David A. Martin
Dr. Denise Nation
INTL411 D001 SUM 15
1 November 2015
Reports of alleged computer crime have been a hot news item of late. Especially alarming is
the realization that many of the masterminds behind these criminal acts are mere
1 of 15
International Criminal Organizations
3 credit hours
Instructor: See information provided in the Syllabus link in the classroom
Please use internal classroom messag
"Final Exam 411" for INTL411 D001 Fall 12
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The U.S. border with Mexico extends nearly 2,000 miles. And its along this expansive stretch of
territory that drug cartels and their street gang enforcers ply a dangerous and costly trade. The
repeated demand for a secure border is so often used as the c
What laws, organizations or treaties are needed to fight transnational crime more effectively?
Write at least two paragraphs. Please cite your references and comment on two other students'
New challenges emerge daily for the international c
Discuss how corruption impacts on economic development and how corruption supports
terrorism and transnational crime. What actions is the US government taking to combat
Please cite your references and comment on at least two o
Discuss how transnational criminal organizations use the internet to conduct and facilitate crime?
Transnational criminal organizations have become very sophisticated over the years elevated
small street level crime to white collar crime. Internat
Explain the principles of money laundering and provide examples. What is the most
effective means to stop it?
Identify at least one regulation/law from the Bank Secrecy Act or PATRIOT Act which is
designed to combat money laundering.
Write at leas
Is MS-13 a transnational criminal organization or loosely affiliated street gang?
Do they pose signficant threat to our national security?
Please cite your references and comment on two other students' posts. Write
at least two paragraphs and around
Discuss the impact of the fall of the Soviet empire on the evolution of the Russian Mafia.
How does the old Russian Mafiya differ with the more modern Russian Mafiya?
Write at least two paragraphs.Please cite your references and comment on two other
Discuss the impact of globalization on the rise of transnational criminal
organizations and transnational crime.
Write at least two paragraphs. Please cite your sources and comment on at
least two other students' posts.
This is one of the primary me