100 POINT QUESTION BEST ANSWER WILL GET 100 POINTS AND BRAINLIEST

4.What is organized crime? What typical activities are included in organized crime?

Arisa [49]

Answer:

1)Organized crime states as a categorization of transnational, national, or local groupings of highly centralized enterprises which run by criminals to participate in illegal activity and most commonly due to profit.

2) It includes: Theft and fraud,Provide illegal service and goods, Money laundering. Widely, you can see on the explanation.

Explanation:

Organized crime refers to ganging to gain material interest or power. It is the general name of high-gaining crimes, especially drug and psychotropic substances, financial crimes and arms smuggling, which are carried out in a national and internationally linked organization. In fact, although they are confused with the gang, they are organized mainly according to different functions and have horizontal and vertical hierarchies. But the most important thing is that they try to get immunity from justice and law by cooperating with public officials at that or that level. Organized crime groups cooperate with public officials such as police, judges, prosecutors and soldiers who use and control the state's monopoly of violence. Even if organized crime groups operate in individual areas, for example, if they are only smuggling heroin, they differ in functions such as financing, security, use of force, supervision, transport, money laundering.

Types of organized criminal acts:

I: Theft and fraud:

1) For businesses:

- Abduction of vehicles carrying valuable goods

-Theft

Bankruptcy fraud (Fraudulent bankruptcy)

- Insurance fraud

- Stock fraud (In-house)

2) For individuals:

- Car theft.

- Robbing houses

- Credit card forgery

- Stock scams (Share prices inflated and sold)

3) Government oriented:

-The trick involved in tenders

- Counterfeiting (Counterfeiting)

- Smuggling, smuggling of cigarettes and alcohol through fake banding

- To employ illegal workers and to enter the country for this purpose

II: Provide illegal service and goods:

-Usury

-Bet

-Gambling

-Prostitution

-Drug

- Gun trading

- Providing a hired killer

- Disposal of toxic waste

- Human trafficking

Human trafficking (forced begging and prostitution)

III: Money laundering

6 0

3 years ago

A restriction on commercial speech that does not implement a substantial

irakobra [83]

Answer:

Explanation:

i think true

3 0

2 years ago

Take some time to explore the constitutionally protected rights in the United States and how they compare to the rights that are

lesantik [10]

Answer:Using the Compare feature in the sidebar, type 'trial' into the Search Box and select the United States of America and Finland. Click the search icon (magnifying glass) next to the search box to compare the highlighted portions of each constitution. Compare the highlighted portions of each constitution. Which U.S. amendment guarantees the right to a trial? The sixth. How does Section 21 of Finland's constitution compare to this? Everyone has the right to have his or her case dealt with appropriately and without undue delay by a legally competent court of law or other authority, as well as to have a decision pertaining to his or her rights or obligations reviewed by a court of law or other independent organ for the administration of justice.Using the Compare feature in the sidebar, type 'freedom of speech' and compare the United States of America and Eritrea. Compare the text of the United States' 1st Amendment, guaranteeing freedom of speech, with #2 of Article 19 in the Constitution of Eritrea. Discuss what the difference in wording shows about the age of these two documents?The United States first amendment states that no one can impose on our freedom but article 19 says nothing about the authority of it being taken away. Use the List View feature and search 'requirements for birthright citizenship'. Select the United States of America. Which constitutional amendment established birthright citizenship in the U.S.? What does this mean? The 14th amendment. This means that any person born in the United States has the right to life, liberty, and property.Using the Compare feature in the sidebar, type in 'right to bear arms'. What countries' constitutions are available to compare and how are they similar or different? Guatemala and Haiti. Guatemala’s article 38 states the right to bear arms is recognized, [and is] regulated by the law. Haiti’s article 268-1 states Every citizen has the right to armed self-defense, within the bounds of this domicile, but has no right to bear arms without express well-founded authorization from the Chief of Police.Using the Compare feature in the sidebar, type “freedom of religion”. Select Iran and the United States of America. In what way is Iran's protection of the freedom of religion different from the U.S.'s first amendment protections? The United States constitution says that no one is allowed to impose on anyone's right to freedom. Iran’s constitution is quite different; it only allows certain people to benefit from full rights in Iran. If you areapart of the Islam and Muslim community you have access to full benefits, but that is notthe case to Jews and Christians. They are free to practice their religion but do not havefreedom of speech regarding their religious matters.

Explanation: change up the words a bit bc these are exact answers. Hope this helps!

5 0

2 years ago

18. Net pay can be defined as

Mazyrski [523]

I think it’s the first one

7 0

3 years ago

A ______ is formed by a group of people who become its members and deposit their money with the institution. They can take loans

Tems11 [23]

Answer:

a money order ?

Explanation:

4 0

3 years ago