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Self-control

Choose the right word to complete the gap.

is a category of transnational, national, or local groupings of highly centralized enterprises run by criminals who intend to engage in illegal activity, most commonly for money and profit.

is the processing of illegally acquired funds through a legitimate business or a foreign bank to make them appear respectable.

is the action of threatening to reveal a secret about someone, unless they do something you tell them to do, such as giving you money.

is one of the Yakuza's chief exports from Asia and guns are one of its chief imports.

has also been a key force in developing the Southeast Asian "sex slave" business

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Question

How are some criminal organizations motivated?

Answers

They are motivated financially.

They are motivated politically.

They are motivated spiritually.

Question

What is important to consider while combating the problem of organized crime?

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It is important to consider each of the groups for its differences, similarities, and links to the other groups.

It is important to consider the number of members of the grouping and their capabilities.

Question

What is "The big five"?

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The "Big Five"  is the major counties which fight against organized crime (Russia, Italy, Colombia,  Chine, Japan).

The "Big Five"  is The Major International Criminal (the Russian "Mafiya," the Italian mafia families, the Colombian cartels, the Chinese Triads, and the Japanese Yakuza).

Question

What do favorite projects of the Japanese Yakuza include?

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Favorite projects of the Japanese Yakuza include forgery of documents, forgery of money, cybercrime.

Favorite projects of the Japanese Yakuza include casinos, brothels, loansharking, blackmail, arms trading, and real estate.

Favorite projects of the Japanese Yakuza include kidnaping, human trafficking, organ trafficking.

Question

What is sokiya?

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Sokiya is the Yakuza own style of corporate extortion.

Sokiya is a type of weapon.

Sokiya is a japonese word for a ‘gang’.

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Choose the right completion of the sentence.

Question

Sometimes criminal organizations force people to do business with them, such as when a gang extorts money from shopkeepers for so-called... .

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“immunity”.

“protection”. 

“shelter”. 

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A criminal organization or gang can also be referred to as... .

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a mafia, mob, or crime syndicate. 

the network, subculture and community of criminals.

the underworld.

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Question

The Yakuza (also known as Boryokudan, or "the violent ones") includes approximately... .

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100 groups and 10,000 members. 

3,000 groups and 85,000 members.

1,000 groups and 50, 000 members.

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The larger players of the organized crime have also recruited significant numbers of support staff in other parts of the world, including… .

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the Jamaican posses, Nigerian traffickers, Pakistani drug traders, Afghani poppy farmers, and Mexican launderers and distributors.

Costa Rica, Sdo Paulo, Honolulu, Los Angeles, San Jose, San Francisco gangs.

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