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CMY3702 - TUT 101 2024 Assignment 2 With Complete Solution
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CMY3702 - TUT 101 2024 Assignment 2 With Complete Solution...
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CMY3702 - TUT 101 2024 Assignment 2 WithComplete Solution
One word for the division or arrangement of crime data in specific classes - ANSWER
Crime Classification
Under which white-collar category does the crime fall in which people in an institutional
or business position use that position to trick others out of their money? - ANSWER
Stings and Swindles (Swing or Sting)
Which of the following contemporary crime categories below best reflects Schafer's life
trend typology? - ANSWER Occasional, habitual, abnormal & conventional criminals
Which of the following forms of white-collar crime do powerful institutions or their
representatives commit when they knowingly violate the laws intended to restrain such
institutions from causing social harm, or which mandate that they act in the best interest
of society? ANSWER Corporate Crime
Identify the crimes heavily dependent on police action for detection
They are : Illegal possession of firearms and ammunition, driving under the influence of
alcohol and drugs and other drug-related crime.
Organised crime, can be defined as, "any crime for gain that uses deception as its
principle modus operandi" according to the author. Wells
- which are an assorted range of crimes, and have also been referred to as vice crimes,
consensual crimes, victimless crimes and even nuisance crimes. - ANSWER Public
Order
There are typically three key phases that make the foundation of any money laundering
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