Complete Solutions
*** state two premier international agencies that work to combat
transnational crimes Correct Answers INTERPOL
**** list and describe the three broad categories of organ
trafficking identified by the UN Correct Answers 1) cases
where traffickers force or deceive the victims into giving up an
organ
2) victims formally or informally agree to sell and organ and are
cheated because they are not paid for the organ or are paid less
than the promised price
3) Vulnerable persons are treated for an ailment, which may or
may not exist and thereupon organs are removed without the
victims knowledge
***** compare and contrast human trafficking and smuggling
Correct Answers Trafficking : element of force, fraud,
coercion,forced labor and or exploitation, person trafficked are
victims, victims were enslaved
Smuggling : there is no actual or implied coercion, people are
free to leave, change jobs, etc. smuggling always crosses
international boarder
******Describe Three examples of transnational crimes
Correct Answers cybercrime
corruption
drug trafficking
money laundering
piracy
, ****list and describe the three stages to money laundering
Correct Answers placement : cash is converted to monetary
instruments or is deposited into financial institution accounts
Layering : funds are moved to other financial institutions to
obscure origins
integration : funds are used to acquire legitimate assets or fund
further activities
***state how the international criminal Court Functions without
an international police system or an international prison system
Correct Answers As a judicial institution, the ICC does not have
its own police force or enforcement body; thus, it relies on
cooperation with countries worldwide for support, particularly
for making arrests, transferring arrested persons to the ICC
detention centre in The Hague, freezing suspects' assets, and
enforcing sentences.
3 examples of international crimes Correct Answers war
crimes, the crime of aggression, crimes against humanity, and
genocide.
choose the option which states logistical problems that may
occur when comparing crimes among countries Correct
Answers statistics are political statements
comparison problems
varying social features affects crime rates
civilization theory Correct Answers The historical link between
crime and civility suggests that violent crime decreased as