Question 1

__________________ is a term used to describe a form of criminality that includes a much broader range of criminal activity than what is commonly thought of as traditional organized crime.

Accepted Answer

Enterprise crime is a broader term that includes a wide range of criminal activities such as fraud, cybercrime, corruption, money laundering, and terrorism, among others. It involves individuals or groups who work together in a complex and structured manner to carry out illegal activities for financial gain. White-collar crime and economic crime are also types of enterprise crime, but they focus on specific types of illegal activities. Network crime is a term that refers to cybercrime committed through a computer network or the internet.

Question 2

Enterprise crime is characterized by

Accepted Answer

Enterprise crime involves criminal networks engaging in illegal activities, often involving white-collar crime such as fraud and embezzlement. Thus, all of the options listed - criminal networks, illegal relationships, and white-collar crime - are characteristic of enterprise crime.

Question 3

Enterprise criminal groups are usually _______________ and have an exclusive membership that operates within their own code of behavior.

Accepted Answer

D

Question 4

A law known as ___________ makes it possible for police to seize a criminal's assets that are being used in criminal enterprises.

Accepted Answer

The answer of A law known as ___________ makes it...

Question 5

Because law enforcement throughout the world has had some success in fighting enterprise crime, many groups have introduced new _______________ to pass decisions on or carry out street-level activities.

Accepted Answer

Criminal organizations often introduce new "layers" of people to handle street-level activities, making it harder for law enforcement to trace activities back to the top leaders.

Question 6

According to the authors, the Mafia is successful largely because of its

Accepted Answer

The Mafia's success can be attributed to a combination of factors including its ability to corrupt public officials and police, its predatory practices on the vulnerable, and its development of a complex organizational structure that challenges law enforcement efforts to infiltrate or dismantle it. These elements work together to enhance the Mafia's resilience and operational effectiveness.

Question 7

The Drug Enforcement Administration defines a __________ drug trafficker as a group with five or more members who smuggle at least four kilograms of cocaine or its equivalent into the United States in a one-month period.

Accepted Answer

The Drug Enforcement Administration defines a Class I drug trafficker as a group with five or more members who smuggle at least four kilograms of cocaine or its equivalent into the United States in a one-month period.

Question 8

The term _________ refers to the relationship between heaven, earth, and humankind.

Accepted Answer

The term "Triad" refers to the relationship between heaven, earth, and humankind in Chinese philosophy and religion. The Triad concept emphasizes the interconnectedness and interdependence of these three realms.

Question 9

The development of information and intelligence relative to sources and methods of supply and the distribution networks within a city are considered to be a key investigative activity of

Accepted Answer

The development of information and intelligence relative to sources and methods of supply and distribution networks within a city are directly related to drug-related investigations. This information is crucial in understanding the organizational structure of drug trafficking groups and identifying key players in the network.

Question 10

According to the authors, in today's society, it is relatively easy to arrest street-level pushers or locate crack houses, but much more difficult to conduct successful investigations into the

Accepted Answer

The authors specifically mention the difficulty of investigating the "hierarchy of the criminal network," indicating that the focus is on identifying those at the top of the distribution chain. The other options are not mentioned as being particularly difficult to investigate.

Question 11

According to the authors, the most effective means of collecting information in drug-related investigations is

Accepted Answer

The answer of According to the authors, the most effective...

Question 12

_____________ is a potent nervous system stimulant and local anesthetic that is a natural product derived from the leaves of the coca plant.

Accepted Answer

Cocaine is a natural product that comes from the leaves of the coca plant. It is a potent nervous system stimulant and local anesthetic. Phencyclidine (PCP), marijuana, and heroin are not derived from the coca plant.

Question 13

According to the authors, those characterized as enterprise criminals represent a greater threat to society than do traditional lawbreakers.

Accepted Answer

The authors argue that enterprise criminals, who operate illicit businesses or organizations, have the potential to cause more widespread harm and damage to society than traditional street-level criminals.

Question 14

In some criminal gangs, especially in the United States, new members are recruited from prisons because this lessens the possibility of infiltration by law enforcement officers.

Accepted Answer

This is true. Many criminal gangs recruit new members from prisons to ensure that they are not law enforcement officers or informants.

Question 15

It has been found by the most active enterprise crime groups that it is not necessary to corrupt government officials in order to survive.

Accepted Answer

Most active enterprise crime groups often find it necessary to corrupt government officials to ensure their survival, as this helps them avoid legal repercussions and facilitates their illegal activities.

Question 16

According to the authors, knowing how a criminal group works will provide the investigator with a basis for building a criminal case against them.

Accepted Answer

Knowing how a criminal group works can help investigators identify key members and their roles, gather evidence, and ultimately build a strong case against them.

Question 17

The recruitment of specialists and the proper training of criminal investigators are factors not considered by the authors to be extremely important in combating enterprise crime.

Accepted Answer

The statement is incorrect. In fact, recruitment of specialists and proper training of criminal investigators are considered to be important factors in combating enterprise crime.

Question 18

Drug cartels are noted for killing informants or turnarounds and for going to almost any length to protect the leadership.

Accepted Answer

Drug cartels are known for their brutal tactics in order to protect their illegal activities and leaders. This includes targeted killings of informants or those who may potentially turn on the cartel.

Question 19

Members of the Jamaican Posses are known for moving large quantities of illegal drugs, usually marijuana and crack cocaine, in rented trucks and trailers, and for storing the drugs in rented warehouses in various cities.

Accepted Answer

The answer of Members of the Jamaican Posses are known...

Question 20

Vietnamese gangs are thought to be made up largely of former members of the Vietnamese armed forces and criminals from Vietnam.

Accepted Answer

According to various reports and studies, Vietnamese gangs often recruit former members of the Vietnamese military and also involve individuals with criminal backgrounds from Vietnam.

Quiz 17: Enterprise Crime: Organized, Economic, and White-Collar Crime