Globalisation Flashcards

(32 cards)

1
Q

What is globalisation

A

The growing interdependence of societies across the world

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2
Q

What types of crimes are increasingly global and transnational

A

Corporate

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3
Q

Corporate crime

A

Crimes committed by a company

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4
Q

Example of corporate crime

A

A business entity having a separate legal personality

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5
Q

What are corporate crimes

A

Increasingly global and transnational

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6
Q

How are new types of crime being carried out

A

Through growing globalisation and global communications

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7
Q

Disadvantage of globalisation of crime

A

Crimes committed in one country may have its perpetrators located in another country - mo cooperation between states

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8
Q

Karofi and mwanza year

A

2006

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9
Q

Korofi and mwanza

A

Global crimes include the international drug trade

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10
Q

The international illegal drug trade

Who estimated it

A

United Nations

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11
Q

The international illegal drug trade

How much was it estimated by

A

$321 billion

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12
Q

The international illegal drug trade

What did it provide

A

Drugs that are available in local communities in the U.K.

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13
Q

The international illegal drug trade

What addiction is responsible for acquisitive crime

A

Drug

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14
Q

The international illegal drug trade

Acquisitive crime

A

Theft

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15
Q

The international illegal drug trade

How suggested that half of all recorded crime in England and Wales was drug related

A

Audit commission

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16
Q

The international illegal drug trade

Audit commission year

17
Q

The international illegal drug trade

Audit commission

A

Half of all recorded crime in England and Wales was drug related

18
Q

Human trafficking

What is it

A

Illegal movement and smuggling of people for a variety of purposes

19
Q

Money laundering

What is it

A

Concerned with making money that has been obtained illegally

20
Q

Money laundering

How does it launder ‘dirty money’

A

Through modern communications technology

21
Q

Money laundering

What happens to dirty money

A

It is moved around the world electronically

22
Q

Money laundering

Why is it hard to track the money by law enforcement

A

As it is moved electronically it is difficult to track the sources of money

23
Q

Cybercrime

What is it

A

Criminal acts committed with the help of commutation and information technology predominantly the internet

24
Q

Cybercrime

How are they global

A

Many online frauds, illegal porn, hacking identity and networking have their offenders outside the uk

25
Cybercrime Examples
Internet based frauds Child pornography Paedophilia Hacking identity
26
Globalisation and crime Taylor
Links global crime to the way the capitalist system has developed
27
Globalisation and crime Transnational corporations
Companies that operate across national borders
28
Globalisation and crime Two important features
Rise of Transnational corporations Deregulation of financial and other markets
29
Globalisation and crime Effects of tnc
Moving production to cheap labour areas has produced widespread exploitation
30
Globalisation and crime What has tnc contributed to in the U.K.
Deindustrialisation
31
Globalisation and crime Deindustrialisation
Manufacturing jobs have disappeared
32
Globalisation and crime How has crime increased
With industrialisation people seek illegitimate ways of reaching success goals in society