Introduction to Criminology and Deviance

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Questions and Answers

What does the term 'dark figure of crime' refer to?

  • Crimes that receive media coverage
  • The number of unreported or undiscovered crimes (correct)
  • Statistical errors in crime reporting
  • Reported crimes that have gone unsolved

How does the NIBRS differ from the UCR?

  • NIBRS includes more crime categories than UCR
  • NIBRS replaced UCR in January 2021 and does not employ the hierarchy rule (correct)
  • NIBRS is only used for violent crime statistics
  • NIBRS uses a hierarchy rule for reporting crimes

What is triangulation in the context of crime measurement?

  • A method to classify crimes into three types
  • A statistical technique to analyze crime trends over time
  • A research approach that uses multiple methods to gain a comprehensive view (correct)
  • A technique to collect data from three different countries

What is the central idea of the consensus perspective on crime?

<p>Everyone in society shares a common understanding of right and wrong (B)</p> Signup and view all the answers

What recent trend has been observed in crime rates for both property and violent crimes?

<p>They have decreased in recent years across all categories (A)</p> Signup and view all the answers

What is the primary aim of money laundering?

<p>To hide the source of illegal money (D)</p> Signup and view all the answers

Which of the following is an example of human trafficking?

<p>A person being coerced into domestic servitude (D)</p> Signup and view all the answers

What is the first step in the money laundering process?

<p>Filtering (D)</p> Signup and view all the answers

What defines migrant smuggling?

<p>Financial gain from the illegal entry of a person into a country (A)</p> Signup and view all the answers

Which organization estimated the cost of global organized crime to be $870 billion?

<p>UNODC (B)</p> Signup and view all the answers

What primarily distinguishes power syndicates from patron-client networks?

<p>Power syndicates rely on strong arm tactics and extortion. (B)</p> Signup and view all the answers

Which characteristic is common among organized criminals according to the content?

<p>They follow a normative code of secrecy. (C)</p> Signup and view all the answers

What does the anomie theory suggest about individuals who engage in syndicate crime?

<p>They share a collective frustration due to blocked means. (D)</p> Signup and view all the answers

According to differential association theory (DAT), how do individuals become involved in crime?

<p>Through interactions that teach them favorable definitions of crime. (C)</p> Signup and view all the answers

Which type of regime is most conducive to the flourishing of global organized crime?

<p>Regimes characterized by corruption and instability. (B)</p> Signup and view all the answers

What does criminology primarily focus on?

<p>Studying the making and breaking of laws (D)</p> Signup and view all the answers

Which of the following accurately describes mala in se crimes?

<p>They are behaviors considered inherently wrong across time and place (D)</p> Signup and view all the answers

Which is NOT a type of UCR Part I index offense?

<p>Vandalism (C)</p> Signup and view all the answers

What is a key difference between UCR/NIBRS and NCVS methods of measuring crime?

<p>UCR/NIBRS only includes crimes reported to law enforcement (A)</p> Signup and view all the answers

Which of the following is an example of mala prohibita crime?

<p>Prostitution (B)</p> Signup and view all the answers

The UCR/NIBRS reports a significant issue with crime statistics. What is it?

<p>Most crimes are often not reported and do not lead to arrests (A)</p> Signup and view all the answers

What type of crimes encompass behaviors that fall out of societal norms?

<p>Deviance (B)</p> Signup and view all the answers

Why is it challenging to compare crime rates across different countries?

<p>There is a lack of international crime reporting systems (D)</p> Signup and view all the answers

What was the primary effect of the Volstead Act of 1919 on organized crime?

<p>It enabled groups selling alcohol to become more strategic and violent. (C)</p> Signup and view all the answers

Which of the following is NOT one of the six elements of organized crime?

<p>Public promotion of illegal activities (D)</p> Signup and view all the answers

What distinguishes enterprise syndicates from other crime groups?

<p>They have a clear structure and operate like a business. (A)</p> Signup and view all the answers

How should organized crime be viewed according to the content?

<p>As a matter of degree along a continuum of organization. (A)</p> Signup and view all the answers

In the La Cosa Nostra model, what is emphasized as a characteristic of the organized crime network?

<p>A rigid framework with centralized control. (C)</p> Signup and view all the answers

What is the role of violence in enterprise syndicates as described in the content?

<p>It is used only as a last resort. (A)</p> Signup and view all the answers

Which of the following best describes the role of normative codes within organized crime?

<p>They create rules and expectations for members within the group. (C)</p> Signup and view all the answers

What best defines the significance of specialization within organized crime roles?

<p>Varied roles ensure the organization runs smoothly and profitably. (D)</p> Signup and view all the answers

What is RICO primarily concerned with when proven in a case?

<p>Long prison sentences and asset seizure (A)</p> Signup and view all the answers

What term is used to describe crimes that are deemed illegal due to laws even if they do not directly harm a victim?

<p>Mala prohibita (C)</p> Signup and view all the answers

Which type of prostitution is described as offering the lowest fees and facing the most police interference?

<p>Street workers (A)</p> Signup and view all the answers

What is a consequence noted for deinstitutionalization of the mentally ill?

<p>Public despair due to neglect (C)</p> Signup and view all the answers

What type of prostitution is characterized by arranging ‘tricks’ while enticing customers with drink purchases?

<p>Bar girls (C)</p> Signup and view all the answers

What does the 'broken windows' hypothesis suggest regarding social control and policing?

<p>Addressing minor offenses can prevent larger crimes (A)</p> Signup and view all the answers

Which of the following types of prostitution is typically more selective with clientele and receives higher rewards?

<p>Call girls (B)</p> Signup and view all the answers

How do public order crimes typically become law?

<p>By legislating morality and social control measures (A)</p> Signup and view all the answers

Flashcards

Dark Figure of Crime

The number of crimes that go unreported or undetected.

Triangulation

A method for combining data from multiple sources to get a more accurate picture of crime. This involves using official statistics, victim surveys, and offender surveys to capture a comprehensive view of criminal activity.

Consensus Perspective on Crime

This perspective assumes that most people agree on what is right and wrong, and that laws reflect this shared consensus.

Conflict Perspective on Crime

This perspective emphasizes how social power influences the creation and enforcement of laws. It posits that the powerful groups in society use their influence to control the legal system and benefit themselves.

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National Incident-Based Reporting System (NIBRS)

This refers to the system used by the FBI to collect crime data, replacing the Uniform Crime Reporting (UCR) in 2021. NIBRS captures more detailed information about each crime and does not employ the hierarchy rule.

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Criminology

The study of how laws are made and broken, considering the context and influences surrounding criminal behavior.

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Criminal Justice

A subset of criminology, encompassing the institutions and processes involved in responding to crime. This includes law enforcement, courts, and corrections.

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Deviance

Any behavior that deviates from accepted norms or expectations within a society. Deviance can vary across time, place, and circumstance.

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Crime

Actions that violate formally established rules and are punished by the state.

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Mala in se

Acts considered inherently wrong, regardless of time, place, or cultural context. These crimes are often punished more harshly and have more stable laws.

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Mala prohibita

Acts that are wrong because they are prohibited by society, often connected to public order issues. They are not inherently wrong, but are considered bad because of societal rules.

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UCR Part I Index Offenses

A standardized measure of crime reported to the police, categorized into violent and property offenses.

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NCVS (National Crime Victimization Survey)

A survey used to measure victimization by asking people about their experiences with crime, providing a more comprehensive picture than UCR data.

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Money Laundering

The practice of concealing the origin of illegally obtained money to make it appear legitimate.

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Trafficking

A broad term encompassing trade in illegal goods or services, including trafficking in drugs, weapons, and human beings.

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Human Trafficking

The act of moving people across borders illegally for exploitation, usually for labor, sex, or domestic servitude.

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Drug Trafficking

The illegal trade of drugs, including their cultivation, production, distribution, and sale.

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Costs of Global Organized Crime

The cost of global organized crime is significant, with estimates ranging from billions to trillions of dollars annually. The impact includes financial losses, social disruption, and human suffering.

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Patron-Client Network

A criminal organization structured around a network of individuals, known as patrons and clients, who engage in criminal ventures for mutual benefit. It is characterized by fluidity, shifting relationships, and localized operations.

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Power Syndicate

A type of criminal organization characterized by strong-arm tactics, extortion, and loan sharking. They operate in a hierarchical structure with limited division of labor and a focus on maintaining power through intimidation.

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Anomie Theory (Organized Crime)

A theory explaining the emergence of organized crime that emphasizes the frustration experienced by individuals who are unable to achieve the American Dream through legitimate means. This leads to the formation of groups that engage in deviant behaviors as a means to achieve success.

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Differential Association Theory (DAT)

A theory that explains how individuals engage in criminal behavior through interactions with others. It states that through these interactions, individuals learn definitions favorable to crime, techniques, and opportunities, leading to their involvement in organized crime.

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Ideal Conditions for Global Organized Crime

Global organized crime tends to thrive in political regimes characterized by corruption, weak law enforcement, and instability. These conditions provide favorable environments for criminal networks to operate with impunity.

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Anomie and Organized Crime

The concept that organized crime arises from a gap between societal goals (like wealth) and legitimate means to achieve them. This gap creates opportunities for criminal activities.

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Volstead Act and Organized Crime

The Volstead Act was a law passed in 1919 to prohibit the manufacturing, sale, and distribution of alcohol. However, it unexpectedly led to a boom in organized crime, as groups began illegally producing and selling alcohol, becoming more violent and strategically organized.

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Monopoly in Organized Crime

Organized crime often involves a group's dominance over a specific market, using threats and violence to control competition and ensure their profits, such as selling illegal drugs or gambling.

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Hierarchical Structure in Organized Crime

A hierarchical structure in organized crime refers to a clear chain of command, with leaders, subordinates, and specific roles, like enforcers, money launderers, etc. This ensures control and coordination within the group.

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Violence in Organized Crime

The use or threat of violence is a key tool in organized crime. It's used to enforce rules, punish rivals, or secure their position.

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Corruption and Immunity in Organized Crime

Bribery, intimidation, or other actions to influence officials to turn a blind eye to their criminal activities, ensuring immunity from legal consequences.

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Continuum of Organization in Organized Crime

The idea that organized crime exists on a spectrum, ranging from less structured and loosely organized groups like street gangs to highly organized and centralized syndicates like the Mafia.

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La Cosa Nostra Model

The 'La Cosa Nostra' model proposes that the Italian Mafia is the most powerful and centralized criminal network in the US, with a rigid structure and nationwide reach. However, more modern theories suggest a more diverse and fragmented landscape of organized crime.

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Broken Windows Theory

A theory that suggests that visible signs of crime and disorder, like graffiti or broken windows, can lead to more serious crime.

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Public Order Crime

A type of crime that involves illegal acts aimed at maintaining order or controlling public behavior. Examples include prostitution, public intoxication, and loitering.

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Deinstitutionalization

The practice of removing people with mental illness from institutions and placing them in the community, potentially without adequate support systems.

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RICO (Racketeer Influenced and Corrupt Organizations Act)

A law that aims to combat organized crime by targeting the criminal enterprise as a whole, including its leaders, members, and assets.

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Call Girls

A high-profile type of prostitution where individuals are very selective about their clients and charge high fees.

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Massage Parlor

Prostitution disguised as a legitimate business, often offering massages or spa services.

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Street Workers/Hookers

Street workers or hookers, who operate on public streets and are generally the lowest-paid and most vulnerable type of prostitute.

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Study Notes

Big Picture Concepts

  • Criminology is the study of crime and the making of laws. It's a subset of sociology.
  • Deviance is behavior that falls outside of norms. Laws and norms can change based on the context (time, place, circumstance).
  • Not all deviance is criminal. All crime is deviant, but not all deviant actions are illegal.
  • Mala in se behaviors are inherently bad across all times and places (e.g., murder), while mala prohibita behaviors are only bad because they are illegal (depending on where and when).
  • Criminal justice systems (cops, courts, and justice) don't work together smoothly to create justice.
  • Crime rates are generally decreasing.

Defining Deviance

  • Deviance is behavior that is in violation of norms
  • Norms are social expectations.

Crime Measurement

  • UCR/NIBRS (Uniform Crime Reporting/National Incident-Based Reporting System) measure crimes reported and arrests. The majority of crimes are not reported, so the data is incomplete.
  • NCVS (National Crime Victimization Survey) measures crimes that were not reported.

Comparing Crime Across Nations

  • Legal definitions vary.
  • Reporting and data collection methods vary.
  • Cultural attitudes to crime vary across countries.
  • Language barriers pose further measurement issues.

Dark Figure of Crime

  • Unreported crimes.
  • Significant amount of crime goes unreported (more than 50%).

NIBRS

  • Replaced UCR in 2021.
  • Does not use hierarchy rule (in UCR).

Triangulation

  • Multiple methods to gain a more thorough understanding of a phenomenon.
  • Combining different measures of crime.

Conflict vs. Consensus

  • Consensus: agreement on right/wrong; law reflects that.
  • Conflict: competition for power; law reflects who holds power at the time.

Crime Patterns Over Time

  • Violent and property crimes are generally decreasing.

Correlates and Predictors of Crime

  • Age: younger people are more likely to engage in crime.
  • Socioeconomic status: lower socioeconomic status is associated with crime.
  • Gender: more men engage in crime.
  • Race: racial disparities exist in crime (e.g., more people of color are disproportionately arrested).
  • Location: certain areas are more prone to crime.

Differential Association Theory

  • Techniques to learn deviant behavior
  • Opportunities to commit the crime

Labeling Theory

  • Labeling someone as deviant can increase the likelihood they will engage in that behavior.
  • Self-fulfilling prophecy.

Anomie Theory

  • Lack of clear norms.
  • Economic goals and limited means.

Routine Activities Theory

  • Suitable target (e.g., valuables in a car)
  • Motivated offender (someone who wants to steal the valuables)
  • Lack of guardianship

White-Collar Crime

  • Crimes committed by people in positions of power or in the business world.
  • Includes things like financial fraud or other business crime.

Cost of White-Collar Crime

  • Exceeds the cost of other criminal activity (e.g., in the billions or trillions of dollars).

Corporate Crime

  • Companies may commit crimes with the goal of higher profits or maintaining market dominance.
  • People aren't always held individually responsible.

Political Crime

  • Crimes committed against the state or by the state (e.g., terrorism, assassination)

Terrorism

  • Unlawful actions (violence or threats) against civilians or governments, directed at specific goals.
  • Difficult to define.

Public Order Crime

  • Crimes that go against societal norms (e.g. prostitution, drug use)
  • Morality plays a role in determining what is a crime.

Deinstitutionalization, overcriminalization, and decriminalization

  • These terms relate to the changing of criminal laws, based on the appropriate use of law and what is considered appropriate or not appropriate action for the law to handle.

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