American law,are based on legal precedents established by both law and court decisions,so laws are continually refined by courts on a case-by-case basis.
سؤال
__________ law systems control the distribution of property and power in a society in addition to addressing individual legal problems.
سؤال
Why do you think that there is no proposal for a 'world prison' similar to the proposed world court?
سؤال
Your textbook author indicates that child exploitation is driven by demand.What do you think can be done to reduce this demand?
سؤال
__________ law systems,found in many Middle Eastern countries,are based in the Muslim religion,so they address acts against both God and individuals.
سؤال
__________ law systems,as are found throughout most of Europe,are the most common type and are based on legal rules or codes that are written to cover all possibilities of behavior.
سؤال
Match between columns
Human trafficking
The manufacture or distribution of controlled substances.
Human trafficking
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Human trafficking
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Human trafficking
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Human trafficking
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Human trafficking
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Human trafficking
Forged or faked documents or products intended to deceive the purchaser.
Human trafficking
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Human trafficking
The misuse of power or position for unlawful gain or advantage.
Corruption
The manufacture or distribution of controlled substances.
Corruption
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Corruption
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Corruption
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Corruption
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Corruption
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Corruption
Forged or faked documents or products intended to deceive the purchaser.
Corruption
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Corruption
The misuse of power or position for unlawful gain or advantage.
Drug trafficking
The manufacture or distribution of controlled substances.
Drug trafficking
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Drug trafficking
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Drug trafficking
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Drug trafficking
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Drug trafficking
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Drug trafficking
Forged or faked documents or products intended to deceive the purchaser.
Drug trafficking
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Drug trafficking
The misuse of power or position for unlawful gain or advantage.
Extortion and racketeering
The manufacture or distribution of controlled substances.
Extortion and racketeering
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Extortion and racketeering
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Extortion and racketeering
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Extortion and racketeering
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Extortion and racketeering
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Extortion and racketeering
Forged or faked documents or products intended to deceive the purchaser.
Extortion and racketeering
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Extortion and racketeering
The misuse of power or position for unlawful gain or advantage.
Counterfeiting
The manufacture or distribution of controlled substances.
Counterfeiting
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Counterfeiting
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Counterfeiting
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Counterfeiting
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Counterfeiting
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Counterfeiting
Forged or faked documents or products intended to deceive the purchaser.
Counterfeiting
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Counterfeiting
The misuse of power or position for unlawful gain or advantage.
Trafficking in stolen property
The manufacture or distribution of controlled substances.
Trafficking in stolen property
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Trafficking in stolen property
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Trafficking in stolen property
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Trafficking in stolen property
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Trafficking in stolen property
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Trafficking in stolen property
Forged or faked documents or products intended to deceive the purchaser.
Trafficking in stolen property
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Trafficking in stolen property
The misuse of power or position for unlawful gain or advantage.
Cybercrime and fraud
The manufacture or distribution of controlled substances.
Cybercrime and fraud
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Cybercrime and fraud
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Cybercrime and fraud
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Cybercrime and fraud
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Cybercrime and fraud
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Cybercrime and fraud
Forged or faked documents or products intended to deceive the purchaser.
Cybercrime and fraud
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Cybercrime and fraud
The misuse of power or position for unlawful gain or advantage.
Money laundering
The manufacture or distribution of controlled substances.
Money laundering
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Money laundering
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Money laundering
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Money laundering
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Money laundering
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Money laundering
Forged or faked documents or products intended to deceive the purchaser.
Money laundering
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Money laundering
The misuse of power or position for unlawful gain or advantage.
Commercialized vices
The manufacture or distribution of controlled substances.
Commercialized vices
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Commercialized vices
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Commercialized vices
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Commercialized vices
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Commercialized vices
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Commercialized vices
Forged or faked documents or products intended to deceive the purchaser.
Commercialized vices
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Commercialized vices
The misuse of power or position for unlawful gain or advantage.
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ملء الشاشة (f)
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Deck 15: Comparative Criminal Justice
1
Court orders for documents or witnesses outside a specific country are called __________.

A)international subpoenas
B)defensive subpoenas
C)extraterritorial subpoenas
D)protective subpoenas
C
2
The term ___________ refers to a normlessness or lack of attachment felt by some people toward their society.

A)synnomie
B)anomie
C)genocide
D)anarchy
B
3
The __________ was established by consensus of the United Nations membership in 2002.It has jurisdiction over serious international crimes,such as genocide,war crimes,and crimes against humanity.

A)U.S.Supreme Court
B)International Criminal Court
C)Juvenile Court
D)None of the above
B
4
The term __________ refers to the manufacture or distribution of controlled substances.

A)drug trafficking
B)human trafficking
C)trafficking in stolen property
D)extortion and racketeering
فتح الحزمة
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فتح الحزمة
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5
__________ systems,as are found throughout most of Europe,are the most common type and are based on legal rules or codes that are written to cover all possibilities of behavior.

A)Civil law
B)Common law
C)Islamic law
D)Socialist law
فتح الحزمة
افتح القفل للوصول البطاقات البالغ عددها 52 في هذه المجموعة.
فتح الحزمة
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6
__________ involves the disguising of funds obtained from illegal activity,using banks or businesses,to make it appear as lawful income.

A)Money laundering
B)Counterfeiting
C)Commercialized vices
D)Corruption
فتح الحزمة
افتح القفل للوصول البطاقات البالغ عددها 52 في هذه المجموعة.
فتح الحزمة
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7
__________ involves the systematic provision of illegal sexual or gambling services in violation of applicable laws.

A)Money laundering
B)Counterfeiting
C)Commercialized vices
D)Corruption
فتح الحزمة
افتح القفل للوصول البطاقات البالغ عددها 52 في هذه المجموعة.
فتح الحزمة
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8
The term ___________ refers to the sharing of values to the point of harmonious accommodation of divergent views.

A)synnomie
B)anomie
C)genocide
D)anarchy
فتح الحزمة
افتح القفل للوصول البطاقات البالغ عددها 52 في هذه المجموعة.
فتح الحزمة
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9
The __________ interviews representative samples of citizens from around the world about their experiences with crime.

A)Bureau of Justice Statistics
B)Uniform Crime Reports
C)International Crime Victim Survey
D)National Incident-Based Reporting System
فتح الحزمة
افتح القفل للوصول البطاقات البالغ عددها 52 في هذه المجموعة.
فتح الحزمة
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10
__________ systems,found in many Middle Eastern countries,are based in the Muslim religion,so they address acts against both God and individuals.

A)Civil law
B)Common law
C)Islamic law
D)Socialist law
فتح الحزمة
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فتح الحزمة
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11
__________ involves the forged or faked documents or products intended to deceive the purchaser.

A)Money laundering
B)Counterfeiting
C)Commercialized vices
D)Corruption
فتح الحزمة
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فتح الحزمة
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12
The term __________ refers to the recruitment,transportation,or harboring of persons for the purpose of exploitation,such as prostitution and forced labor.

A)drug trafficking
B)human trafficking
C)trafficking in stolen property
D)extortion and racketeering
فتح الحزمة
افتح القفل للوصول البطاقات البالغ عددها 52 في هذه المجموعة.
فتح الحزمة
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13
__________ systems control the distribution of property and power in a society in addition to addressing individual legal problems.

A)Civil law
B)Common law
C)Islamic law
D)Socialist law
فتح الحزمة
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فتح الحزمة
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14
__________ systems,the basis for both English and American law,are based on legal precedents established by both law and court decisions,so laws are continually refined by courts on a case-by-case basis.

A)Civil law
B)Common law
C)Islamic law
D)Socialist law
فتح الحزمة
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فتح الحزمة
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15
The term ___________ refers to intentionally destroying an ethnic,racial,national,or religious group in a systematic manner. .

A)synnomie
B)anomie
C)genocide
D)anarchy
فتح الحزمة
افتح القفل للوصول البطاقات البالغ عددها 52 في هذه المجموعة.
فتح الحزمة
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16
Crimes against the peace and security of mankind as defined by international agreements between countries,such as genocide and torture are referred to as __________.

A)transnational crime
B)international crime
C)national crime
D)local crime
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17
Offenses in which the planning and execution of the crime involve more than one country are referred to as __________.

A)transnational crime
B)international crime
C)national crime
D)local crime
فتح الحزمة
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18
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury,property damage,or exposure to criminal charges,as part of an ongoing criminal enterprise is known as __________.

A)drug trafficking
B)human trafficking
C)trafficking in stolen property
D)extortion and racketeering
فتح الحزمة
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فتح الحزمة
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19
The sale,distribution,or large-scale possession of property obtained in violation of the law is referred to as __________.

A)drug trafficking
B)human trafficking
C)trafficking in stolen property
D)extortion and racketeering
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20
__________ involves the misuse of power or position for unlawful gain or advantage.

A)Money laundering
B)Counterfeiting
C)Commercialized vices
D)Corruption
فتح الحزمة
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21
Countries with high crime rates appear to have developed strong social control through family systems and religious tradition,practice,and belief.
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22
'Transnational crime' refers to crimes against the peace and security of mankind as defined by international agreements between countries,such as genocide and torture.
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23
The transnational infiltration of legitimate business or government involves organized attempts to conduct an ongoing criminal enterprise and protect it through a series of crimes that include extortion,money laundering,and corruption.
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فتح الحزمة
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24
The forcible abduction of a fugitive from one country to be brought to justice in another can be seen as a violation of international law,because nations are generally bound to respect the laws of other nations when operating inside their territory
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25
__________ crime refers to crimes against the peace and security of mankind as defined by international agreements between countries,such as genocide and torture.
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افتح القفل للوصول البطاقات البالغ عددها 52 في هذه المجموعة.
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26
Counterfeiting refers to the forged or faked documents or products intended to deceive the purchaser.
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27
__________ refers to a normlessness or lack of attachment felt by some people toward their society.
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28
The International Criminal Police Organization (Interpol)assists member law enforcement agencies requiring information about crimes or criminals of a transnational nature.
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افتح القفل للوصول البطاقات البالغ عددها 52 في هذه المجموعة.
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29
'International crime' refers to offenses in which the planning and execution of the crime involve more than one country.
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30
The term 'commercialized vices' refers to the systematic provision of illegal sexual or gambling services in violation of applicable laws.
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31
'Synnomie' refers to a normlessness or lack of attachment felt by some people toward their society.
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32
__________ crime refers to offenses in which the planning and execution of the crime involve more than one country.
فتح الحزمة
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33
'Anomie' refers to the sharing of values to the point of harmonious accommodation of divergent views.
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34
A major problem in comparing crime rates in different nations is the way crimes are counted.
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35
Although there are international differences in the punishment of criminals,basic standards of treatment should apply everywhere.These have been codified by the United Nations in the Standard Minimum Rules for the Treatment of Prisoners.
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36
The scope and limits of criminal punishment vary widely from one culture to another.
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37
The term 'extortion and racketeering' refers to the obtaining of the property of another or unfair competitive advantage due to threats of future physical injury,property damage,or exposure to criminal charges,as part of an ongoing criminal enterprise.
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38
The idea of an international criminal court to prosecute genocide,crimes against humanity,and war crimes was first considered when the United Nations was established after World War II.
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39
Despite these international data collection problems,several efforts have been made to obtain some kind of international comparison of the incidence of major crimes.This is because:

A)Without periodically collected baseline data about the incidence of crime,it is impossible to distinguish long-term trends from year-to-year fluctuations
B)A comparison of crime rates in different nations might provide clues as to why some nations are more successful than others in controlling crime rates.
C)All of the above
D)None of the above
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40
_________ refers to the sharing of values to the point of harmonious accommodation of divergent views.
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41
Court orders for documents or witnesses outside a specific country are called __________ subpoenas.
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42
What is the difference between 'transnational' crime and 'international' crime? Please explain.
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43
__________ refers to the obtaining of property through deception of the owner,often accomplished using computers and the Internet.
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44
What is the International Crime Victim Survey and what do we use it for?
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45
What does the transnational provision of illicit services involve?
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46
__________ law systems,the basis for both English and American law,are based on legal precedents established by both law and court decisions,so laws are continually refined by courts on a case-by-case basis.
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47
__________ law systems control the distribution of property and power in a society in addition to addressing individual legal problems.
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48
Why do you think that there is no proposal for a 'world prison' similar to the proposed world court?
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49
Your textbook author indicates that child exploitation is driven by demand.What do you think can be done to reduce this demand?
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50
__________ law systems,found in many Middle Eastern countries,are based in the Muslim religion,so they address acts against both God and individuals.
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51
__________ law systems,as are found throughout most of Europe,are the most common type and are based on legal rules or codes that are written to cover all possibilities of behavior.
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52
Match between columns
Human trafficking
The manufacture or distribution of controlled substances.
Human trafficking
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Human trafficking
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Human trafficking
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Human trafficking
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Human trafficking
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Human trafficking
Forged or faked documents or products intended to deceive the purchaser.
Human trafficking
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Human trafficking
The misuse of power or position for unlawful gain or advantage.
Corruption
The manufacture or distribution of controlled substances.
Corruption
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Corruption
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Corruption
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Corruption
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Corruption
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Corruption
Forged or faked documents or products intended to deceive the purchaser.
Corruption
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Corruption
The misuse of power or position for unlawful gain or advantage.
Drug trafficking
The manufacture or distribution of controlled substances.
Drug trafficking
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Drug trafficking
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Drug trafficking
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Drug trafficking
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Drug trafficking
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Drug trafficking
Forged or faked documents or products intended to deceive the purchaser.
Drug trafficking
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Drug trafficking
The misuse of power or position for unlawful gain or advantage.
Extortion and racketeering
The manufacture or distribution of controlled substances.
Extortion and racketeering
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Extortion and racketeering
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Extortion and racketeering
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Extortion and racketeering
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Extortion and racketeering
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Extortion and racketeering
Forged or faked documents or products intended to deceive the purchaser.
Extortion and racketeering
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Extortion and racketeering
The misuse of power or position for unlawful gain or advantage.
Counterfeiting
The manufacture or distribution of controlled substances.
Counterfeiting
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Counterfeiting
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Counterfeiting
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Counterfeiting
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Counterfeiting
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Counterfeiting
Forged or faked documents or products intended to deceive the purchaser.
Counterfeiting
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Counterfeiting
The misuse of power or position for unlawful gain or advantage.
Trafficking in stolen property
The manufacture or distribution of controlled substances.
Trafficking in stolen property
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Trafficking in stolen property
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Trafficking in stolen property
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Trafficking in stolen property
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Trafficking in stolen property
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Trafficking in stolen property
Forged or faked documents or products intended to deceive the purchaser.
Trafficking in stolen property
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Trafficking in stolen property
The misuse of power or position for unlawful gain or advantage.
Cybercrime and fraud
The manufacture or distribution of controlled substances.
Cybercrime and fraud
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Cybercrime and fraud
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Cybercrime and fraud
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Cybercrime and fraud
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Cybercrime and fraud
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Cybercrime and fraud
Forged or faked documents or products intended to deceive the purchaser.
Cybercrime and fraud
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Cybercrime and fraud
The misuse of power or position for unlawful gain or advantage.
Money laundering
The manufacture or distribution of controlled substances.
Money laundering
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Money laundering
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Money laundering
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Money laundering
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Money laundering
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Money laundering
Forged or faked documents or products intended to deceive the purchaser.
Money laundering
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Money laundering
The misuse of power or position for unlawful gain or advantage.
Commercialized vices
The manufacture or distribution of controlled substances.
Commercialized vices
Recruitment, transportation, or harboring of persons for the purpose of exploitation, such as prostitution and forced labor
Commercialized vices
Obtaining the property of another or unfair competitive advantage due to threats of future physical injury, property damage, or exposure to criminal charges, as part of an ongoing criminal enterprise.
Commercialized vices
The sale, distribution, or large-scale possession of property obtained in violation of the law.
Commercialized vices
Obtaining property through deception of the owner, often accomplished using computers and the Internet
Commercialized vices
Disguising funds obtained from illegal activity, using banks or businesses, to make it appear as lawful income.
Commercialized vices
Forged or faked documents or products intended to deceive the purchaser.
Commercialized vices
Systematic provision of illegal sexual or gambling services in violation of applicable laws.
Commercialized vices
The misuse of power or position for unlawful gain or advantage.
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