Criminalize - Study guides, Class notes & Summaries

Stare Decisis Let the decision stand: Set precedent for similar cases in the future, but must remain flexible for new issues and changing social climates. Statutory Law Enacted by a legislature, criminalize certain actions and spell out their penalties. We vote on states representatives who create these laws. Common Law Judge made law New Law House of Representatives and the Senate. Either house may originate a proposed statute, which is called a bill. The bill must be v...

"Anticircumvention" and "safe harbor" are the two significant parts of the Digital Millennium Copyright Act - True - False - True A broad interpretation of the Computer Fraud and Abuse Act might criminalize common activities of millions of people - True - False - True A feature of high reliability organizations is rigid structure - True - False - False A Turing Test determined the strength of an encryption method - True - False - False A zombie computer can send spam to thousan...

AML EXAM 2 QUESTIONS WITH 100% CORRECT ANSWERS The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions against certain foreign countries. A. True B. False - answerA The Financial Action Task Force (FATF) is best known for what? A. Passing EU-Wide laws and policies on AML B. Issuing AML/CTF recommendations for countries to follow C. Having several subgroups D. Establishing the definition of counter terrorist financing - answerB The Third EU Directive defined "money ...

AML EXAM 2 QUESTIONS WITH 100% CORRECT ANSWERS The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions against certain foreign countries. A. True B. False - answerA The Financial Action Task Force (FATF) is best known for what? A. Passing EU-Wide laws and policies on AML B. Issuing AML/CTF recommendations for countries to follow C. Having several subgroups D. Establishing the definition of counter terrorist financing - answerB The Third EU Directive defined "money ...

AML EXAM 2 QUESTIONS WITH 100% CORRECT ANSWERS The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions against certain foreign countries. A. True B. False - answerA The Financial Action Task Force (FATF) is best known for what? A. Passing EU-Wide laws and policies on AML B. Issuing AML/CTF recommendations for countries to follow C. Having several subgroups D. Establishing the definition of counter terrorist financing - answerB The Third EU Directive defined "money ...

Two Types of NGO's (5) - 1. Those that are associated with or supported by governments, sometimes through international bodies like the Organization for Economic Cooperation and Development 2. Those that are non-profit entities that are not officially supported by or connected to a government What are the vehicles for corruption? (5) - 1. Political Campaigns 2. fictitious employees 3. fictitious businesses 4. Payments through loans 5. Gifts, travel, entertainment and other personal expe...

Crime correct answers Human conduct in violation of the criminal laws of the Federal Government, a State, or local jurisdiction that has the power to make such laws. 4 Perspectives of Crime correct answers Legalistic, Political, Sociological, and Psychological Criminalize correct answers To make illegal. Statute correct answers A formal written enactment of a legislative body. Deviant Behavior correct answers Human activity that violates social norms. Consensus Perspective correct...

CISSP EXAM REVIEW QUESTIONS AND ANSWERS, 100% ACCURATE. RATED A+ What was the first cybercrime specific law enacted to cover computer crimes that crossed state boundaries to avoid infringing on state rights? - -Computer Fraud and Abuse Act (CFAA) of 1984 Which original law covers federal government and financial institution computers if an offense was committed - -Computer Fraud and Abuse Act (CFAA) CFAA of 1994 - -Outlawed the creation of any malicious code to damage computer systems, ...

AML Exam #2 Questions And Answers The Office of Foreign Assets Control (OFAC) is allowed to impose sanctions against certain foreign countries. A. True B. False - ANS A The Financial Action Task Force (FATF) is best known for what? A. Passing EU-Wide laws and policies on AML B. Issuing AML/CTF recommendations for countries to follow C. Having several subgroups D. Establishing the definition of counter terrorist financing - ANS B The Third EU Directive defined "money launde...

INTRO TO CRIMINOLOGY EXAM 1 Crime Human conduct in violation of the criminal laws of the Federal Government, a State, or local jurisdiction that has the power to make such laws. 4 Perspectives of Crime Legalistic, Political, Sociological, and Psychological Criminalize To make illegal. Statute A formal written enactment of a legislative body. Deviant Behavior Human activity that violates social norms. Consensus Perspective Everyone agrees its wrong. Conflict Perspective Different ...