Criminal typologies - Study guides, Study notes & Summaries

CMY3706 WITH CORRECT QUESTIONS AND ANSWERS . most important motive when selecting victims of a house robbery (pg 232) - ANSWER-1 - wealth of victim factors specifically contributing to the incidents of violent crime in SA - ANSWER-2 - vigilantism, socio-economic conditions and a weak criminal justice system type of residence associated with the highest number of robberies (pg 233) - ANSWER-2 - residential homes .. followed by farm houses and flats provide with the most killings o...

PYC3702/CMY3702 Crime Typologies EXAM PACK 2023 LATEST BEST FOR REVISION. Theme 1: Crime Taxonomy Definitions & Concepts: 1. CRIME is a transgression of the law and if the transgressor is found guilty by the court, the state may impose punishment. 2. CRIME PATTERNS describe the incidence of the different types of crime in a specific year. 3. CRIME TRENDS are the increases and decreases in the different types of crime in a specific year. 4. CRIME STATISTICS are numbers that comprise a...

Which of the following is the most common method of laundering money through a legal money services business? - Purchasing structured money instruments In general, the 3 phases of money laundering are said to be: Placement; - Layering and integration Which statement is true? - Bust-out schemes are popular in creating large bankruptcy frauds where businesses secure increasing loans in excess of the actual value of the company or property and then run with the money. Leaving the lender to f...

C - The USA PATRIOT Act was passed in: A) 1970 B) 1985 C) 2001 D) 2007 D - The three stages of money laundering are: A) Layering, Placement, Refining B) Placement, Refining, Integration C) Refining. Integration, Layering D) Integration, Layering, Placement D - Which of the following would be satisfactory elements of an Anti-Money Laundering Program? I - A CAMS certified employee in the Investigations Unit writes up a few policies and procedures and posts them on the departmen...

Identify the seven topics of international incorporated into the FATF 40 recommendations in 2012? - AML/CFT policies & procedures. Money Laundering & confiscation. Terrorist financing & financing of proliferation. Financial & non-financial institution preventative measures. Transparency & beneficial ownership of legal persons & arrangements. Powers & responsibilities of competent authorities & other institutional measures. International cooperation. According to the Egmont Group, What is th...

AQA Psychology Forensic Psychology Exam Questions With Complete Solution What is offender profiling? A behavioural and analytical tool that is intended to help investigators accurately predict and profile the characteristics of unknown criminals How is offender profiling used? - Narrows the field of enquiry and list of likely suspects - professional profilers will be called in to work alongside police - There will be careful scrutiny of crime scene and analysing the evidence to generat...

1. profile of house robber (pg 231) - Correct Answers 2 - male with grade 8 - 12 education, criminal record, comes from broken home 2. one factor that fuelled taxi conflict in its early years (pg 76) - Correct Answers 4 - rapid deregulation of transport as well as underlying political forces 3. Regarding planning of Cash-In-Transit (CIT), Thobane (2014) states that rivers spend ..... planning a single robbery (pg 192) - Correct Answers 2 - 1 week - 2 months 4. residential segregation...

Which of the following is the most common method of laundering money through a legal money services business? A. Exchanging currency and remitting money B. Smuggling bulk cash C. Transferring funds through payable through accounts (PTAs) D. Exchanging Colombian pesos on the black market - a In general, the three phases of money laundering are said to be: placement and A. structuring and manipulation. B. layering and integration. C. layering and smurfing. D. integration and infiltration...

1) Sociologist Erving Goffman (1963) used the term stigma to refer to characteristics that discredit people, including violations of norms of ability and violations of norms of appearance. Answer: TRUE Diff: 1 Page Ref: 154 Skill: Knowledge 2) Sociologically, an act cannot be classified as deviance if it does not cause physical or emotional harm to another individual. Answer: FALSE Diff: 3 Page Ref: 154 Skill: Application 3) Human sexuality illustrates how a group’s definition...

Ashworth J10 Criminal Investigation Lesson 6&7 Exam (2021) Entry points that show no signs of forced entry should be examined for: The fastest growing robberies in the United States over the last decade are: The modern version of safecracking is this type of burglary. Robbery committed by either using or threatening to use physical force is classified as: This is the taking or attempting to take anything of value from the care, custody, or control of a person(s) by force or threat of force. This...