Posted: February 20th, 2022
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1. What are the various types of cybercrime?
2. In your state, who would you turn to to report afinancial scam? What are the problems faced by state, federal, andinternational law enforcement agencies when combating identity fraudperpetrated over the internet? Explain your answer.
3. What are the two broad categories of traffickingin persons? Explain each.
4. Why is trafficking counterfeit goods soattractive to organized crime? Explain.
5. What elements of the business of illegal drugsare similar to the business of selling legal products?
6. How has racism or hostility toward minoritiesinfluenced the drug prohibitions and laws in the United States?
7. How have the methods employed to manufacture,transport, and distribute illicit drugs evolved?
8. What are the four geographic sources for heroin?How does American foreign policy in Afghanistan interact with the heroinbusiness?
9. What are the three basic forms of labor racketeering?Discuss your answer.
10. Whatis the purpose of money laundering? How can a legitimate business be used toaccomplish money laundering?
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