Podcast
Questions and Answers
What is the main tactic used by trafficking organizations to manipulate victims into working abroad?
What is the main tactic used by trafficking organizations to manipulate victims into working abroad?
What term is used to describe the work done by victims of trafficking, such as unpaid domestic labor in wealthy homes?
What term is used to describe the work done by victims of trafficking, such as unpaid domestic labor in wealthy homes?
The text highlights the rise of TOC (Transnational Organized Crime) after which event?
The text highlights the rise of TOC (Transnational Organized Crime) after which event?
What key event in the former Soviet Union allowed TOC networks to gain influence and power?
What key event in the former Soviet Union allowed TOC networks to gain influence and power?
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What is the main characteristic of the model used by global organized crime networks, as described by Misha Glenny?
What is the main characteristic of the model used by global organized crime networks, as described by Misha Glenny?
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What does the text say about the flexibility and adaptability of TOC networks?
What does the text say about the flexibility and adaptability of TOC networks?
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What is the main purpose of money laundering, as described in the text?
What is the main purpose of money laundering, as described in the text?
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What is the main argument put forward by Rothe and Friederichs concerning the activities of global financial organizations like the IMF and World Bank?
What is the main argument put forward by Rothe and Friederichs concerning the activities of global financial organizations like the IMF and World Bank?
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Based on the information provided, what is the relationship between corporations and TOC networks in relation to money laundering?
Based on the information provided, what is the relationship between corporations and TOC networks in relation to money laundering?
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Which of the following is NOT a direct consequence of structural adjustment programs as described in the text?
Which of the following is NOT a direct consequence of structural adjustment programs as described in the text?
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What is the term used to describe organized crime that operates globally?
What is the term used to describe organized crime that operates globally?
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What is a key argument made by Marxist theorists regarding corporate crime?
What is a key argument made by Marxist theorists regarding corporate crime?
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According to the UN, how much revenue does Transnational Organized Crime generate annually?
According to the UN, how much revenue does Transnational Organized Crime generate annually?
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Which of the following is NOT an example of a corporate crime mentioned in the text?
Which of the following is NOT an example of a corporate crime mentioned in the text?
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What are the key characteristics of "glocal crime" as described by Hobbs and Dunningham?
What are the key characteristics of "glocal crime" as described by Hobbs and Dunningham?
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How does globalization contribute to corporate crime?
How does globalization contribute to corporate crime?
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What is the main reason why criminal organizations need to understand local markets?
What is the main reason why criminal organizations need to understand local markets?
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What is the concept of 'mystification of corporate crime' as described in the text?
What is the concept of 'mystification of corporate crime' as described in the text?
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Which of the following is NOT an example of a criminal activity commonly associated with Transnational Organized Crime (TOC)?
Which of the following is NOT an example of a criminal activity commonly associated with Transnational Organized Crime (TOC)?
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What is the primary factor that highlights the interconnectedness between global and local aspects in the operations of criminal organizations like those involved in the sex industry?
What is the primary factor that highlights the interconnectedness between global and local aspects in the operations of criminal organizations like those involved in the sex industry?
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How does 'deregulation' contribute to corporate crime, according to the text?
How does 'deregulation' contribute to corporate crime, according to the text?
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What does the term 'marketisation' refer to in the context of the text?
What does the term 'marketisation' refer to in the context of the text?
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Which of the following is NOT a contributing factor to the rise of ordinary street crime and domestic crime as mentioned in the text?
Which of the following is NOT a contributing factor to the rise of ordinary street crime and domestic crime as mentioned in the text?
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According to Sutherland's theory of differential association, how does corporate crime become normalized?
According to Sutherland's theory of differential association, how does corporate crime become normalized?
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What is the main argument made by green criminologists who adopt the transgressive approach?
What is the main argument made by green criminologists who adopt the transgressive approach?
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What is the key difference between environmental justice and ecological justice approaches?
What is the key difference between environmental justice and ecological justice approaches?
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Which of the following is NOT considered a green crime according to the transgressive approach?
Which of the following is NOT considered a green crime according to the transgressive approach?
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What is the term used to describe the study of harm, which is adopted by some green criminologists?
What is the term used to describe the study of harm, which is adopted by some green criminologists?
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According to the content, what is the primary driver behind much environmental damage?
According to the content, what is the primary driver behind much environmental damage?
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Which of the following is NOT a characteristic of green crime?
Which of the following is NOT a characteristic of green crime?
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What is one of the criticisms of the environmental justice approach?
What is one of the criticisms of the environmental justice approach?
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Which city's financial center has also been accused of facilitating money laundering?
Which city's financial center has also been accused of facilitating money laundering?
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Which of the following is NOT considered a primary green crime according to the text?
Which of the following is NOT considered a primary green crime according to the text?
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What is the main argument put forth regarding 'species justice'?
What is the main argument put forth regarding 'species justice'?
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The text highlights a connection between globalisation and what concept?
The text highlights a connection between globalisation and what concept?
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What is a prominent example of a secondary green crime mentioned in the text?
What is a prominent example of a secondary green crime mentioned in the text?
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How does the acidification of the oceans impact human beings, according to the text?
How does the acidification of the oceans impact human beings, according to the text?
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What is the main argument supporting the idea of 'environmental discrimination'?
What is the main argument supporting the idea of 'environmental discrimination'?
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What is the primary reason for the rise in air pollution, as discussed in the text?
What is the primary reason for the rise in air pollution, as discussed in the text?
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What is the main function of 'eco-mafias' as highlighted in the text?
What is the main function of 'eco-mafias' as highlighted in the text?
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Flashcards
IMF
IMF
International Monetary Fund, provides financial support to countries with conditions.
Structural Adjustment Programmes
Structural Adjustment Programmes
Economic policies imposed to qualify for financial aid, often involve cutbacks.
Organised Crime
Organised Crime
Criminal organizations that operate through global networks, disregarding borders.
Transnational Organised Crime (TOC)
Transnational Organised Crime (TOC)
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Human Trafficking
Human Trafficking
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Glocal Crime
Glocal Crime
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Cyber-crime
Cyber-crime
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Drug Trade
Drug Trade
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Corporate Crime
Corporate Crime
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False Accounting
False Accounting
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Transnational Corporations (TNCs)
Transnational Corporations (TNCs)
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Deregulation
Deregulation
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Differential Association Theory
Differential Association Theory
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Mystification of Corporate Crime
Mystification of Corporate Crime
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Green Crime
Green Crime
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Marketisation
Marketisation
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Debt Bondage
Debt Bondage
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Developing World
Developing World
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Domestic Servitude
Domestic Servitude
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Modern Slavery
Modern Slavery
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Zones of Crime
Zones of Crime
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Money Laundering
Money Laundering
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Transgressive Approach
Transgressive Approach
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Zemiology
Zemiology
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Environmental Justice
Environmental Justice
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Ecological Justice
Ecological Justice
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Green Criminologist
Green Criminologist
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Capitalist Drive
Capitalist Drive
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Ocean Acidification
Ocean Acidification
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Species Justice
Species Justice
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Environmental Discrimination
Environmental Discrimination
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Primary Green Crimes
Primary Green Crimes
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Air Pollution
Air Pollution
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Eco-Mafias
Eco-Mafias
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Risk Society
Risk Society
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Secondary Green Crimes
Secondary Green Crimes
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Study Notes
Corporate Crime
- Global in scale, involving complex activities like false accounting, price fixing, tax evasion, and environmental damage (green crime)
- Transnational corporations (TNCs) often move production to developing countries to lower costs, potentially violating local labor laws and employing children
- Deregulation facilitates financial crimes like insider trading, corruption, and money laundering
- Marketization and wealth accumulation create social inequality, potentially increasing ordinary and domestic crime
- Theories explain corporate crime: Sutherland's differential association (criminal behavior learned through associations), Marxism (driven by capitalism's pursuit of profit, often resulting in breaking regulations for increased profit). Marxists argue that the media mystifies corporate crime, making it less apparent to the public. Corporate Crime is associated with the activities of global financial organizations like the IMF and the World Bank.
- Rohter and Friederichs argue that these organizations conditions the countries they invest in to increase crime through structural adjustment programs, potentially leading to decreased public services, increased unemployment and an increase in organized crime.
Organized Crime
- Global networks disregard national borders, encompassing the mafia, drug cartels
- Referred to as Transnational Organized Crime (TOC), and generates vast revenue (over $900 billion annually, representing 1.5% of global GDP)
- Activities include drug trafficking, human trafficking, exploitation of labor, the trade of precious metals, firearms, and human organs. Recent involvement in cybercrime.
- Success depends on adaptation to local markets (glocal crime) for effective operation as well as having global infrastructure
- The sex trade is a criminal activity involving human trafficking
- It is often rooted in local communities to be effective.
- The collapse of the Soviet Union and the marketization process in Russia increased the influence of organized crime. Organized crime networks use zones of production, distribution, and consumption to dominate markets, particularly for illegal goods.
- Collaborate with corporate criminals to launder money
- Money laundering is the process of making money from criminal activities look legitimate through legitimate channels
Green Crime
- Includes activities like greenhouse gas release, toxic waste dumping, deforestation, and water pollution
- Often corporate-driven, but organized crime can also be involved
- A form of global crime because environmental damage isn't confined to a single location
- Viewed through the lens of different approaches:
- Anthropocentric: Concerns about impacts on humans
- Ecocentric: Considers harm to the entire ecosystem
- Species Justice: Focuses on abuse of animal species
- There is environmental discrimination, meaning that wealthy countries and individuals are often more protected from environmental harm than poor communities
- Primary green crime: Activities directly causing harm to the environment (air/water pollution, deforestation, species decline)
- Secondary green crime: Indirectly related to primary green crime (suppression of environmental campaigns, disposal of toxic waste)
Risk Society
- Globalisation has created an awareness of risks to human life and the planet's existence stemming from things such as industrial innovation, climate change, and epidemic disease
- Risks exist due to activities that go largely unquestioned, often leading to broader harm
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Description
Explore the complexities of corporate crime, including activities such as false accounting, price fixing, and environmental damage. This quiz delves into the implications of globalization and deregulation, alongside the theories explaining corporate misconduct. Assess your understanding of how corporate crime impacts society and the economy.