Answer the following statement(s) true (T) or false (F)

1. The United Nations Office on Drugs and Crime (UNODC) defines TOC broadly as “any serious transnational offense undertaken by three or more people with the aim of material gain.”
2. Boryokudan is a criminal organization that was originally formed in the United States and has since grown into a transnational organized crime group.
3. ISIS would be a prime example of a typical transnational organized crime group because it is driven by religious ideology.
4. The trend in transnational organized crime is toward a more decentralized cell approach, whereby participants may operate independent of one another.
5. Extortion has been a crime greatly facilitated by the Internet.


1. True
2. False
3. False
4. True
5. False

Criminal Justice

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The first large-scale scientific study of law enforcement practices was the Kansas City experiment, it focused on the practice of preventive patrol

a. True b. False

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When responding to a robbery in progress, it is often best to arrive quietly to prevent the taking of _______________

Fill in the blank(s) with correct word

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Peter Manning (2006) notes a package of measures forming part of the overall counterterrorist strategy impacting rights and freedoms, including ______.

a. new screening procedures for passengers boarding aircraft b. establishing a federal directorate of intelligence c. consolidating data gathered at immigration and customs locations d. all of these

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Describe in broad terms how the software of a computer organizes information for storage and later retrieval. Does this process yield any potential locations for latent digital evidence? Is latent evidence always intact? Why or why not?

What will be an ideal response?

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