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What is Money Laundering?

Money Laundering is the concealment of the origins of illegally obtained money, typically by means of transfer foreign banks or legitimate businesses.

How is Money Laundering affecting Globalization?

Money Laundering is affecting Globalization because they are stealing money. the deeper the money gets into the international banking system, the harder and more difficult it will be to identify where the money came from, who stole the money, and how did it get it and how it was entered into the bank system.

Who would be in charged of tracking Money laundering?

IRS, the police, and the government would be on top of the situation because IRS and the government would want to know where all that money came from and the police would be involved because of the illegal activity in the bank system that is happening.

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What is Identity Theft?

Identity Theft is the fraudulent acquisition and use of a person's private identifying information, usually for financial gain.

How is Identity Theft affecting Globalization?

Identity Theft is affecting Globalization by because it exposes people information's. for example, stealing someone's name, social security number, bank card and using it as it is your own.Reasons why they say to not let anyone know your social security number because they can go ahead and uses it.

Who would be in charged of Identity Theft?

The police would be the one that would be in charged, and dealing with the identity theft case. trying to figure out when and where your information's were being used and if it is your bank card. They would contact the bank to figure out where each transactions was made.

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What is Human Trafficking?

Human Trafficking is the action or practice of illegally transporting people from one country or area to another, typically for the purposes of forced labour or commercial sexual exploitation.

How is Human Trafficking affecting Globalization?

Human Trafficking is affecting Globalization by it allows the criminal to transport people from one country to another country without anyone knowing that that transaction is being done.

Who would be in charged of Human Trafficking?

The police would be in charged of Human trafficking, trying to get a hold of where it's coming from.

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What is Drugs?

Drugs is a medicine or other substance which has a physiological effect when ingested or otherwise introduced into the body.

How is Drug affecting Globalization ?

Drugs is affecting Globalization how drugs has been an issues and how there's an opioid issue going on into the world right now and it is becoming a being issue. A lot of people are taking it as a pain relief to help them numb their body ad to feel nice and that is not the way the medication should be used.

Who would be in charged of drugs?

The police would be in charged of the drug case. Then depending on the type of drugs that is being found or being used, they would be others in charged of it as well.

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What is Cyber-Crime?

Cyber-Crime is the criminal activities carried out by means of computers or the internet.

How is Cyber-Crime affecting Globalization?

Cyber-Crime is affecting Globalization by it allows criminals too perform crimes where the law is not as strong as int he United States. It allows scammers to hack into people's stuff to get their information's like their bank cards etc.

Who would be in charged of Cyber-Crime?

The police and the security firms would all be in charged of it to try and stop the scammer from trying to perform any other illegal transactions from happening. A scammer mostly try to hack into a person bank account, so they would most definitely would into that first.