Globalization can be a device for criminal cartels to avoid prosecution and regulation and expand their markets and profits.
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Q28: Asian transnational crime gangs have direct access
Q29: The Revolutionary Armed Forces of Colombia (FARC)
Q30: _ terrorism uses violence to frighten those
Q31: The process of creating a global economy
Q32: _are violations of existing criminal laws designed
Q34: Bernard Madoff, Enron, and Volkswagen all have
Q35: The Racketeer Influenced and Corrupt Organizations (RICO)
Q36: The detection and enforcement of large-scale corporate
Q37: Shifting alliances, change of location, and willingness
Q38: A _ is an investment fraud that
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