Author: Rachel Lynne Sakhi, DeVry University: Criminal activity that is learned by large social environments whether in isolation or not according to Edwin Sutherland documented as "systematic criminality is learned" (Schmalleger, 2014-01-01). White-Collar Crimes Associated with Terrorism Cases (Pp. 316): 18 USC 1028

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Rachel Sakhi

12:45pmApr 2 at 12:45pm

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Hello and Good Morning Class & Professor,

Hope your holiday weekend and Funday Sunday April Fool's was exciting, filled with purpose, and you learned lots!
Today is a fresh Monday, and I have this presentation on white-collar crime for week 6 which reiterates points to support the following concerns or debates:

• What is white-collar crime? 
  1. White-collar crime "involvement allows the terrorist groups to maintain a low profile" (Pp. 315). 
  2. "With money-laundering, illegal gains are disguised as legal income" (Pp. 314). 
  3. Criminal acts upon humanity or the environment such as 9/11 [US Patriot Act] (Pp. 393) in collaboration with conspiracy (Pp. 316). 
  4. Environmental Harm [Green Criminology-Defined Violations] (Pp. 315).

Criminal activity that is learned by large social environments whether in isolation or not according to Edwin Sutherland documented as "systematic criminality is learned" (Schmalleger, 2014-01-01).
White-Collar Crimes Associated with Terrorism Cases (Pp. 316):

1.   18 USC 1028
2.   18 USC 1543
3.   18 USC 1544
4.   18 USC 1546
5.   18 USC 201
6.  18 USC 513
7. 18 USC 1014
8.  18 USC 1344
9. 18 USC 1956
10. 18 USC 1960
11. 18 USC 1962
12.  18 USC 1341
13.  18 USC 1343
14.  18 USC 1029
15.  18 USC 911
16.  18 USC 922
17.  18 USC 1015
18.  18 USC 1425
19.  18 USC 2
20.  18 USC 371
21.  18 USC 1001
22.  18 USC 1621
23.  18 USC 2339
    1. 42 USC 408
    2. 31 USC 5324
    3. 26 USC 7206
    4. 26 USC 7212
       1. 8 USC 1227
       2. 8 USC 1305
       3. 8 USC 1324
       4. 8 USC 1325
          
          1. 50 USC 595: Conspiracy (Pp. 316) to:
             • Give: 
               • Goods and/or Services for Designated Terrorist (Pp. 397)
             • Receive:
               • Goods and/or Services for Designated Terrorist (Pp. 397)

What is Organized Crime? (Pp. 319, 321): A group with loyalty to utilize any means necessary for obtaining their ultimate goal based on personal beliefs, and to produce death, injury or insult while gaining even $1 to prove they control what they believe to be is 'their' universe. 

1. African criminal entrerprises (Pp. 322, 324)
2. Asian criminal enterprises (Pp. 322)
3. Balkan criminal enterprises (Pp. 322, 323)
4. Criminal groups (Pp. 321, 325)
5. Eastern European criminal enterprises (Pp. 322)
6. Ethnic criminal groups (Pp. 319, 321)
7. Eurasian criminal enterprises (Pp. 322)
8. Middle Eastern criminal enterprises (Pp. 323)
9. Policy issues on organized crime (Pp. 327)
10. Russian criminal enterprises (Pp. 322)
11. Organized Crime Control Act of 1970 (Pp. 326)
12. Organized social killers (Pp. 250)
13. Pedophiles (Pp. 259, 260)
14. Private Security (Pp. 12)
15. Primary Psychopaths (Pp. 126)
16. Sex Trafficking (Pp. 348)
17. Serial Murder (249)
18. Rape (Pp. 252)
19. Theft [Thieves, Persistent & Professional] (Pp. 296, 297)
20. Torture (Pp. 58)
21. Workplace Violence (Pp. 270)
22. Three-Strikes Legislation (Pp. 16, 45, 46, 61)
23. Burglary & Identity Theft (280, 290)
24. Human Trafficking Reporting System (Pp. 382)
25. Forensic Psychiatry Fraud & Government Fraud: (Pp. 125, 133, 290)

Citation Schmalleger, F.J. (2018). Criminology today: An Integrative Introduction. 7th Edition. Upper Saddle River, NJ