Are all organized crime considered transitional crime? Explain.​

Answers

Answer 1

Answer:

Transnational organized crime (TOC) is organized crime coordinated across national borders, involving groups or markets of individuals working in more than one country to plan and execute illegal business ventures.

Explanation:

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Answer 2

Answer:

Transnational criminal networks such as organized crime groups, drug traffickers, and weapons dealers at times share convergence points—places, businesses, or people—to “launder” or convert their illicit profits into legitimate funds.

Explanation:

Unlike tra ditional crimes that occur within a single country, transnational crimes are distin guished by their multinational nature and cross border impact.

Examples of transnational crimes include: human trafficking, people smuggling, smuggling/trafficking of goods (such as arms trafficking and drug trafficking and illegal animal and plant products and other goods prohibited on environmental grounds ect.


Related Questions

Radcliffe is a college business professor with little education but extensive experience in business. A treaty negotiating the free trade of educational opportunities was just passed between Canada and the U.S., and it includes a condition that "all university professors must have at least a master’s degree in order to teach." Which of the following is true?

Answers

Answer:

Radclifee no longer meets the qualificatins to teach.

Explanation:

The Constitution contains, in addition to the Bill of Rights, a Supremacy Clause, which mandates that the Constitution and federal law, treaties, and regulations are the highest laws of the land and have priority over state law. This is known as the preemption doctrine.

After analyzing his business venture, Jim chalked out a business plan, which included maintaining a high liquidity to cover any cash crunch at a future date. He also insured his inventory to cover all losses that could arise due to theft and damage as his goods are transported and stored in warehouses all over the country. How would you classify his plan? Jim’s business policy could be classified as a plan.

Answers

Jim's business plan could be classified as a financial plan, which is part of the strategic business plan.

What is a strategic business plan?

A strategic business plan sets the overall goal for the business and marshalls out priorities on how to achieve the plan.

A strategic plan includes the business's vision, goals, and initiatives, describing the customers and their needs and how to deliver a unique value to the customers.

Thus, with Jim's plan concentrating on the financial aspects of the business plan, his plan could be classified as a financial plan.

Learn more about financial planning at https://brainly.com/question/12890843

Jin monitors and enforces security in courts of law. His job title is best described as
.

Kamala performs investigations to solve crimes. Her job title is best described as
.

Latanya monitors a rural area to enforce laws and protect public safety. Her job title is best described as
.

Cole performs laboratory tests on crime scene evidence. His job title is best described as
.

Answers

Bailiff, prosecutor, ranger, forensic scientist

Answer:

baliff, police detective. sheriff, forestic science

Explanation:

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