What is organized crime?相关知识点: 试题来源: 解析 Organized crime refers to criminal organizations that have financial gain as their goal. They are often multinational and engage in various crimes such as drug trafficking, prostitution, and gambling....
There is something inherently more dangerous about crimes committed by two or more people, in terms of the organization involved and potential for harm, so the fact that some crimes are "organized" makes them worthy of careful analysis. This chapter addresses the nature of organized crime, ...
There is something inherently more dangerous about crimes committed by two or more people, in terms of the organization involved and potential for harm, so the fact that some crimes are "organized" makes them worthy of careful analysis. This chapter addresses the nature of organized crime, coveri...
Organized crime is a blanket term for the numerous organizations who make money from illegal or illicit means. These groups usually have a strict hierarchical structure, and are confined to specific regions where they run criminal enterprises.
A zero-day exploit is a flaw in the software, hardware, or firmware that is unknown to the party or parties responsible for patching the flaw. Advanced Persistent Threats An advanced persistent threat is when an unauthorized user gains access to a system or network and remains there without...
However, it is always up to individuals and organizations to make the right cyber-defence decisions. Below are some of the highly recommended common practices for cyber protection: 1. Two-factor authentication (2FA) It refers to an additional layer of security where the user is asked a series...
Transnational organized crime is well known and documented. For example, many of the organized crimes today in the United States originated from Italy where it is still practiced. Perhaps the most famous of them all are the New York Five Families. These families are crime families that have an...
An organization's security posture is the collective security status of all software, hardware, services, networks, vendors and service providers.
What Is Considered Anti-Money Laundering? Anti-money laundering (AML) refers to legally recognized rules, national and international, that are designed to thwart hiding criminal profits inside the financial system. Customer due diligence (CDD) refers to practices that financial institutions implement to...
Extortion is considered a crime typically done by individuals, either private citizens or public officials; however, there are some statutes where a corporation can be liable for extortion. That being said, it would be an individual in a corporation that would be enacting the extortion and that...