Identify and discuss the efforts to try to control white-collar crime
What will be an ideal response?
The government has used various law enforcement strategies to combat white-collar crime. Some involve deterrence, which uses punishment to frighten potential abusers. Others involve economic or compliance strategies, which create economic incentives to obey the law. Most offenders do not view themselves as criminals and therefore do not seem to be deterred by criminal statutes. Although thousands of white-collar criminals are prosecuted each year, their numbers are insignificant when the magnitude of the problem is take into account. The Commerce Clause of the U.S. Constitution gives the federal government the authority to regulate white-collar crime. Detection and enforcement are primarily in the hands of administrative departments and agencies, including the FBI, the Internal Revenue Service, the Secret Service, U.S. Customs, the Environmental Protection Agency, and the Securities and Exchange Commission. On the state and local levels, law enforcement officials have made progress in a number of areas, such as controlling consumer fraud.
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What is the primary goal of public education?
A. Increase of personal security measures B. Reducing fear in the population C. Reduce community tension D. Elicit support and information from the public regarding crime and terrorism matters or intelligence
All the following crimes are considered to be index offenses: murder and manslaughter, forcible rape, robbery, burglary, kidnapping, and motor vehicle theft
a. True b. False Indicate whether the statement is true or false
________ organizations funding comes primarily from charities, benefactors and transnational organized crime activities.
Fill in the blank(s) with the appropriate word(s).
What is the most frequently imposed sanction in the probation area?
A) Participation in substance abuse treatment programs B) Participating in educational or vocational training programs C) Electronic monitoring D) Economic sanctions such as fines and restitution