Ccj 4644 - Study guides, Class notes & Summaries

Lesson 4 Exam, CCJ 4644 Quizzes 7-11 white collar crime final exam study guide. Florida International University. Attempt Score 90/100%

Constitutional LawStatutory law based on the U.S. and state constitutions. The Commerce Clause of Article I, Section 8 of the Constitution authorized Congress to make laws regulating commerce between the states and provided one basis for federal intervention in the affairs of private businesses. Federal Trade CommissionAn independent agency in 1914 as the federal government's principle weapon against trusts. It is also empowered to: Contend with unfair and deceptive business practices...

Enterprise Crime (Organized Crime) Any organized illegal activity, including organized professional theft, business theft, terrorist groups, motorcycle gangs, and "racketeers" who extort money by intimidation and violence Another name for Mafia La Cosa Nostra Syndicated Crime - Self-perpetuating with a hierarchy - Limited Membership - Specialized Roles - Particular Obligations - Omerta - Monopolistic - Use or threat of force/violence - Corrupts the syste

Human Trafficking as a person induced to perform labor or a commercial sex act through force, fraud, or coercion. Any person under age 18 who performs a commercial sex act is considered a victim of human trafficking, regardless of whether force, fraud, or coercion was present. Bonded Labor (debt bondage) paying off a loan with work rather than money. Often works for very little pay. with very high interest rates which last for generations. forced labor any situation where victims are f...

Components of Human TraffickingForce, exploitation, sex abuse What is the percentage of females trafficked for sex80% Average age for a female to go into prostitution11-14 People that cross the border and help you crossCoyotes How many types of NGOs and what are they?2, faith and non-faith based Why do some people consider NGOs better than gov't agencies?They aren't as restricted by laws as the gov't

Enterprise Crime (Organized Crime) Any organized illegal activity, including organized professional theft, business theft, terrorist groups, motorcycle gangs, and "racketeers" who extort money by intimidation and violence Another name for Mafia La Cosa Nostra Syndicated Crime - Self-perpetuating with a hierarchy - Limited Membership - Specialized Roles - Particular Obligations - Omerta - Monopolistic - Use or threat of force/violence - Corrupts the syste

Constitutional LawStatutory law based on the U.S. and state constitutions. The Commerce Clause of Article I, Section 8 of the Constitution authorized Congress to make laws regulating commerce between the states and provided one basis for federal intervention in the affairs of private businesses. Federal Trade CommissionAn independent agency in 1914 as the federal government's principle weapon against trusts. It is also empowered to: Contend with unfair and deceptive business practices...

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