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CMY3702 - TUT 101 2024 Assignment 2 With
Complete Solution
One word for the division or arrangement of crime data in specific classes - ANSWER Crime Classification
Under which white-collar category does the crime fall in which people in an institutional or business position use that position to trick others out of their money? - ANSWER Stings and Swindles (Swing or Sting)
Which of the following contemporary crime categories below best reflects Schafer's life trend typology? - ANSWER Occasional, habitual, abnormal & conventional criminals
Which of the following forms of white-collar crime do powerful institutions or their representatives commit when they knowingly violate the laws intended to restrain such institutions from causing social harm, or which mandate that they act in the best interest of society? ANSWER Corporate Crime
Identify the crimes heavily dependent on police action for detection
They are : Illegal possession of firearms and ammunition, driving under the influence of alcohol and drugs and other drug-related crime.
Organised crime, can be defined as, "any crime for gain that uses deception as its principle modus operandi" according to the author. Wells
- which are an assorted range of crimes, and have also been referred to as vice crimes, consensual crimes, victimless crimes and even nuisance crimes. - ANSWER Public Order
There are typically three key phases that make the foundation of any money laundering
incident, these are; placement,. and. - ANSWER layering and integration
Serious commercial offenses as a form of organized crimes include; - ANSWER Serious corruption and computer-related/cyber crimes.
Choose those strategies that can be adopted to prevent and control illegal trade in endangered species. - ANSWER - Well-trained and adequately paid staff
- Establishing a computer database
- Effective legislation
- Allowing controlled trade in endangered species
- Educational and awareness programmes
- Interagency co-operation
- Empowerment of rural communities on game and nature reserves
- Effective law enforcement (compliance management)
In South Africa, the drug of choice for the poor during the apartheid years was a mixture of Mandrax and marijuana, known as ".". - ANSWER White Pipe
Which of the following is NOT an example of corrupt behavior? - ANSWER Providing rhino horns and raw diamonds to organized crime syndicates (explanation: this is a crime but without the element of corruption where there is illegal exercising of duty)
Identify the appropriate theory, that suggests crime can be prevented by the threat of punishment, and if the penalties are sufficiently harsh to prevent the convicted criminal from committing the crime again. - ANSWER Deterrence theory
Identify the appropriate theory, that believes social positions endemic to a particular neighbourhood may be attributed to criminality and urban decay. - ANSWER Social disorganisation theory
Which theory assumes slum dwellers violate the law because they are part of a singular
Identify the correct factor contributing to illegal trade in endangered species when political and economic interests often hinder police cooperation and in the prevention of illegal trading in endangered fauna and flora across borders. - ANSWER Inadequate law enforcement and legislation
Which victims does the illegal trade in endangered species affect besides the species itself? Name the most significant interest groups: - ANSWER National parks, non-governmental organisations and private owners
One of the problems with defining white-collar crimes, Sutherland maintained, was that they were not prosecuted within the law courts, but were settled. - ANSWER Administratively
