5 Written Questions

1. offenses involved a willing and private exchange of illegal goods or services that are in strong demand. Participants do not feel they are prosecuted on the ground that society as a whole is being individual.
2. a model of the criminal justice system that assumes freedom is so important that every effort must be made to repress crime, it emphasizes efficiency, speed, finality, and dispose of a high proportion of offenders.
3. illegal activities of people and organizations whose acknowledged purpose is profit through illegitimate business enterprise.
4. serious offenses that carries a penalty of incarceration usually for one year or more. People convicted of (these offenses) lose the right to vote, hold elective office, or maintain certain licenses.
5. using the Internet to steal someone's identity and/ or impersonate the victim in order to conduct illicit transactions such as committing fraud using the victim's name and identity.

5 Matching Questions

1. Occupational Crime
2. Uniform Crime Reports (UCR)
3. National Crime Victimization Surveys (NCVS)
4. Crime
5. Public Policy

1. a the on-going victimization study conducted jointly by the Justice Department and the U.S. Census Bureau that surveys victims about their experiences with law violation.
2. b a specific act of commission or omission in violation of the law, for which a punishment is prescribed.
3. c is crime that is committed through opportunity created in the course of legal occupation. Thefts of company property, vandalism the misuse of information and many other activities come under that rubric of occupational crime.
4. d large database, complied by the Federal Bureau of Investigation, of crimes reported and arrests made each year throughout the United States.
5. e the principle that injury to the public good order constitutes a basis for setting aside, or denying effect to acts or transactions.

5 Multiple Choice Questions

1. acts that are outlawed because they clash with current norms and public opinion such as tax, traffic, and drug laws, but are not wrong in themselves.
   1. Public Policy
   2. Felonies
   3. Mala Prohibita
   4. Mala In Se
2. a criminal offense defined as less serious than a felony.
   1. Mala In Se
   2. Misdemeanors
   3. Felonies
   4. Crime
3. a metaphor referring to the dangerous dimension of crime that is never reported to police.
   1. Political Crime
   2. Dark Figure of Crime
   3. Visible Crime
   4. Organized Crime
4. the process of creating the appearance that large amounts of money obtained from serious crimes, such as drug trafficking or terrorist activity, originated from a legitimate source.
   1. Felonies
   2. Political Crime
   3. Misdemeanors
   4. Money Laundering
5. acts that constitute a threat against the state such as treason, sedition (rebellion), or espionage.
   1. Political Crime
   2. Organized Crime
   3. Visible Crime
   4. Occupational Crime

5 True/False Questions

1. Mala In Se → serious offenses that carries a penalty of incarceration usually for one year or more. People convicted of (these offenses) lose the right to vote, hold elective office, or maintain certain licenses.

   True        False

2. Cybercrime → a specific act of commission or omission in violation of the law, for which a punishment is prescribed.

   True        False

3. Due Process Model → a model of the criminal justice system that assumes freedom is so important that every effort must be made to ensure that criminal decisions are based on reliable information it emphasizes the adversarial process, the rights of defendants, and formal decision-making procedures.

   True        False

4. National Incident-Based Reporting System (NIBRS) → the on-going victimization study conducted jointly by the Justice Department and the U.S. Census Bureau that surveys victims about their experiences with law violation.

   True        False

5. Visible Crime → offenses that involve the use of one or more crimes.

   True        False