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WorksheetsDefining and Conceptualizing Organized Crime
Total questions: 23
Worksheet time: 10mins
The CCC defines a Criminal Organization as having how many people?
2 or more
3 or more
4 or more
any number of people
The CCC defines an Organized Crime group as having what type of structure?
...however organized
...organized in a hierarchal fashion
...organized in cells
...not having any organization
The CCC defines Organized Crime as having what type of activities?
commission of any type of offence
commission of only one serious offence
commission of any random offence
commission of one or more serious offences
True or False: The CCC does NOT include a group of persons that forms randomly for the immediate commission of a single offence
True
False
The CCC defines Organized Crime as benefiting from direct or indirect receipt of a material benefit, including...
drugs, firearms and cash
political influence
financial benefit
sentencing consideration
Are street gangs considered Organized Crime in Canada?
Yes
No
Can corporations who are involved in shady business be charged with Organized Crime charges in Canada?
Yes
No
Should terrorism be considered the same as Organized Crime?
Yes
No
True or False: An Intelligence Collection plan is a non-systematic way for intelligence personnel to research, collect and assess information used in analysis
True
False
What is HUMINT?
Humidity Intelligence
Human Intelligence
Hummus Intelligence
Hummingbird Intelligence
What is an example of GEOINT?
Phone Book
Google Calendar
Waze
Association Chart
What is an example of OSINT
Intelligence Report
Confidential Human Source
Sex Offender Registry
What is an example of MASINT?
CBC News Article
Intelligence Briefing
FLIR
An evaluation of A1 means:
The Source and Information is Reliable and Confirmed
The information is usually reliable
The source is questionable but the information is good
Only the Source is Reliable
Who is this?
Spider-Horse
Sleipnir, Odin's steed
Radio-Active Horse
WTF?? No idea
Schneider organizes the characteristics of Organized Crime into a taxonomy of 3 groups that include (choose 3):
Organizational Characteristics
Commercial Characteristics
Financial Characteristics
Behavioural Characteristics
Jurisdictional Characteristics
Generally, the more offenders involved in a criminal conspiracy, the greater the requirement they and their activities are organized.
True
False
What are ways that an Organized Crime group can ensure the secrecy and insulation of it's members (choose 3)
Secrecy Code "Omerta"
rules/regulations
threat of punishment (Death)
kick them out of the group
be nice to them
What are some of the ways that Organized Crime groups limit membership? (Choose 3)
Conduct interviews
Selection based on ethnicity
Require another member to sponsor new members
New members must commit a serious crime for the group
True/False: Street Gangs are less likely to cross trans-national borders as other Organized Crime groups
True
False
Organized Crime groups are engaged in revenue-generating, profit oriented offences. This distinguishes OC from crimes of passion, vandalism, or illegal acts committed for the sake of political or social change.
True
False
Which of these is NOT considered a serious offence:
Drug Trafficking
Extortion
Human Trafficking
Weapons Trafficking
Possession for the Purposes of Trafficking
Most Organized Crime groups carry out more than one type of revenue-generating criminal activity with the exception of:
The Hells Angels
The Colombian Cartels
The 'Ndrangheta
The Galloway Boyz
