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Criminal Justice
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Organized Crime
Quiz 12: Organized Crime in Labor, Business, and Money Laundering
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Question 41
Short Answer
In many schemes involving corrupt union officials,_____________ businessmen have willingly cooperated in order to derive benefits such as decreased labor costs,inflated prices,or increased business in the market.
Question 42
Short Answer
The _____________ is the largest labor union in the United States.
Question 43
Short Answer
______________ is a term used to describe efforts to hide the source of income from illegal activities.
Question 44
Essay
How does money laundering serve the interests of organized crime?
Question 45
Short Answer
Bid rigging and customer allocation are restraint-of-trade violations of the ____________ Act.
Question 46
Essay
What are Ronald Goldstock's three basic forms of labor racketeering? Briefly describe each.
Question 47
Short Answer
Organized crime can play a crucial role in limiting competition in the construction industry by enforcing a system of _____________ bidding.
Question 48
Essay
Discuss business racketeering in New York's garment industry.
Question 49
Short Answer
In Chicago,the Laborers' International Union (LIUNA)has always had close ties to the organized crime group known as the _____________.
Question 50
Essay
Anderson provides six reasons for organized criminal involvement in legitimate business.List and discuss those reasons.
Question 51
Short Answer
Labor and _____________ racketeering distinguish traditional organized crime (American Mafia and its predecessor groups)from other forms of organized crime.
Question 52
Essay
Louis ("Lepke")Buchalter revolutionized labor racketeering.Describe the main features of what Buchalter did that were revolutionary.
Question 53
Short Answer
The 1935 _________ Act gave protection to the rights of workers to organize and engage in collective bargaining.
Question 54
Short Answer
Money laundering is facilitated through the use of ____________,privately owned online payment systems that allow international payments denominated in the standard weights for gold and other precious metals.