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Week 4 Review Questions

  • What are the various types of cybercrime?
  • In your state, who would you turn to to report a financial scam? What are the problems faced by state, federal, and international law enforcement agencies when combating identity fraud perpetrated over the internet? Explain your answer.
  • What are the two broad categories of trafficking in persons? Explain each.
  • Why is trafficking counterfeit goods so attractive to organized crime? Explain.
  • What elements of the business of illegal drugs are similar to the business of selling legal products?
  • How has racism or hostility toward minorities influenced the drug prohibitions and laws in the United States?
  • How have the methods employed to manufacture, transport, and distribute illicit drugs evolved?
  • What are the four geographic sources for heroin? How does American foreign policy in Afghanistan interact with the heroin business?
  • What are the three basic forms of labor racketeering? Discuss your answer.
  • What is the purpose of money laundering? How can a legitimate business be used to accomplish money laundering?

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