Exam 11: “Goods and Services”

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Do you agree with Thomas Schelling that the business of organized crime is extortion, and that those criminals who provide goods and services are its victims? Why or why not?

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[This question calls for individualized answers.] A good answer will discuss issues of licensing by organized crime, consequences of resisting, violence and fear of violence, and inability to report crime if the victim is himself unlawful in some way.

fter _____________ criminals were cash-rich in a depressed economy and loansharking was a natural for them.

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Prohibition

The oldest of the major bookmaking activities is illegal sports wagering.

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FALSE

encing

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he primary mechanism of international arms control is the ______________.

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

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Although unsuccessful, the ___________was used to help finance the Revolutionary War.

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What is a "botnet?" How are botnets used to commit cyber-crimes?

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Why is online/cyber-gambling difficult to enforce?

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

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he _________ requires a specified schedule of repayment, including both principal and interest.

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The net profit for the bookmaker of sports wagering is generally less than what percent?

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or which war were lotteries used (unsuccessfully) as a financing method?

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What is the purpose of an "end user certificate?"

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It is a violation of federal law to use the phone for gambling across state lines or international boundaries.

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n Los Angeles, the entire hierarchy of the Dragna crime Family was convicted of extorting money from the owners of porn shops. hat key factor enabled law enforcement to successfully prosecute this crime Family?

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Which of the following is the oldest of the major bookmaking activities?

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What is the history of organized crime in Las Vegas?

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

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What role does organized crime typically perform in fencing operations?

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