Economic extortion - Study guides, Class notes & Summaries

CFE Exam - Financial and Fraud Schemes!!

CMY3706 WITH 100% VERIFIED QUESTIONS AND ANSWERS South African common law defines kidnapping as follows: - ANSWER-"it consists in unlawfully and intentionally depriving a person of his or her freedom of movement and/or, if such a person is a child, the custodians of their control over the child" kidnapping can include a broad range of actions that can be associated with other criminal acts, such as - ANSWER-hijacking or robbery Kidnapping for ransom is associated with instances wh...

CHAPTER 11 – TRANSNATIONAL ORGANIZED CRIME Multiple Choice 1. La Cosa Nostra refers to groups of organized crime within which ethnicity? A. Italian B. French C. Japanese D. Spanish ANS: A REF: 261 OBJ: 1 2. Which of the following is an example of the provision of illicit goods and services? A. Fraud B. Extortion C. Illicit arms trafficking D. Corruption using intimidation ANS: C REF: 262 OBJ: 2 3. The infiltration of business or government is not characterized by the following? A. Bus...

CMY3706 WITH 100% VERIFIED QUESTIONS AND ANSWERS South African common law defines kidnapping as follows: - ANSWER-"it consists in unlawfully and intentionally depriving a person of his or her freedom of movement and/or, if such a person is a child, the custodians of their control over the child" kidnapping can include a broad range of actions that can be associated with other criminal acts, such as - ANSWER-hijacking or robbery Kidnapping for ransom is associated with instances wh...

GPSTC Exam 10 Questions and Answers Rated A+ What are some activities associated with organized crime? gambling, loan-sharking, financial crimes, drugs, credit card fraud, computer fraud, money laundering, etc. What is the RICO statue? OCGA 16-14; pattern of racketeering activity with 2 or more people commit, attempt to commit, solicit, coerce, or intimidate another person to commit any crime What is the Street Gang Terrorism and Prevention statute? OCGA 16-15; any person emplo...

Supervising special populations Exam Study Guide. Special Populations: - answerGroups of inmates who exhibit unique mental, physical, or social needs that distinguish them from the general population. Special population inmates include the following: - answer- members of gangs - people with substance abuse issues - people with mental illness or an intellectual disability - people with long-term medical conditions or physical disabilities - women - the elderly - juveniles - people with...

Florida Claims Adjuster Exam, 6-20 All Lines Adjuster- Florida- Review Already Passed Peril Something that causes a loss. Hazard Something that increases the probability that a loss will occur. Warranty A policy condition, either based on information in the insureds application or inserted by the insurer. It is a guarantee of a fact. Misrepresentation An untrue statement by the insured, made in an application for insurance but which does not become a part of the policy. Concealment The fail...

Mafia Movies Midterm 1 Exam With 100% Correct Answers 2023 Giovanni Falcone magistrate murdered by Giovanni Brusca Tommaso Buscetta -ex-mafioso who broke omerta' -first pentito Giuseppe di Matteo son of pentito; ordered to be strangled and dissolved in acid by Giovanni Brusca Notarbartolo -first "eminent corpse" (victim of Sicily's elite) Joe Petrosino New York police officer who returned to Italy to fight the mafia; murdered in Palermo Cesare Mori ...

Clemson Law 3220 Chapter 5 Questions and Answers Rated A+ Positive or negative action that violates a penal law crime what is the purpose crime? punishment from the government who decides the criminality of actions? congress and state legistlatures _________________ are more serious than ____________________ felonies, misdemeanors Classifications (Class A, Class B) and degrees (first degree, second degree) denotes... seriousness of criminal charge murder and manslaughter are classified as w...

AINS 103 : Exam Questions With Correct Solutions. guaranteed success The liability loss exposure that exists when an organization is legally responsible for bodily injury or property damage caused by an accident that occurs on an organization's owned, leased, or rented property is Select one: A. Professional liability. B. Property liability. C. Operations liability. D. Premises and operations liability. - ANSWER D. Premises and operations liability. Automobile ...