Exam 10: Organized Crime: "Goods and Services"

Trafficking in persons has two broad categories: forced labor and _____________.​

Define and explain the process of bookmaking.​

Which act makes it a crime to operate a betting or wagering business using telephone lines or other wire communication facility?​

Which type of crime poses the greatest threat to financial and trust systems-banking,stock markets,e-currency,and value and credit card services-on which the world economy depends?​

Which term refers to a person who provides a readily available outlet for marketing stolen ("hot")merchandise?​

Which type of connection is defined as members of a criminal organization requiring legitimate or illegal entrepreneurs to pay a fixed or percentage amount but in return providing services such restricting market entry,debt collection,and arbitration?​

From a gross dollar volume standpoint,what type of wagering is the "king" of bookmaking?​

Professional gamblers-who bet for income,not fun-also track line changes in an effort to "__________," meaning they shop around for the most advantageous lines and bet opposite sides of the contest.​

An individual known commonly referred to as the _____________ provides a readily available outlet for marketing stolen ("hot")merchandise.​

The pornography business,like prostitution,suffers from a great deal of "amateur" involvement.Pornography,which at one time was under the almost exclusive control of organized crime,is now available over the Internet.​

List and explain the three forms in which the connection between organized crime and illegal business can take shape.​

What type of trafficking is unlike many of the other forms of trafficking because the goods are durable and may last indefinitely?​

Which type of connection is defined as members of a criminal organization extorting money from illegal entrepreneurs under a threat of violence?​

What phrase is used to describe how people travel from their own country to another with the sole purpose to engage in commercial sex acts with children?​

_____________ includes a wide array of games of chance and sporting events on which wagers are made.​