Exam 8: Transnational Organized Crime

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What is the relationship between American and Sicilian Cosa Nostra groups?

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Describe racketeering in the carting industry.

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Increasingly, prostitutes around the world are being supplied from where?

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What is an example of an organized crime group "subcontracting" for illicit services?

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Why is it more useful to describe organized crime in terms of the illicit activities in question, rather than in terms of the groups that commit it?

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How is corruption related to transnational crime?

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How did the bootleggers of illegal alcohol become intertwined with providers of illegal gaming during the 1920s and 1930s?

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Describe the origin of Jamaican gangs.

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How can you describe organized crime in the 27 countries of the European Union?

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How common is pirated software?

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Why are drugs destined for the United States and western Europe sometimes brought through non-source, intermediary countries in central and eastern Europe?

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How do U.S. courts permit charging individuals with organized crimes not committed in the United States?

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What is "narco-terrorism"?

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Why did the kidnapping of business executives and tourists from wealthy nations grow to the highest level ever during the 1990s?

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What are examples of theft of intellectual property?

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Why did the Medellin and Cali drug cartels in Colombia enjoy a great deal of success?

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