Definition Of Terrorism, Radicalism, Gender and Crime, Money Laundering, Cyber Crime

Question 1

Terrorism

Answer 1

The use of violence or the threat of violence, especially against civilians in the pursuit of political aims. ( black’s law dictionary).

Question 2

Contemporary form of terrorism

Answer 2

Revolutionary terrorism: pan Islamism state of Indonesia
Political terrorism: eco terrorism ( sipah- sahaba)
State sponsored terrorism:: India
Criminal terrorism: Taliban Isis

Question 3

Motivation behind terrorism

Answer 3

Psychological
Alienation
Socialisation
Religious

Question 4

Countering terrorism

Answer 4

Destroy the jihadish movement
Maintain the international cooperation.
Persuade detainees to renounce terrorism.
Anti terrorism Act 1997.

Question 5

Radicalism

Answer 5

The opinions and behaviour of the people who favour extreme changes in government through radical political ideas and behaviour.. ( Merriam Webster).

Question 6

Causes of radicalism

Answer 6

Karl Marx: social inequality
Political repression and authorisation: argues Frantz fanon colonization and imperialism have created conditions for that lead to radicalism,.
Religious differences
Psychological factors

Question 7

Theories related to radicalism

Answer 7

Relative deprivation theory.

Question 8

Gender and crime

Answer 8

Violence against individuals based on their gender particularly, violence against women
Merriam Webster.

Question 9

Theories related to gender based crime

Answer 9

Social learning theory

Question 10

Causes of gender based crime

Answer 10

Cultural and social norms
Economic factors
Lack of legal protection

Question 11

Laws related to gender based crime in Pakistan

Answer 11

Domestic violence prevention act 2013
National Commission on the status of women act 2012

Question 12

Money laundering

Answer 12

The Act of transforming money obtained illegally to the foreign banks or ligtimiate business so that its orginal source cannot be traced. Collins dictionary

Question 13

Stages of Money laundering

Answer 13

Placement
Layering
Integration.

Question 14

Economic affect of money laundering

Answer 14

Undermining the integrity of financial market
Loss of control Of economic policies.
Economic distrotation and instability.
Loss of revenues

Question 15

Laws related to Money laundering in Pakistan

Answer 15

Anti money laundering act 2010

Question 16

Cyber crrime

Answer 16

A criminal offence committed through the use of the internet. ( b.l d)

Question 17

Types of cyber crime

Answer 17

Theft telecommunications services
Sales and electronic crime
Tax evasion..

Question 18

Anti cyber crime acts

Answer 18

The prevention of electronic crime act 2016

Question 19

White collar crime

Answer 19

A crime committed by a person of respectively high social status in the course of his occupation. Merriam Webster

Question 20

Types of white collar crime

Answer 20

Fraud, bankruptcy, credit card fraud, insurance fraud, tax evasion fraud. Section 5 of CPC

Question 21

Organized crime

Answer 21

Committed by structural group typically involving the distribution and sale of illegal gambling weapons, smuggling, money laundering.

Question 22

Types of organized crime

Answer 22

1:Gang criminality
Includes kidnapping, extrication, roberry, vehicles.
2: racketeering
Criminal gang engaged in the extrotation of money from both, legitimate or illegitimate
3: syndicate crime
Illegal goods and services by an organised criminal gang. (Mafia)
Examples, drug services