AC1.1 Analyse Different Types Of Crime Flashcards
What is a white collar crime ?
A non-violent crime that is usually committed in the workplace that results in perpetrator profiting from financial gain.
What are the 3 types of white collar crime ?
Organised
Corporate
Professional
What are some examples of White collar crime ?
Fraud
Bribery
Prostitution
Illegal gambling
Corruption
Fiddling expenses
Embezzlement
Money Laundering
Summarise the case study of Lord Black
(He owns the telegraph) Lord Conrad Black was sentenced to 6.5 years of for defrauding the shareholders and making millions of dollars
What is the definition of corporate crime ?
Commited by a business or company
What are some examples of corporate crime ?
Enviromental crime
Manufacturing offenses
Unfair trade practices
Financial offences
What is professional crime
Commited by professionals
What is organised crime?
Crime committed because of motivation to money, pride or political gain.
What are some examples of organised crime?
Drug trafficking
Extortion
Kidnapping for profit
Who are the Triads and Yukuza?
Triads are an organised crime group in china with around 1.5 million members. They commit drug trafficking, assault, murder and so on.
The Yakuza are based in Japan and identify each other by tattoos and have 3 main families that control them. The commit lots of crime like : drug runs, blackmail, murder, sex slaves and love hotels.
What is a moral crime?
A crime that is considered sinful and evil. The most shocking and gruesome crimes that go against social norms. Usually an evil and depriving act against an individual or society.
What are examples of moral crime offenses?
Rape
Begging
Illegals drugs
Slavery
Prostitution
Incest
Torture
Assisted suicide
Who are the victims and offenders of moral crimes ?
Some crimes can be victimless or have the same victim and offender like prostitution
What is the public awareness like for moral crimes?
It can be high for newsworthy crimes but also low for crimes that are attempted to be concealed by the offender.
Summarises the case study of Joseph Fritzl
He locked his 18 year old daughter into the basement and told his wife she ran off to join a cult. He raped her repeatedly and she had 7 of his children in the basement. One child died after birth so he incinerated it. He took 3 to live with him upstairs. He was caught when the eldest daughter fell ill and needed to be taken to the hospital and they realised she had never seen daylight. He was arrested for murder by negligence in 2009.
What is state crime?
State crime is commited by the state heads or by someone with the backing of the state.
Examples of state crime
Genocide
Torture
Police Brutality
War crimes
Political crimes
Who are the victims and offenders of state crime?
Victims : anyone who is a citizen of the affected state and political opponents and members of religious minorities.
Offenders : State officials, Militas and supporters with the encouragement of the state
What was an example of state crimes in Germany?
The holocaust and the mass murder of 6 million Jews. Hiler blamed the Jews and forced them to live and die in horrific ways. He removed their rights with the Numberg Laws
What is a technological crime ?
Offenses that use technology, often social media