Prelim

Question 1

involves the comprehensive efforts of police or other concerned agencies, encompassing surveillance, investigations, arrests, and the legal proceedings undertaken to build cases against members of criminal organizations.

Answer 1

Organized crime investigation

Question 2

a group of three or more persons; that exists for a period of time; and act in concert with the aim of committing at least one serious crime; to obtain, directly or indirectly, a financial or other material benefit.

Answer 2

ORGANIZED CRIME

Question 3

refers to the process of identifying, disrupting, and dismantling criminal enterprises that operate systematically with a structured hierarchy. It involves gathering evidence, conducting surveillance, and collaborating with various law enforcement

Answer 3

Organized crime investigation

Question 4

A public officials, law enforcement officers or anybody who not a member of the organization who can helps the organization

Answer 4

CORRUPTEЕ

Question 5

The one who corrupts or bribes, intimidate or threatens, negotiate or “sweet talks into a relationship with public officials, law enforcement officer, or anyone who would be of help in obtaining security and immunity from possible arrest, prosecution and punishments.

Answer 5

CORRUPTER

Question 6

The one who makes for the arrangements for the killing (injuring or carrying out the task physically, economically or psychologically) the members or non-members.

Answer 6

ENFORCER

Question 7

involved in illicit activities, often operating outside the law for financial gain. While both involve groups of people, their purposes, structures, and activities are vastly different.

Answer 7

organized crime groups

Question 8

refer to social organizations on college campuses, fostering brotherhood and camaraderie among members.

Answer 8

Fraternities

Question 9

-defies a universally-accepted definition

-inherently political

-Exploits death as a means to advertise their cause

Answer 9

Terrorism

Question 10

a member of a criminal organization provides an illegal good such as drugs or a service such as enforcement of restraint of trade agreements

Answer 10

Entrepreneurship

Question 11

members of a criminal organization require legitimate or illegal entrepreneurs to pay a fixed or percentage amount but in return provide services such restricting market entry, debt collection, and arbitration.

Answer 11

Reciprocal

Question 12

members of criminal organization extort money from illegal entrepreneurs under a threat of violence.

Answer 12

Parasitic

Question 13

Hacking, identity theft, and online fraud

Answer 13

Cybercrime:

Question 14

Illicit trade of firearms and weapons.

Answer 14

Arms Trafficking:

Question 15

Exploitation and smuggling of people for various purposes.

Answer 15

Human Trafficking:

Question 16

Production, distribution, and sale of illegal narcotics.

Answer 16

Drug Trafficking:

Question 17

Illicit transportation of contraband goods across borders.

Answer 17

Smuggling:

Question 18

Abduction of individuals for ransom.

Answer 18

Kidnapping and Extortion:

Question 19

Production of fake currency, goods, or documents.

Answer 19

Counterfeiting:

Question 20

Exploitation of individuals for commercial sex work.

Answer 20

Prostitution Rings:

Question 21

Running organized schemes to extort money from victims.

Answer 21

Racketeering:

Question 22

Operation of unlicensed casinos or underground betting rings.

Answer 22

Illegal Gambling: