CC100 Study Guide - Final Guide: Money Laundering, Extortion, Internet2
CC100
Tuesday April 3rd, 2018
Michelle Dumas
Cyber & New Crime
Crimes in the 21st Century
- Examples:
o WikiLeaks posting classified information
o Snowden (espionage)
- New & old crimes (Internet)
- What has led to this?
o Information technology
o Increased capacity for globalization
Globalization (transnational crime)
- Globalization: commodities and ideas; across different countries
- Transnational crimes: unlawful activity across national boundaries
- Two Areas: Human trafficking & Cybercrime
o (Others: Drugs, selling of arms)
Contemporary Transnational Organized Crime
- Eastern European gangs
o Origins Baltics, Central & Eastern Europe , Russia & central Asia
o Human trafficking
- Russian gangs
o Money laundering & extortion
o WCC & cybercrimes
- Latin American and Mexican Drug cartels
o Mexico & Columbia
o Drugs
- Asian transnational groups
o Many criminal activities (human smuggling/trafficking, drugs, money
launder, WCC)
o Cambodia Taiwan
Transnational Organized Crime
- Controlling transnational crime
o International coordination: working with different police in different
countries, share information
- Criminal organizations
o When sentence
find more resources at oneclass.com
find more resources at oneclass.com
o Use of violence
o Difficult – small countries (rely on crime)
o Example: Afghanistan
Human Smuggling & Trafficking
- Human Smuggling
o Benefits to aid illegal entry of person(s)
- Human trafficking (Trafficking in Persons, TIP)
o Through force, coercion, threat or through human rights abuses
o Organs & children
- Globally: thousands (women & children) (males)
Human Trafficking – Canada
- International trafficking
- Domestic trafficking
- Exploitation
o Sexual
o Forced labour
o Domestic servitude
Human Trafficking – How?
- Recruitment
o Intimate relationships, social media, advertising
- Transportation/Isolation
o Away from familiar setting
- Through force or kidnapping
Human Trafficking – Why?
- Money
- Market
- Hidden victims
Computer Crime (Cybercrime)
- Computer
- Two categories:
- 1) As Tool: use of Internet
- 2) As Object: use of computer technology
find more resources at oneclass.com
find more resources at oneclass.com
Cyber and the Law
- Criminal Harassment: repeated torment; fear safety
- Child pornography: intimate photos – under 18 years of age
- Publishing Intimate images without consent (added 2015)
- Utter threats and extortion: threaten to share information (or photos)
- Identity fraud & theft: impersonation of another; acquiring personal info
for criminal purpose
- Defamatory libel: rumours or lies
- Fraud: Use of deceit to obtain property, money, or valuables (property
crime)
Traditional crimes -> New Crimes
- Cybertheft: theft using technology
- Cybervandalism: disrupting, defacing, and destroying technology
- Cyberwar: (political), involving spying; across international borders
- Cyberterrorism: undermining the social, economic, and political system of
another
- Cyberextortion: hacking; threat to release benefits
High-Tech Crimes
- Offenders
- Detection and control
find more resources at oneclass.com
find more resources at oneclass.com
Document Summary
Examples: wikileaks posting classified information, snowden (espionage) What has led to this: information technology, increased capacity for globalization. Globalization: commodities and ideas; across different countries. Transnational crimes: unlawful activity across national boundaries. Two areas: human trafficking & cybercrime: (others: drugs, selling of arms) Eastern european gangs: origins baltics, central & eastern europe , russia & central asia, human trafficking. Russian gangs: money laundering & extortion, wcc & cybercrimes. Latin american and mexican drug cartels: mexico & columbia, drugs. Asian transnational groups: many criminal activities (human smuggling/trafficking, drugs, money launder, wcc, cambodia taiwan. Controlling transnational crime: international coordination: working with different police in different countries, share information. Criminal organizations: when sentence, difficult small countries (rely on crime, example: afghanistan, use of violence. Human smuggling: benefits to aid illegal entry of person(s) Human trafficking (trafficking in persons, tip: through force, coercion, threat or through human rights abuses, organs & children. Exploitation: sexual, forced labour, domestic servitude. Recruitment: intimate relationships, social media, advertising.
