Multiple Choice Questions: 1. Which of the following issues is not dealt with in The United Nations

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Multiple Choice Questions:
1. Which of the following issues is not dealt with in The United Nations Convention against Transnational Organized Crime and its Protocols?
a. Money laundering.
b. Organized crime.
c. Obstruction of justice.
d. The Convention deals with all of these.

2. Within the United States, which is the primary organization charged with fighting organized crime?
a. The Executive Office Organized Crime Division.
b. The Federal Bureau of Investigation.
c. The Department of Justice.
d. None of these.

3. Which of these is considered the dominant crime organization in the United States?
a. La Cosa Nostra (LCN).
b. Russian organized crime (ROC).
c. Italian organized crime (IOC).
d. None of these.

4. Organized crime groups tied to Northern Africa would be the focus of which of the following?
a. European Organized Crime Unit.
b. Eurasian Organized Crime Unit.
c. The Trans-African and Southern European Organized Crime Unit.
d. None of these.

5. Around 1930, who was the leader of a single organization called La Cosa Nostra?
a. Al Capone.
b. Salvatore Maraano.
c. Lucky Luciano.
d. None of these.

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Forensic Accounting and Fraud Examination

ISBN: 978-0078136665

2nd edition

Authors: William Hopwood, george young, Jay Leiner

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