Organized Crime

Test I. Supply the correct answer.

Organized crime or
centralized

1.

Is a transnational grouping of highly

Criminal organization
of

enterprises.

by criminals for the purpose

engaging in illegal activity, most commonly

for monetary
profit.
White-collar crime 2. Defined as a crime committed by a person of
respectability
and high social status in the course of his
occupation
(1939).
Transnational crime 3. Refers to crime that takes place across national
boarders.
Corporate crime___4. Criminal activity on behalf of a business
organization.
Mafia___________5. Is a term used to describe a number of criminal
organizations around the world.
True___________ 6. Omerta is the code of the OC which have two major
principle, such as follow your
False___________ 7. The Sicilian mafia is based in Italy, True or False.

True____________8. The word.. comes from the Greek meaning

courage or
loyalty, True or False.
True____________ 9. There are two categories of Asian criminal
enterprises,
these are Traditional criminal and nontraditional, True or False.
.

True___________ 10. Human trafficking is also consider a slavery, True or

False.

Test II. Essay

1. Discuss what is organized crime.
( 20 points )
Good Luck!
HNE

Organized Crime

Test I. Supply the correct answer.

_______________ 1. Is a transnational grouping of highly centralized

enterprises.

by criminals for the

purpose of
engaging in illegal activity, most commonly
for monetary
profit.
________________2. Defined as a crime committed by a person of
respectability
and high social status in the course of his
occupation
(1939).
3. Refers to crime that takes place across
national boarders.
4. Criminal activity on behalf of a business
organization.

5. Is a term used to describe a number of

criminal
organizations around the world.
_______________ 6. Omerta is the code of the OC which have two major
principle, such as follow your
7. The Sicilian mafia is based in Italy, True or
False.
____________ 8. The word.. comes from the Greek meaning
courage or
loyalty, True or False.
____________ 9. There are two categories of Asian criminal
enterprises,
these are Traditional criminal and nontraditional, True or False.
.

___________ 10. Human trafficking is also consider a slavery, True or

False.

Test II. Essay

1. Discuss what is organized crime.
( 20 points )
Good Luck!
HNE