- Define international and transnational crime and describe how they differ in nature? Give examples of each category. (2 points)
- What is globalization and how it has resulted in the growth of transnational crimes? Give examples. (2 points)
- Distinguish human trafficking and human smuggling. Give an example for each. (2 points).
- Describe the different data sources for studying international and transnational crime. Briefly discuss the limitations of these data sources for studying international and transnational crime (2 points).
- Read the article on bitcoins and money laundering and describe the money laundering process and discuss briefly the challenges in dealing with virtual currencies-
https://www.theguardian.com/technology/2016/jan/20/bitcoin-netherlands-arrests-cars-cash-ecstasy. (3 points) - From a criminological point of view, are terrorism and organized crime one and the same? How? Give 2 reasons. (3 points)
- Choose two organized crime groups and describe their structure and functioning (operations) in undertaking transnational crime business. (4 points)
Sample Solution
