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46 Cards in this Set

  • Front
  • Back
political crime
criminal acts committed for ideological purposes.
weaknesses of international law
1. Lack of power to enforce their decisions.
2.law of power to to assure compliance.
Crime by or against government-what is researched more?
crime against the gov is far more researched
Clarke's typology of Assassins
1. political- for political reasons

2.Egocentric- persons with overwhelming and aggressive egocentric need for acceptance, recognition, and status.

3.psychopathic- unable to relate to others, direct their rage at popular political figures.

4.insane- documented psychosis, a mental illness where they experience severe emotional and cognitive distortion.

5.atypical- those who defy classification
types of organized criminal groups
1.political-social- militant social movements that use violence; terrorists, kkk, militants.

2.Mercenary- Committed by groups for profit

3.In-Group Oriented- committed by adolescents or motorcycle gangs for psychological gratification.

4.Syndicate- Structured group that uses violence, provides illicit services, such as street gangs or mafia.
types of terrorism
1.political- violent criminal behavior designed to generate fear in the community for political purposes.

2.nonpolitical terrorism- elicit fear by means of violence for private purpose.

3.quasi- similar to terrorist methods but usually in it for money.

4.limited political- acts of terrorism which are commited for political motives but are not concerned with capturing control of the state.

5.offical or state- nations whose rule is based upon fear and reach terroristic proportons.
Hagan's typology of Spies
1.Mercenary- trade secrets for personal monetary reward.

2.ideological- motivated by strong ideological beliefs.

3.alienated/egocentric- one who betrays for personal reasons unrelated to monetary or ideological considerations.

4.buccaneer/sport- obtains psychological fulfillment through spying.

5.professional- agents, careerists, or occupational employees of intelligence bureaucracies.

6.compromised- traitors who trade secrets either for romantic purposes or because of blackmail.

7.deceived- one who is led to believe that he or she is working for one organization when they actually work for another.
cointelpro
FBI's counterintelligence program to harass and disrupt legit political activity such as Martin luther king, they would employ false letters accusing people of being informants in order to foment internal warfare.
Societal reactions to crimes by gov.
public reactions have been mild
societal reactions to crimes against gov
quite strong
characteristics of contemporary terrorism
-more effective explosives and modern mass media.

-use of technology

-attacks influence economies

-motivated by religion, values
U.N. typology of crime syndicates
1. Rigid hierarchy
2. Devolved hierarchy
3. Hierarchical conglomerate
4. Core criminal group
5. Organized criminal network
what event raised awareness of and changed Americans' perceptions of threat of terrorism?
either oklahoma city bombing or 9/11. mostly likely 9/11
characteristics of money laundering
placement- collect the dirty money and move it into financial system

layering- disguise the money trail by transferring money into bank in a below radar fashion.

integration- the now clean money can but utilized for whatever
term used in text to describe state sponsored terrorism
war by proxy
who is Julian Assange
was a political whistleblower who is editor in chief of wikileaks, classified documents.
what type of group is Hell's Angels?
In-Group Oriented group
Hagedorn's typology of gang members
1.Legits- mature out of the gang

2.homeboys- adult gang memebers who alternate between legitimate jobs and drug sales

3.dope fiends- stayed in drug business in order to feed their habits.

4.new jacks- view illegal drugs sales as their career.
in drug terminology, name for northern border of Thailand, Burma?
Golden Triangle
loan sharking
lending money at impossible interest rate, demanding property when borrower can’t repay
numbers game
like lottery but not random or fair
Cosa Nostra vs. Patron theories
Nostra- everybody has a set positions and the power is somewhat distributed.Nationwide alliance of tightly knit families. Membership of Sicilian and Italian Descendents


parton- there positions are not as important, those with the most power are in control.Consists of a series of patron-client relationships.Resembles feudal system or medieval warlords
main purpose for smuggling illegal aliens into U.S.
to sell counterfeit software and to make profit.
characteristics of organized criminals
-identify with crime and criminal activity

-possess strong organizational identity

-tend to belong to structured groups that maintain criminal activity.
name of act prohibiting use of racketeering profits in legal business
Hobbs Act
type of country most conducive to organized crime
liberal democracies and corrupt dictatorships.
characteristic of Russian Mafiya
black marketeer, gangster, drug trafficker, courrupter, rose out of social, economic, and historical forces in russa.
why Sicilian Mafia is losing power in U.S.
because certain minorities follow th ethnic succession theory, in which a group only holds power for a short amount of time till another takes over. and most sicilian members were convicted of crimes
mafia myth
it actually refers to a method- syndicate-type organized crime.
typical reaction to public order crimes
to make a law or act to prevent it
why public order crimes are illegal
Bad because it is prohibited by law, mala prohibita
broken window theory
Signs of disorder can contribute to more serious crimes.
historical trends in prostitution
Has been prevalent throughout history.
Was outlawed due to Protestant Reformation and public health concerns.
Appears to have declined since WWII.
where did name "red light district" come from?
when railroad construction workers in the west hung their red lanterns outside whorehouses they were frequenting in order to keep in contact with their dispatchers
types of prostitutes
brothel prostitutes
bar girls
streetwalkers
massage parlor
call girls
madams-pimp
Harrison Act
regulated sale of opiates.
Volstead Act
prohibited sale of alcohol
decriminalization
the lessening of penalties attached to a certain behavior
overcriminalization
the overuse of the criminal law in attempt to control deviant activity
common setting for prostitution in 1970's and on
younger prostitutes
characteristics of child molesters
-Tend to know their victims
Noble experiment and great illusion refer to what?
Noble Experiment and Great Illusion refers to the prohibition of alcohol.
connection between drugs and crime
not a necessary one as most addicts were criminals before the drug use.
theory suggested by text as most appropriate for public order crime
labeling or societal reaction theory.
countries connected with Cosa Nostra, Triad, Mafiya, Yakuza
Cosa nostra-US

Triad-CHINA

Mafiya- RUSSIA

Yakuza-JAPAN
why U.S. supported atrocities in Guatemala
cold war, fear of communism