Exam 11: “Goods and Services”

Bookmakers "book" bets on two types of events: horse races and __________ events.

Trafficking in persons has two broad categories, forced labor and ______________.

A(n) _________ connection is defined as members of a criminal organization extorting money from illegal entrepreneurs under a threat of violence.

How much did the estimated amount of illegal betting increase between 1983 and 1995?

Gambling enforcement has a ________ priority.

Criminal activity is facilitated by use of ___________ to secure both communications over networks and stored data on computers.

There is strong evidence that the legal lotteries have diminished the revenues of their illegal counterparts.

etween 1973 and 1983, OC skimmed at least $14 million from which of the following Las Vegas hotels?

he ________ is a six-for-five loan.

In what way do human smuggling and counterfeit products intermix?

hich state legalized gambling in 1931?

iberal court decisions have virtually legalized the pornography genre and legitimate entrepreneurs have entered the market.

The low priority given to gambling enforcement adds to its attractiveness to organized crime.

The business of organized crime is extortion.

Any crime committed with a computer is a "cyber-crime."

Bookmaking has never been an important source of income for organized crime.

he ________ makes it a crime to operate a betting or wagering business using telephone lines or other wire communication facility.

A(n) _______ connection is defined as members of a criminal organization requiring legitimate or illegal entrepreneurs to pay a fixed or percentage amount but in return provide services such restricting market entry, debt collection, and arbitration.

n __________, a player selects one, two, or three digits from 0 to 9 with the odds of winning running from 10 to 1, 100 to 1, and 1,000 to 1.

generally negative view of money lending is highlighted in the __________.