Answer the following statement(s) true (T) or false (F)
1. The UNODC describes the TOC world as a network of “flows” or trafficking routes between suppliers and consumers that span international boundaries and continents.
2. The term white-collar crime was coined in 1939.
3. Most white-collar crime is localized in scope, occurring within a nation’s borders.
4. Money laundering attempts to disguise the original source of monies, normally through illegal means, and infuse said monies into the legitimate marketplace.
5. The World Federation of United Nations Associations estimates the global costs of white-collar crime in 2008 alone to be in excess of $100 trillion.
1. True
2. True
3. False
4. True
5. True
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