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:

hope it becomes helpful to you ☺️☺️

good luck

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

how would a government respond to an insurrection?

Answers

Answer:

That depends on what type of government system they have

Explanation:

Give me more explanation to what you need and I might be able to help you i

A photograph of blood splattered on the wall should be made with ----- view?

Answers

Answer:

A photograph of blood splattered on the wall should be made with medium-rage view.

Explanation:

Hope this helps :)

"How did the British reaction to the Colonists' protests change
over time from the Stamp Act (1765) to the Intolerable Acts
(1774)?
Please answer it will be 50 points!

Answers

it was not a ‘British’ reaction - there was divided opinion in Britain as to how to respond and even in Parliament there were some who were in sympathy with the growing colonial resistance to British taxes. The Prime Minister was not one of them. The Stamp Act was an attempt to recover some of the great cost that the French and Indian War had incurred. The Intolerable Acts were a response to the resistance that the Stamp Act had met with. The Stamp Acts was a tax intended to revenue. The intolerable Acts were intended to curtail the growing resistance- by the time of the Intolerable Acts legislation was no longer focused on raising revenue but was focused on the resistance that trying to raise revenue had met with

Explain the difference between lethal force and non-lethal force for the tools in law
enforcement

Answers

Lethal force is the amount of force you would have to use in order to kill someone with the object and of that object with a certain amount of force by humans can kill. Non lethal force is if the object can’t kill no matter how hard humans use it and non lethal force is when you use a force that can seriously injure but does not kill based on straight impact

Some teenagers who have texted photographs of themselves, or of their friends or partners, have been charged with distribution of

Answers

Answer:

this is the distribution of intimate images.

Explanation:

this is when someone takes a picture of you without consent.

—Answer—
They are charged with distribution of intimate images.


The non-consensual distribution of intimate images (including videos) can occur in various situations involving adults and youth, including relationship breakdown and cyberbullying.

which form of government is based on popular sovereignty?

a) communism
b) dictatorship
c) monarchy
d) republic

Answers

Answer: republic

Explanation: The US government is based on ideas of limited government, including natural rights, popular sovereignty, republicanism, and social contract. Limited government is the belief that the government should have certain restrictions in order to protect the individual rights and civil liberties of citizens.

Juice rageggggggggg?

Answers

Answer:

bro?

Explanation:

Bro? is my explnation

Bsnsndnxjcjdbbedjjdhchdjwbfvhdjchdhebebbshnejshchdh

How does use of cargo containers benefit the economy?

Answers

Answer:

The use of cargo containers benefit the economy by keeping distribution costs low.

Explanation:

Hope it helps

Which of the following is not one of the three branches of the US CJS?

corrections
legislature
law enforcement
courts

Answers

Answer:

the answer is corrections

(PLZ ANSWER! I'LL GIVE BRAINLIEST!) The ancient Greeks believed that if a person was deformed on the outside, they must also have a deformed mind. This meant that they might do something wrong or commit a crime. What is this belief an example of?
A.
criminal anthropology

B.
somatotyping

C.
phrenology

D.
craniology

Answers

The correct answer is A. Criminal anthropology

Answer: I believe it is criminal anthropology

Match each individual to appropriate level of corrections.

1. Michelle was arrested for a DUI on Friday. Her arraignment is scheduled for Monday.
community release
2. Lloyd was recently found guilty of murder. He is serving a fifteen-year sentence.
state facility
3. Stan was found guilty of robbing a post office.
federal facility
4. Loretta is free on parole.
local county jail

Answers

1. Local county jail
2. Federal Facility
3. State facility
4. Community Release

Do you need explanation?

If checking accounts are not as profitable as savings accounts, why do banks offer them?
Select the best answer from the choices provided.
Ο Α. .
Customers need ways to access their money more easily than going to the bank to withdraw it.
OB.
The federal government mandates that banks offer checking accounts to their clients.
C.
Banks make money on fees they charge if you write a check for more money than you have in the account.
OD
Banks make money on the fees they charge stores for the convenience of accepting checks.

Answers

Answer:

1st option is the correct amswer....

Elements of the Law Enforcement Branch that are governed by law include _____.

rrest procedure
provision of a pro bono attorney for plaintiffs without funds for legal counsel
behavior of those under color of law
announcing the verdict at the end of the trial

Answers

I don’t think it’s the first one but not really sure

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.

how many senators does each state have in congress

Answers

Answer:

2

Explanation: Each state has two congress members to have a equal amount of representation from each state.

Answer:

each state has 2 senators

A tombstone ad is permitted in Regulation D offerings

Answers

Hello. The full question is:

A tombstone ad:_________

a. is permitted in Regulation D offerings.

b. is an offer to sell securities.

c. can be run prior to the effective date of the registration.

d. all of the above

Answer:

c. can be run prior to the effective date of the registration.

Explanation:

Tombstone is a type of advertisement that presents a list of organizations that are involved in a new specific offer, promoting a wide range of options to the consumer. In addition, this type of advertisement is very efficient in showing important information about the offer, even before the effective date of registration.

Tom works in a corrections facility. His job entails transporting prisoners, going through lockups, scheduling visitations, daily movements of prisoners to and from meals, monitoring group activities, and carrying out inspections that ensure any and all persons in their care are restricted as regulated but their rights are not violated and their safety is protected. Based on this description, Tom must be a _____.

corrections psychologist
corrections nurse
corrections officer
corrections educator

Answers

Corrections Officer I believe

The defendant was in jail for an assault (Assault - Class A Misdemeanor). The defendant was
told by guards that an officer was coming to talk to him. The defendant voluntarily went to the
interview. The defendant was not restrained. The defendant gave a statement admitting to a
Burglary of Habitation. The interview room was well lit and had two windows with a view to the
prison administration offices. The door to the interview room was unlocked. Was the Miranda
warning required?

Answers

Answer: yes

athe Miranda  warning is required because as we know a Class A misdemeanor is  Assault causing bodily injury. Burglary. DUI with no bodily injury. Resisting arrest. Perjury. Possession of a controlled substance. which u can serve up to atleast one year. but if the defendant didnt know he had the choice to get an attorney that could mean legal problems for the officers also. the defendant could of felt presured to answer  this owulld be where u hav the right to remain slient comes in

Yes it was required

Cross examination is conducted by opposing counsel at the conclusion of
direct examination.
a) True
b) False

Answers

Direct examination is false

Beth is researching different ways that she could save money in a bank. She notices that the certificate of deposit requires her to leave her
money in the bank for at least six months and that she would have to pay a fee to withdraw the money early. Why would a bank put the time
requirement on a certificate of deposit?
Select the best answer from the choices provided.
OA. The bank wants to make sure that only people with a lot of extra money purchase certificates of deposit.
OB. The bank wants to protect customers from spending their savings by forcing them to leave the money in the bank.
OC. The fixed amount of time is a deterrent to keep too many people from asking for CDs to avoid paying high interest rates.
OD A set period of time lets a bank know how long it can safely lend the money to other customers.

Answers

Option D A set period of time lets the bank know how long it can safely lend the money to other customers

What are the six methods for lighting an actor? These are in your Lighting Design notes.
What is the difference between stage lights and everyday lights (like lamps, ceiling fans, classroom lights, etc.)?
We can set mood/ambiance in a play through the use of color—what are the two types of colors? What is the difference between them?
What is your favorite sound to hear? Do you have multiple? List one or several.
What about that sound (or those sounds) do you like?
Why is it important to have sound in theatre?

Answers

(I’m an actor so I know this) but stage lighting is more intense and fades away as you get closer to the wings however everyday light light up and entire space (in my experience this is my point of view however this may be wrong) two types of colors used for theatre are red and blue red is more intense and symbolizes fear are anger are frustration and blue is more soft and sad and loss of hope and for the last one it is important to have sound in the theatre because the audience doesn’t know your script and miming can only get you so for if does more for the senses if you hear the sound you are supposed to be “seeing” it also grabs attention more

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:

Jose can't wait to buy his first car next month. He imagines that he will make several new friends at school since everyone will want to ride in his car. He is even having a hard time concentrating on filling orders at the restaurant where he works. Does Jose's thinking have an ethical component? Who is most affected by Jose's conduct? *

Answers

Answer:

no , jose Is Mostly effected because he is about to buy and As he is Having hard time filling orders He isn't doing his job properly which is affecting the consumers..And there is A high risk of losing job in the way he is hampering his Job to think

Jose the time thinking about the car, and time loses their job at the restaurant.

What is the restaurant?

A “restaurant” is a location where people eat food. Waiters offered services in the restaurant, and customers ordered food. People exchange services with the help of money. Customers are drawn in by the restaurant's atmosphere, service, and food. A restaurant is the provided the food with cleanliness and more hygiene.

Jose largely affected himself because he did not take care of the job. Jose was constantly concerned that the new car was not working well at her job. Most customers are hardly impacted. As a result, Jose was impacted whenever he lost his job at the restaurant.

As a result, Jose impacted himself because he all the time thinking for the new car.  He was the not 100% concentrate her job are more chances to loss her restaurant job.

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Sherry has been arrested, convicted, and released after serving time for armed robbery. Nine months later she is arrested, convicted, and sentenced for the illegal use of a substance and prostitution. Which term can be used to describe Sherry’s behavior?

parole
recidivism
adjudication
probation

Answers

Not first or fourth I think hope that helps

Answer:

Recidivism

Explanation:

answer will get brainliest!!
Sue Wilson approaches American Studios with an idea for a new miniseries based on a series of dinosaur characters. American Studios says that they are not interested in working with her, but later in the year, American releases a new miniseries based on dinosaur characters. Can Sue sue American for copyright infringement.

Answers

Well she can out of a good fight however she would need proof of time and date and some way to prove they stole her exact idea for example if there is some document stating the last time she edited it was on the exact date when she showed them and no time sooner however if she doesn’t have and extremely good lawyer her chances of winning are low because she didn’t have a issued copyright even though it was her idea so yes and no

(I'LL GIVE YOU BRAINLIEST) In Nazi Germany, doctors were given special measuring tools to check the distance between a person’s eyes and to check the width of their nose. This was used to determine whether the person was of a race that Nazis considered ‘inferior.’ What figure in criminal anthropology did the Nazis MOST likely take this practice from?
A.

Franz Joseph Gall


B.

Cesare Lombroso


C.

Konrad Lorenz


D.

William H. Sheldon

Answers

Answer: Cesare Lombroso

Explanation:

Essentially, Lombroso believed that criminality was inherited and that criminals could be identified by physical defects that confirmed them as being atavistic or savage.

Konrad Lorenz was an Austrian zoologist.

Cesare Lombroso is the Nazis most likely take this practice from. Hence, option B is correct.

What was Cesare Lombroso theory?

Criminal behavior is hereditary, and if a person is "born criminal," it can be seen in them by their appearance, according to Lombroso's biological theory of criminology. In 1876, the Italian criminologist Lombroso proposed atavistic form as a theory to explain criminal behavior.

Cesare Lombroso, who believed that physical traits and faults could be exploited to identify criminal minds, founded the positivist criminology movement in Italy.

According to him, there are several different types of criminals, including "born criminals," "criminaloids", moral dolts, criminals by passion, and criminal epileptics. The Cesare Lombroso: Father of Modern Criminology Kaltura Digital Media Hub at the University of Sheffield.

Thus, option B is correct.

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what document do you need in order to appeal?

Answers

Answer:

A letter in what context

and in order to do a apeal you need to do a trial

a leetter in what context ?????




plsss mark as brilliant

(I'll give you brainliest I have a couple questions on my page! ) Gall’s theory suggested that the shape and characteristics of a person’s skull offered insight into that person’s personality. Which term BEST describes this study of the skull?

A.
phrenology.

B.
psychopathy.

C.
somatotyping.

D.
anthropology.

Answers

Answer: it’s A. Phrenology

Explanation:

Answer:

phrenology

Explanation:

the detailed study of the shape and size of the cranium as a supposed indication of character and mental abilities.

who watch how to basic here​

Answers

yes your so funny keep up the good work

(HELP I'LL GIVE YOU BRAINLIEST! ) Which criminologist from history is MOST likely to agree with this statement: It doesn’t matter if you raise a child correctly; if they are born without the ability to understand how others feel, they will end up as psychopaths.
A.

Michael Gottfredson


B.

William H. Sheldon


C.

Hans Eysenck


D.

Gabriel Tarde

Answers

For sure not gottfresdon and tarde as they believed that behavior was learnt or copied.now the choice falls between Sheldon and Eysenck but take note that Eysenck focused on genes affecting iq while Sheldon focused on behavior so I would choose Sheldon

For the given statement, the criminologist from history that is MOST likely to agree with this statement is: William H. Sheldon. Hence, Option B is correct.

What does criminologist mean?

Criminal scientists who deal with law enforcement examine criminals closely, determining their circumstances and motivations as well as the effects on society, generational shifts, and other trends. They also explore ethics, looking into the motivations behind criminal behavior.

One might expect to make between Rs. 3 and 4 lacs a year as a criminologist. If they have any relevant expertise, they can work in both areas and receive competitive pay.

By providing the essential research to assist law enforcement and other professionals in their duties, criminologists have an impact on all of these fields.

Therefore, Option B is correct.

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