Question 1

Which of the following characteristics distinguishes organized crime from a riotous mob?

Accepted Answer

C

Question 2

Which of the following is not one of the core characteristics of organized crime as specified by the European Communities and EUROPOL?

Accepted Answer

The core characteristics of organized crime as specified by the European Communities and EUROPOL include collaboration of more than two people, operation for a prolonged or indefinite period of time, and committing serious offences. However, engaging in laundering the revenue from these serious offences, while often associated with organized crime, is not listed as one of the core characteristics in their definition.

Question 3

identifies numerous characteristics of organized crime,all of which are grouped into four categories.Which category do the characteristics of "continuing enterprise" and "career criminals" fall under?

Accepted Answer

B

Question 4

How many members does a chapter of outlaw motorcycle gang chapter usually have?

Accepted Answer

According to law enforcement agencies and studies, outlaw motorcycle gang chapters typically have between 6-25 members. However, this number can vary depending on the gang and the location.

Question 5

There are two broad patterns to the structure of an organized criminal conspiracy.What is the name applied to the structure that is based on the specialized tasks of or resources available to the individuals involved in the conspiracy?

Accepted Answer

The "commercial" structure refers to the organization of a criminal conspiracy based on specialized tasks or resources, focusing on the business-like aspects of the operation.

Question 6

In his seminal study of criminal groups in New York City,Ianni (1974)identified two basic forms of relationships among the individuals involved in these groups.Which of the following terms does he apply to criminal conspiracies that are held together by close personal relationships among members?

Accepted Answer

Ianni applies the term "associational" to criminal conspiracies that are held together by close personal relationships among members. This refers to groups where members have strong personal ties, such as family or friends, that bind them together in the criminal enterprise.

Question 7

Which of the following is NOT a name used by an outlaw motorcycle gang to refer to a specialized unit that carries out enforcement functions,including murder?

Accepted Answer

"The Commission" does not refer to a specialized unit that carries out enforcement functions, including murder. It is a term often used for a governing body or leadership council within an outlaw motorcycle gang.

Question 8

Unlawfully obtaining money,property or services from an individual or entity through coercion and intimidation is the definition of which of the following?

Accepted Answer

Extortion involves using threats or force to obtain something of value from someone else. It is a specific type of crime that involves coercion and intimidation, which distinguishes it from other forms of theft, fraud, or robbery.

Question 9

Which of the following is not a mandatory component of organized crime,as specified by the Criminal Code of Canada?

Accepted Answer

According to the Criminal Code of Canada, a group may be considered organized crime if it consists of three or more individuals inside or outside of Canada, and if its main activity involves one or more serious offences that result in a material benefit. Additionally, the group must have persisted over time. The option D suggests that a group may be considered organized crime if it has formed randomly to commit a single offence, which is incorrect according to the Criminal Code of Canada.

Question 10

Which of the following did the Cali Cartel from Colombia use to insulate upper echelons from enforcement and prosecution?

Accepted Answer

The answer of Which of the following did the Cali...

Question 11

Which of the following can be considered a consensual crime?

Accepted Answer

Loan sharking can be considered a consensual crime because it involves a mutual agreement between the lender and the borrower, despite the potentially illegal interest rates or enforcement methods involved.

Question 12

What is the term used in the textbook for organized crime that crosses national boundaries?

Accepted Answer

The term used in the textbook for organized crime that crosses national boundaries is "transnational organized crime." While options A and B may seem correct, "multinational" and "international" both suggest criminal activity that takes place in multiple countries or involves individuals/entities from multiple countries. "Transnational," on the other hand, explicitly acknowledges that the criminal activity crosses borders and operates in multiple countries. Option D, "global entrepreneurial crime," is not a commonly used term in the field of criminology and does not accurately convey the idea of organized crime that operates across national boundaries.

Question 13

Which of the following is NOT considered a predatory criminal activity?

Accepted Answer

Gambling may involve a level of risk, but it is not considered predatory criminal activity as it does not involve intentionally harming or exploiting others. Extortion, theft, and fraud all involve using manipulation, force, or deception to illegally obtain money or property from others, and are considered predatory criminal activities.

Question 14

Which of the following is NOT one of the ways that an organized crime group insulates the upper echelons of an organized crime group from enforcement and prosecution?

Accepted Answer

Having contempt for civil society is more of an attitude or belief rather than a tactical method used by organized crime groups to protect their leaders from law enforcement and prosecution. The other options (A, B, D) describe specific strategies used to maintain secrecy and compartmentalization within the organization, thereby insulating higher-ups.

Question 15

What is the term used for someone who is a prospective member of an outlaw motorcycle gang?

Accepted Answer

The term used for a prospective member of an outlaw motorcycle gang is a "striker". A "hawg" refers to a motorcycle, a "puppet" refers to a member who is controlled by a higher-ranking member, and a "one percenter" refers to a member of an outlaw motorcycle gang who identifies as being outside of the mainstream society.

Question 16

What is the term for an Italian-American mafia member who believes that anyone who follows the rules and laws is a sucker and deserves to be victimized?

Accepted Answer

The term "wiseguy" is often used colloquially to refer to a member of the Italian-American mafia. This particular belief that anyone who follows rules and laws is a sucker is a common mentality held by many members of organized crime.

Question 17

Which of the following criminal activities exemplifies the difference between consensual and predatory criminal activities?

Accepted Answer

Gambling can be both consensual and predatory, depending on whether or not the participants are willing and aware of the risks involved. Extortion, on the other hand, is always predatory as it involves using threats or force to obtain something from someone else. The other options (A, C, D) do not clearly illustrate the difference between consensual and predatory criminal activities.

Question 18

Which of the following is NOT a name used by members of the mafia to refer to each other?

Accepted Answer

The answer of Which of the following is NOT a...

Question 19

Which of the following can be classified as both a predatory and a consensual crime associated with organized crime?

Accepted Answer

The counterfeiting of consumer products can be seen as both a predatory and a consensual crime. It is predatory because it preys on legitimate businesses and consumers by infringing on intellectual property rights and potentially harming consumers with inferior products. It is consensual because there are willing buyers who, despite knowing the goods are counterfeit, proceed with the purchase to save money or for other reasons.

Question 20

What is the term applied to the technique of legitimizing illegally earned revenue?

Accepted Answer

The term applied to the technique of legitimizing illegally earned revenue is money-laundering. This involves disguising the true source of funds by funneling the money through legitimate businesses or financial institutions. It is often used by criminals to make their illegal profits appear legal and avoid detection by authorities.

Quiz 16: Organized Crime