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Understanding Criminal Behavior

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Organized crime groups always operate with the main purpose of committing serious crimes for financial gain.

True

White-collar crime typically stems from legitimate business activity.

False

Terrorism aims to achieve political or social objectives through acts of violence.

True

A criminal organization is defined as having at least 5 members working together for the commission of serious crimes.

<p>False</p> Signup and view all the answers

White-collar crime and organized crime have no similarities in their criminal behavior.

<p>False</p> Signup and view all the answers

An organized criminal group must exist for a considerable period before engaging in any criminal activities.

<p>False</p> Signup and view all the answers

Organized crime groups usually rely on the corruption of public officials to ensure their continued operation.

<p>True</p> Signup and view all the answers

The term 'organized crime' is interchangeable with 'terrorism' due to their similar nature of criminal activities.

<p>False</p> Signup and view all the answers

Freedom and discretion can lead to fewer opportunities for abuse.

<p>False</p> Signup and view all the answers

Individualists (Integrative) have strong group strength and rules.

<p>False</p> Signup and view all the answers

Isolates (Expressive) are not isolated or alienated offenders.

<p>False</p> Signup and view all the answers

Ideologues (Conservative) base their decisions on existing frameworks rather than making every decision from scratch.

<p>False</p> Signup and view all the answers

Organized Hierarchy (Adaptive) groups operate with procedures and routines.

<p>True</p> Signup and view all the answers

Integrative offenders value long-term relationships over short-lived ones.

<p>False</p> Signup and view all the answers

Expressive offenders feel like they are victims of others' actions.

<p>True</p> Signup and view all the answers

Adaptive groups, like the US mafia, have a low level of classification and ranks.

<p>False</p> Signup and view all the answers

Chains as subgroups are subgroups that are connected to each other with each member connected to all other members.

<p>False</p> Signup and view all the answers

Degree centrality measures allow for determining the relevance and importance of a node in a network.

<p>True</p> Signup and view all the answers

In-degree in a network refers to the number of tail endpoints adjacent to the node.

<p>False</p> Signup and view all the answers

Closeness and betweenness are types of centrality measures used in network analysis.

<p>True</p> Signup and view all the answers

In POSA analysis, higher scores indicate nodes that are more isolated and less connected in the network.

<p>False</p> Signup and view all the answers

High-ranked nodes in POSA analysis will appear scattered across the geometric space.

<p>False</p> Signup and view all the answers

Networks with closer groups will exhibit more diversity in terms of node characteristics.

<p>False</p> Signup and view all the answers

Organized crime networks analyzed using POSA show that closer groups have more distinct profiles and characteristics.

<p>False</p> Signup and view all the answers

Sammy Gravano earned the nickname 'Sammy the Bull' because of his strength and size.

<p>False</p> Signup and view all the answers

Sammy Gravano dropped out of high school because he found it too challenging and wanted to pursue a life of crime.

<p>True</p> Signup and view all the answers

Sammy Gravano only targeted private homes for theft because they were easier to burglarize.

<p>False</p> Signup and view all the answers

Sammy Gravano's reputation among criminal elements improved after his time in prison.

<p>True</p> Signup and view all the answers

Organized crime groups always have the same objectives as terrorist groups.

<p>False</p> Signup and view all the answers

Joining organized crime can provide individuals with special access to resources like education and healthcare.

<p>False</p> Signup and view all the answers

Sammy Gravano's nickname 'Sammy the Bull' stemmed from his admiration for bullfighting.

<p>False</p> Signup and view all the answers

Sammy Gravano viewed those who stayed in school as more intelligent and respectable than himself.

<p>False</p> Signup and view all the answers

Vyacheslav Ivankov's propensity toward violence led him to become involved in organized crime in New York City.

<p>True</p> Signup and view all the answers

By the age of 15, Vyacheslav Ivankov was known for his street brawling and enjoyment of beating up people.

<p>True</p> Signup and view all the answers

Vyacheslav Ivankov's criminal connections expanded internationally after being imprisoned.

<p>True</p> Signup and view all the answers

The number of organized crime groups decreased from 2008 to 2013.

<p>False</p> Signup and view all the answers

In 2020, half of the organized crime groups had scopes limited to Canada only.

<p>False</p> Signup and view all the answers

Vyacheslav Ivankov's involvement in organized crime started in Moscow, Russia.

<p>True</p> Signup and view all the answers

Vyacheslav Ivankov was primarily involved in legal businesses before turning to organized crime.

<p>False</p> Signup and view all the answers

Organized crime groups have a direct impact on taxes, safety, and banking fees.

<p>True</p> Signup and view all the answers

What does in-degree centrality measure in a network?

<p>The number of head endpoints adjacent to the node</p> Signup and view all the answers

What is the main difference between chains and clusters as subgroups in a network?

<p>Relationship between the subgroups</p> Signup and view all the answers

How is the importance of a node in a network quantified using centrality measures?

<p>By determining its relevance and influence within the network</p> Signup and view all the answers

In terms of centrality measures, what does out-degree refer to in a network?

<p>The number of outgoing connections from the node</p> Signup and view all the answers

What is the primary focus of centrality measures in network analysis?

<p>Assessing the relevance and importance of nodes</p> Signup and view all the answers

What is a core feature of a social network according to social network analysis?

<p>Individuals coordinating operations</p> Signup and view all the answers

What is the primary role of the key central figures ('generals') within a social network's core group?

<p>Coordinating import and resale activities</p> Signup and view all the answers

In a social network, what is the role of mid-level individuals ('captains')?

<p>Conducting daily operations and liaising with lower-level members</p> Signup and view all the answers

What do cliques within a social network typically consist of?

<p>Members trusted neutrally</p> Signup and view all the answers

Which term refers to the process of identifying individuals in a social network and the relationships between them?

<p>Social network analysis</p> Signup and view all the answers

What distinguishes a criminal network's core criminal group?

<p>Limited number of individuals with very structured groups</p> Signup and view all the answers

In the context of criminal networks, what does 'internal coordination and discipline' refer to?

<p>Clear allocation of tasks and code of conduct</p> Signup and view all the answers

What is the main goal of an investigator when determining where a criminal network resides on a dimension?

<p>Determining the level of group strength within the network</p> Signup and view all the answers

Which quantitative dimensions distinguish criminal cultures according to Mars (2000)?

<p>Classification and group strength</p> Signup and view all the answers

What differentiates isolates (Expressive) in criminal networks?

<p>They are alienated offenders</p> Signup and view all the answers

Which type of offenders are isolated or alienated, feel like victims of others' actions, and may still have contact with other offenders?

<p>Isolates (Expressive)</p> Signup and view all the answers

Which type of organized crime group operates with procedures and routines, has a higher degree of classification, and commits strongly?

<p>Organized Hierarchy (Adaptive)</p> Signup and view all the answers

Nodes that are more isolated and less connected in a network would receive what kind of centrality scores in network analysis?

<p>Low scores</p> Signup and view all the answers

Which type of offender lacks group strength and rules, displays obvious consumption to wealth, and is more obvious to law enforcement?

<p>Individualists</p> Signup and view all the answers

In network analysis, what does 'degree centrality' measure about a node within a network?

<p>Relevance and importance within the network</p> Signup and view all the answers

What is the primary distinguishing characteristic of Category One criminal groups according to Criminal Intelligence Service Canada?

<p>Poses the most threat and operates intraprovincially and internationally</p> Signup and view all the answers

In Criminal Intelligence Service Canada's classification, which type of criminal group poses the least threat?

<p>Operates within a single area (town or city)</p> Signup and view all the answers

Which level of criminal threat would a group with specialized expertise but no capacity to expand have?

<p>Lower-level threat</p> Signup and view all the answers

What distinguishes Category Two criminal groups according to Criminal Intelligence Service Canada?

<p>Operates at the international and interprovincial levels</p> Signup and view all the answers

What characterizes a criminal group that focuses on single provinces according to Criminal Intelligence Service Canada?

<p>Mid-level threat</p> Signup and view all the answers

What is the main difference between the objectives of terrorist groups and organized crime groups?

<p>Organized crime groups have profit motives, unlike terrorist groups that have political objectives.</p> Signup and view all the answers

What motivated individuals to join organized crime according to the text?

<p>Toughness, trouble, and smartness</p> Signup and view all the answers

What term refers to nodes that are more isolated and less connected in a network analysis?

<p>Isolates</p> Signup and view all the answers

Which measure allows for determining the relevance and importance of a node in a network?

<p>Degree centrality</p> Signup and view all the answers

What type of sub-groups are connected to each other with each member connected to all other members in a network?

<p>Cliques</p> Signup and view all the answers

What is the primary characteristic of an organized criminal group according to the consensus definition provided?

<p>Profit from illicit activities through rational workings</p> Signup and view all the answers

In network analysis, what does 'out-degree' centrality measure refer to?

<p>Number of connections coming from a node</p> Signup and view all the answers

What distinguishes white-collar crime from organized crime based on the text?

<p>Organized crime relies on legitimate business activities, while white-collar crime deviates from them.</p> Signup and view all the answers

Which centrality measure determines the relevance and importance of a node in a network?

<p>Degree centrality</p> Signup and view all the answers

What is the main difference between chains and clusters as subgroups in a network?

<p>Chains are linear, while clusters are more centralized.</p> Signup and view all the answers

How is the importance of a node in a network quantified using centrality measures?

<p>By analyzing the number and strength of connections to other nodes</p> Signup and view all the answers

What do adaptive groups like the US mafia typically operate with according to the text?

<p>Low level of classification and ranks</p> Signup and view all the answers

What does 'in-degree' centrality measure in a network?

<p>Number of connections pointing towards a node</p> Signup and view all the answers

What is the common aspect between white-collar crime and terrorism based on the text?

<p>Both stem from illicit activities</p> Signup and view all the answers

What type of criminal behavior characterizes expressive offenders based on the text?

<p>Feelings of isolation and victimization by others' actions</p> Signup and view all the answers

Study Notes

Organized Crime

  • Organized crime is a continuing criminal enterprise that rationally works to profit from illicit activities that are often in great public demand.
  • Its continuing existence is maintained through the use of force, threats, monopoly control, and/or the corruption of public officials.

Definition of Criminal Organization

  • In Canada, a criminal organization is defined as a group of three or more people who, within or outside Canada, commit or facilitate a serious offence that results in material benefit (CCC 467.1(1)).
  • Globally, an organized criminal group is defined as three or more members taking action in concert to commit a serious crime for financial or other benefits.

Impact of Organized Crime

  • Taxes go up, safety is compromised, and banking fees increase to account for fraud.
  • Direct and tangible impacts include increased costs and decreased safety.
  • Indirect and intangible impacts include social and economic harm.

Size and Scope of Organized Crime

  • In 2006, there were approximately 800 organized crime groups in Canada.
  • By 2019, this number had increased to over 1850.
  • Half of these groups have interprovincial scopes, and some have international connections to 77 other countries.

Social Network Analysis (SNA)

  • A social network is a social structure of people related to each other through a common relation or interest.
  • SNA views social relationships in terms of network theory, focusing on nodes (individuals) and ties (relationships between individuals).
  • Features of social networks include:
    • Core group of individuals that coordinate operations
    • Sub-groups ("soldiers") that carry out different activities
    • Mid-level individuals ("captains") who conduct daily operations and liaise with lower-level members
    • Isolated individuals who provide information and resources

Types of Criminal Networks

  • Individualists (Integrative): lack of both group strength and rules, with obvious consumption of wealth.
  • Isolates (Expressive): isolated or alienated offenders who feel like victims of acts of others and act alone.
  • Ideologues (Conservative): groups driven by ideology, with an egalitarian outlook and decisions made from scratch.
  • Organized Hierarchy (Adaptive): groups with a higher degree of classification and ranks, operating with procedures and routines.

Criminal Intelligence Service Canada

  • Category One: poses the most threat and operates intraprovincially and internationally.
  • Category Two: international and interprovincial.
  • Category Three: single province.
  • Category Four: single area (town or city), least threat.

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