Exam 6: Latin American Organized Crime
Exam 1: Introduction to Organized Crime55 Questions
Exam 2: Development of Organized Crime in the United States56 Questions
Exam 3: The American Mafia61 Questions
Exam 4: Explaining Organized Crime67 Questions
Exam 5: Italian Organized Crime and the Albanian Connection58 Questions
Exam 6: Latin American Organized Crime55 Questions
Exam 7: Black Organized Crime57 Questions
Exam 8: Asian Organized Crime60 Questions
Exam 9: Russian Organized Crime60 Questions
Exam 10: Outlaw Motorcycle Clubs60 Questions
Exam 11: “Goods and Services”60 Questions
Exam 12: Organized Crime and Drug Trafficking60 Questions
Exam 13: Organized Crime in Labor, Business, and Money Laundering60 Questions
Exam 14: Organized Crime: Statutes60 Questions
Exam 15: Organized Crime: Law Enforcement60 Questions
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Describe the compartmentalization of Colombian drug organizations and what role it plays in pursuing organizational objectives.
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(Essay)
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Compartmentalization enables the organization to control each step required in processing and exporting cocaine. Each section has a separate function, such as manufacturing, transportation, distribution, finance, and security. This bureaucratic structure promotes efficiency and protects the organization: "Few members of one section are aware of the others involved, and the loss of one member or even a whole section does not threaten the stability of the entire organization."
In the early 1990s, Mexican criminal organizations struck a deal with the __________ whose cocaine they moved from Mexico into the US on a contract basis.
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(Short Answer)
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Colombians
ound in at least nine state prison systems and reputed to be the most powerful of the prison organized crime groups, ______________ is comprised mainly of Mexican-American convicts and ex-convicts from the barrios of East Los Angeles.
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the Mexican Mafia
What aspects of Colombia's history likely influenced the development of drug trafficking organizations in that country?
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_______________ is a major transit country for cocaine moving to the US and serves drug smugglers as both a command-and-control center and transshipment point.
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common element that characterizes Latin American criminal organizations is extensive involvement in __________________.
(Multiple Choice)
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ndividuals seeking membership in MS-13 are subject to various forms of initiation including:
(Multiple Choice)
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hat has permitted and encouraged the cocaine legacy in Colombia?
(Multiple Choice)
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he acronym for "People Persecuted by Pablo Escobar" is __________.
(Multiple Choice)
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exican drug trafficking groups are bureaucratically organized, but built around familial relationships
(True/False)
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The major Colombian cartels have declined, and a multiplicity of smaller organizations, called _____________, is filling the vacuum.
(Short Answer)
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The structure of Dominican drug trafficking organizations is based on __________ or regional loyalties.
(Short Answer)
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hich of the following emerged as a leader of the Gulf cartel, controlling drug trafficking throughout northeastern Mexico and along the Gulf of Mexico?
(Multiple Choice)
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___________ is a Salvadoran crime group operating in the U.S.
(Multiple Choice)
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In the absence of powerful drug lords, the Colombian drug trade has become more decentralized.
(True/False)
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hich of the following has historically been a dominant political party in Mexico?
(Multiple Choice)
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