Globalisation Flashcards

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1
Q

What is globalisation

A

The growing interdependence of societies across the world

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2
Q

What types of crimes are increasingly global and transnational

A

Corporate

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3
Q

Corporate crime

A

Crimes committed by a company

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4
Q

Example of corporate crime

A

A business entity having a separate legal personality

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5
Q

What are corporate crimes

A

Increasingly global and transnational

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6
Q

How are new types of crime being carried out

A

Through growing globalisation and global communications

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7
Q

Disadvantage of globalisation of crime

A

Crimes committed in one country may have its perpetrators located in another country - mo cooperation between states

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8
Q

Karofi and mwanza year

A

2006

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9
Q

Korofi and mwanza

A

Global crimes include the international drug trade

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10
Q

The international illegal drug trade

Who estimated it

A

United Nations

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11
Q

The international illegal drug trade

How much was it estimated by

A

$321 billion

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12
Q

The international illegal drug trade

What did it provide

A

Drugs that are available in local communities in the U.K.

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13
Q

The international illegal drug trade

What addiction is responsible for acquisitive crime

A

Drug

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14
Q

The international illegal drug trade

Acquisitive crime

A

Theft

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15
Q

The international illegal drug trade

How suggested that half of all recorded crime in England and Wales was drug related

A

Audit commission

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16
Q

The international illegal drug trade

Audit commission year

A

2002

17
Q

The international illegal drug trade

Audit commission

A

Half of all recorded crime in England and Wales was drug related

18
Q

Human trafficking

What is it

A

Illegal movement and smuggling of people for a variety of purposes

19
Q

Money laundering

What is it

A

Concerned with making money that has been obtained illegally

20
Q

Money laundering

How does it launder ‘dirty money’

A

Through modern communications technology

21
Q

Money laundering

What happens to dirty money

A

It is moved around the world electronically

22
Q

Money laundering

Why is it hard to track the money by law enforcement

A

As it is moved electronically it is difficult to track the sources of money

23
Q

Cybercrime

What is it

A

Criminal acts committed with the help of commutation and information technology predominantly the internet

24
Q

Cybercrime

How are they global

A

Many online frauds, illegal porn, hacking identity and networking have their offenders outside the uk

25
Q

Cybercrime

Examples

A

Internet based frauds
Child pornography
Paedophilia
Hacking identity

26
Q

Globalisation and crime

Taylor

A

Links global crime to the way the capitalist system has developed

27
Q

Globalisation and crime

Transnational corporations

A

Companies that operate across national borders

28
Q

Globalisation and crime

Two important features

A

Rise of Transnational corporations

Deregulation of financial and other markets

29
Q

Globalisation and crime

Effects of tnc

A

Moving production to cheap labour areas has produced widespread exploitation

30
Q

Globalisation and crime

What has tnc contributed to in the U.K.

A

Deindustrialisation

31
Q

Globalisation and crime

Deindustrialisation

A

Manufacturing jobs have disappeared

32
Q

Globalisation and crime

How has crime increased

A

With industrialisation people seek illegitimate ways of reaching success goals in society