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The History of the Drug Business Review Questions
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- What are the various types of cybercrime?
- In your state, who would you turn to to report a financial scam? What are the problems faced by state, federal, and international law enforcement agencies when combating identity fraud perpetrated over the internet? Explain your answer.
- What are the two broad categories of trafficking in persons? Explain each.
- Why is trafficking counterfeit goods so attractive to organized crime? Explain.
- What elements of the business of illegal drugs are similar to the business of selling legal products?
- How has racism or hostility toward minorities influenced the drug prohibitions and laws in the United States?
- How have the methods employed to manufacture, transport, and distribute illicit drugs evolved?
- What are the four geographic sources for heroin? How does American foreign policy in Afghanistan interact with the heroin business?
- What are the three basic forms of labor racketeering? Discuss your answer.
- What is the purpose of money laundering? How can a legitimate business be used to accomplish money laundering?
Resources:
- Wk 4 Video – United Nations Office on Drugs and Crime (UNODC)
Watch the following video:- “Affected for Life” (23:38)
- Note: This video seeks to raise awareness of the key facets of human trafficking.
- Chapter 10 – https://bibliu.com/app/#/view/books/9780357156070/…
- Chapter 11 – https://bibliu.com/app/#/view/books/9780357156070/…
- Chapter 12 – https://bibliu.com/app/#/view/books/9780357156070/…