Exam 13: White-collar and Organized Crime

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White-collar crime is just a version of street crime.

(True/False)
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Occupational crime is committed by individuals in the course of their occupation for _____ gain.

(Short Answer)
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Organized crime is non-existent in Japan.

(True/False)
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Most professions practice _____ by establishing rules for their members' behavior.

(Short Answer)
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The most infamous case of corporate violence is probably that of the _____,which was put on the market in 1971 even though the company knew it could easily explode in minor rear-end collisions.

(Multiple Choice)
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Which of the following is thought to be involved in several legitimate businesses,including trash-hauling operations,the vending and amusement machine industries,and the toxic-waste dumping industry?

(Multiple Choice)
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Do you agree that television and movies glamorize organized crime? Which types?

(Short Answer)
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The primary intent of the persons committing _____ is to benefit the organization for which they work.

(Multiple Choice)
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Which scenario is an example of restraint of trade that violates antitrust law?

(Multiple Choice)
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Sutherland coined the term _____ and studied the seventy largest U.S.corporations and found that they had violated antitrust,false advertising,bribery,and other laws.

(Multiple Choice)
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Which of the following terms emphasizes that crime can be done by and on behalf of organizations,many of them corporations,but some of them small businesses,including blue-collar businesses such as auto repair shops?

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A new type of fraud-collective embezzlement-emerged in the 1980s in the savings and loan and other financial industries.

(True/False)
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Which of the following is estimated at between $77 billion and $259 billion annually and has received perhaps the most attention of any professional fraud?

(Multiple Choice)
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Financier Bernard Madoff used a _____ for some fifteen years to enrich himself and other people who worked with him.

(Multiple Choice)
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Distinguish between occupational and corporate crime.

(Essay)
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