Ch 12 White Collar Crime
Across
- 5. federal law that subjects to criminal or civil sanctions to any person.
- 8. usings one's institutional position to grant favors and sell information to which one's co-conspiators are entitled.
- 9. using the internet to steal someone's identitiy and'or impersonate the victim.
- 11. methods of controlling white-collar crime rely on the threat of economic sanctions or civil penalties to control potential violaters.
- 13. using the internet to buy or sell merchandise illegally.
- 14. use of the instrumentsn of modern technology for criminal purposes.
- 15. illgal buying of stock in a company on the basis of information provided by someone who has a fiduciary interest in the company.
- 16. a national syndicate of some 25 itailia- dominated crime families who control organized crime in distinct geographic areas.
- 18. use of computer networks for criminal profits.
Down
- 1. use of illegal tactics to gain profit in the marketplace.
- 2. placing broker's personal orders ahead f a customer's large order to profit from the market effects of the trade.
- 3. using the internet,email,or other electronics communications devices to stalk or harsass another person.
- 4. poerful institutions or thier representatives willfully violate the laws that restrain these institutions from doing socail harm or require them to do socail good.
- 6. methods of controlling whit-color crime that rely punishment of individual offenders to deter other would-be violaters.
- 7. collarcrime illegal activites of people and institutions whose acknowledged purpose is profit through legitimate business transactions.
- 8. a term that denotes all forms of technolgoy.
- 10. the illegal control by agreement amongproducers or manufacturers of the price of a commidty to avoid price competition and deprive the consumer of reasonable prices.
- 12. illegal activites or people and organizations whose acknowledged purpose is profit through illegitimate business enterprise.
- 13. a standard investigative tool of the FBI that focuses on criminal enterprise and attacks the structure or the criminal enterprise.
- 17. the belief, subscribed to by the federal government and many respected criminologist.