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Economic & Public Order Crimes Chapter Exam

Exam Instructions:

Choose your answers to the questions and click 'Next' to see the next set of questions. You can skip questions if you would like and come back to them later with the yellow "Go To First Skipped Question" button. When you have completed the practice exam, a green submit button will appear. Click it to see your results. Good luck!

Page 1

Question 1 1. A person who has been convicted of the crime of money laundering has most likely engaged in which of the following behaviors?

Question 2 2.

Drug Dealer Danny sets up a cozy coffee shop with the money he earned from selling drugs. The coffee shop does not conduct any actual business. In fact, it's never even open, and the espresso machine on the counter is just a cardboard cutout. Danny inputs the money he earns from selling drugs into the coffee shop's financial records.

Which crime is Danny committing?

Question 3 3. Which of the following individuals likely committed the crime of embezzlement?

Question 4 4. Which of the following is an example of a white collar crime?

Question 5 5. A person who has committed the crime of insider trading has likely engaged in which of the following conduct?

Page 2

Question 6 6. What is extortion?

Question 7 7. What are crimes that have been committed against the environment referred to as?

Question 8 8. The Organized Crime Control Act gives the federal government the ability to _____.

Question 9 9. Family, business, and gang are all ways that networks are formed within _____.

Question 10 10. What happens in a Ponzi scheme?

Page 3

Question 11 11. Barney wanted to sell his necklace for $100.00. Sally wanted to buy a gold necklace for her boyfriend's birthday. They met to discuss the deal. Barney knew the chain was a fake, but he needed the money, so he convinced Sally that the chain was made of 14 carat gold. When she had it appraised at the jewelry store, it turned out to be made of ordinary metal painted to look like gold. What is Barney guilty of?

Question 12 12. Which element is not necessary in order to prove fraud occurred?

Question 13 13. Bruno found out that his rich boss was having an affair with his secretary. So, he decided to email his boss to inform him that unless he forks over $1,000,000, he would tell his wife about the affair. Bruno is committing a/an _____.

Question 14 14. What was one of the primary causes of the Enron collapse?

Question 15 15. Which of the following describes white-collar crime?

Page 4

Question 16 16. Which of the following describes an occupational crime?

Question 17 17. Why might someone be attracted to gang membership?

Question 18 18. Why must criminal organizations launder their money?

Question 19 19. Which of the following is an example of extortion?

Question 20 20. Walmart violated the Clean Water Act by dumping hazardous waste in an inappropriate fashion. What was the punishment?

Page 5

Question 21 21.

Deforestation is a green-collar crime because it _____.

I. Destroys the homes of animals

II. Leads to the loss of an ecosystem

III. Harms humans that depend on the forest/ecosystem

Question 22 22. Which of the following is an example of a green-collar crime?

Question 23 23. A protection scheme is _____.

Question 24 24. Which of these is NOT a type of extortion?

Question 25 25. Which of the following is NOT true about extortion?

Page 6

Question 26 26. Which of the following best describes money laundering?

Question 27 27. Which of these describes a shell company?

Question 28 28. What is one way a money launderer can attempt to launder his money?

Question 29 29. Margie recently received an email from the President of a foreign country. In the email, it mentioned emailing her bank account information so that he could deposit money she won in their country's lottery. What type of crime is most probably happening here?

Question 30 30. Charles Ponzi defrauded investors by engaging in what type of business?

Economic & Public Order Crimes Chapter Exam Instructions

Choose your answers to the questions and click 'Next' to see the next set of questions. You can skip questions if you would like and come back to them later with the yellow "Go To First Skipped Question" button. When you have completed the practice exam, a green submit button will appear. Click it to see your results. Good luck!

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