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Exam 7: Transnational Organized Crime and Terrorism

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Question 31

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Most terrorist organizations mirror TOC organizations in terms of structure and most of the activities that are performed.

A) True
B) False

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Question 32

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TOC and illicit criminal economies threaten the security of the ____________________.

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Question 33

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Organized crime groups operate more effectively with the tacit or overt approval of ____________________ systems.

What are some basic conditions facilitating transnational organized crime?

Terrorist fears center on weapons of mass destruction, but it appears that the real weapons of mass destruction is:

What is the name of the drug cartel that transports drugs to countries where they are sold at the wholesale/retail level by TOC groups?

_____________________ smuggling is not limited to luxury items or counterfeit goods.

The most extensive illegal activity for TOC groups is drug trafficking, the Mexican drug cartel is the largest supplier of opium.

A UN study demonstrated variability in TOC organizations; it identified three unique organizational structures used by TOC.

What are two impacts of transnational organized crime?

One of the ways to better understand TOC is to examine it in relation to other kinds of _____________________.

Terrorism generally is the commission of a crime by a group of organized individuals.

List at least three characteristics of organized crime groups.

It can be very difficult to define TOC because there are numerous TOC groups or organizations spread across the globe involved in a variety of both criminal and non-criminal activities.

____________________undermines and threatens the state not only in terms of justice and social order, but also in terms of economic viability.

The gray market consists of individual arms dealers who subvert the legitimate arms licensing process and ______________________.