CRM 101 Lecture Notes - Lecture 11: Money Laundering, Extortion, Transnational Organized Crime
9 Mar 2016
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Auditor general report found 1 million dollars in misclaimed expenses. Several senators, including mike dufy, currently facing criminal charges. Impact of breaches of trust by public oicials. One of the most famous and signiicant cases of management fraud. Approximately 40,000 canadians lost more than 3 billion dollars invesing in bre-x. Connecions to monday"s lecture o o o o o. Lack of opportunity and need generally lead to white collar crimes. White collar crime= costs canadian public more than any other type of crime. Conlict theory perspecives, several key igures have never faced any criminal charges due to their posiion in society (laws power in society are unequal) Structured organizaion that systemaically provides illegal goods and services. Alien conspiracy theory: imported from other areas (italy, eastern europe, etc. ) and only use those from the same ethnic background. Addiionally many concepions of organized crime have always thought to be by others (eg. groups of italians move and form and maia)
