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      <title>Bookmarks by Tj Reynolds</title>
      <link>https://padlet.com/dundun2019/Bookmarks</link>
      <description>Made with love</description>
      <language>en-us</language>
      <pubDate>2022-03-30 22:25:28 UTC</pubDate>
      <lastBuildDate>2026-02-07 10:01:10 UTC</lastBuildDate>
      <webMaster>hello@padlet.com</webMaster>
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      <item>
         <title>White Collar Crime</title>
         <author>dundun2019</author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2122372839</link>
         <description><![CDATA[<div>definition: &nbsp; A wide variety of financial crimes from fraud to embezzlement, tax evasion to money laundering.<br><br>defining white-collar crime as "those illegal acts which are characterized by deceit, concealment, or violation of trust and which are not dependent upon the application or threat of physical force or violence".<br>&nbsp;<br><strong>white-collar crime</strong>" refers to financially motivated, nonviolent or non directly violent <a href="https://en.wikipedia.org/wiki/Crime">crime</a> committed by individuals, businesses and government professionals. It was first defined by the sociologist <a href="https://en.wikipedia.org/wiki/Edwin_Sutherland">Edwin Sutherland</a> in 1939 as "a crime committed by a person of respectability and high social status in the course of their occupation". Typical white-collar crimes could include <a href="https://en.wikipedia.org/wiki/Wage_theft">wage theft</a>, <a href="https://en.wikipedia.org/wiki/Fraud">fraud</a>, <a href="https://en.wikipedia.org/wiki/Bribery">bribery</a>, <a href="https://en.wikipedia.org/wiki/Ponzi_scheme">Ponzi schemes</a>, <a href="https://en.wikipedia.org/wiki/Insider_trading">insider trading</a>, <a href="https://en.wikipedia.org/wiki/Racketeering">labor racketeering</a>, <a href="https://en.wikipedia.org/wiki/Embezzlement">embezzlement</a>, <a href="https://en.wikipedia.org/wiki/Cybercrime">cybercrime</a>, <a href="https://en.wikipedia.org/wiki/Copyright_infringement">copyright infringement</a>, <a href="https://en.wikipedia.org/wiki/Money_laundering">money laundering</a>, <a href="https://en.wikipedia.org/wiki/Identity_theft">identity theft</a>, and <a href="https://en.wikipedia.org/wiki/Forgery">forgery</a>. White-collar crime overlaps with <a href="https://en.wikipedia.org/wiki/Corporate_crime">corporate crime</a>.</div>]]></description>
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         <pubDate>2022-03-30 22:30:02 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2122372839</guid>
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      <item>
         <title>Organized Crime</title>
         <author>dundun2019</author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2122379361</link>
         <description><![CDATA[<div>Definition: organized crime, complex of highly centralized enterprises set up for the purpose of <strong>engaging in illegal activities</strong>. Such organizations engage in offenses such as cargo theft, fraud, robbery, kidnapping for ransom, and the demanding of “protection” payments.<br><br>Examples of Different groups of organized crime include:<br><br>*Street gangs- can be locally-based or national street gangs.<br><br>*Organized crime group-These include groups such as the Italian, Russian, Irish, Polish, and Jewish Mafia.<br><br>*Outlaw Motorcycle Gangs:&nbsp; can involve a small group of local riders who occasionally engage in criminal activity, or it can involve groups with thousands of members in a number of countries across the world.<br><br>*Prison Gangs-can operate inside prisons and continue their criminal activity and control from behind bars. An inmate with no gang affiliation can easily find themselves in the position where they are forced to ally with a prison gang while in prison, which can continue once they are released. These include groups such as the Mexican Mafia; Aryan Brotherhood; Nuestra Familia and the Black Guerilla Family.<br><br><br>Describe: Activities of organized crime include loansharking of money at very high interest rates, <a href="https://en.wikipedia.org/wiki/Assassination">assassination</a>, <a href="https://en.wikipedia.org/wiki/Blackmailing">blackmailing</a>, <a href="https://en.wikipedia.org/wiki/Bombing">bombings</a>, <a href="https://en.wikipedia.org/wiki/Bookmaking">bookmaking</a> and <a href="https://en.wikipedia.org/wiki/Illegal_gambling">illegal gambling</a>, <a href="https://en.wikipedia.org/wiki/Confidence_trick">confidence tricks</a>, <a href="https://en.wikipedia.org/wiki/Copyright_infringement">copyright infringement</a>, <a href="https://en.wikipedia.org/wiki/Counterfeiting">counterfeiting</a> of intellectual property, <a href="https://en.wikipedia.org/wiki/Fence_(criminal)">fencing</a>, <a href="https://en.wikipedia.org/wiki/Kidnapping">kidnapping</a>, <a href="https://en.wikipedia.org/wiki/Prostitution">prostitution</a>, <a href="https://en.wikipedia.org/wiki/Smuggling">smuggling</a>, <a href="https://en.wikipedia.org/wiki/Drug_trafficking">drug trafficking</a>, <a href="https://en.wikipedia.org/wiki/Arms_trafficking">arms trafficking</a>, oil smuggling, <a href="https://en.wikipedia.org/wiki/Antiquities">antiquities smuggling</a>, <a href="https://en.wikipedia.org/wiki/Organ_trafficking">organ trafficking</a>, <a href="https://en.wikipedia.org/wiki/Contract_killing">contract killing</a>, <a href="https://en.wikipedia.org/wiki/Identity_document_forgery">identity document forgery</a>, <a href="https://en.wikipedia.org/wiki/Money_laundering">money laundering</a>, <a href="https://en.wikipedia.org/wiki/Bribery">bribery</a>, <a href="https://en.wikipedia.org/wiki/Seduction">seduction</a>, <a href="https://en.wikipedia.org/wiki/Electoral_fraud">electoral fraud</a>, <a href="https://en.wikipedia.org/wiki/Insurance_fraud">insurance fraud</a>, <a href="https://en.wikipedia.org/wiki/Point_shaving">point shaving</a>, <a href="https://en.wikipedia.org/wiki/Price_fixing">price fixing</a>, <a href="https://en.wikipedia.org/wiki/Illegal_taxicab_operation">illegal taxicab operation</a>, illegal dumping of toxic waste, illegal trading of nuclear materials, military equipment smuggling, nuclear weapons smuggling, <a href="https://en.wikipedia.org/wiki/Passport_fraud">passport fraud</a>, providing illegal immigration and cheap labor, people smuggling, trading in endangered species, and <a href="https://en.wikipedia.org/wiki/Trafficking_in_human_beings">trafficking in human beings</a>. Organized crime groups also do a range of business and labor racketeering activities, such as <a href="https://en.wikipedia.org/wiki/Skimming_(fraud)">skimming</a> casinos, insider trading, setting up monopolies in industries such as garbage collecting, construction and cement pouring, bid rigging, getting "no-show" and "no-work" jobs, <a href="https://en.wikipedia.org/wiki/Political_corruption">political corruption</a> and bullying.<br><br>Summarizing Article- El Chapo, a very powerful drug lord of the Sinaloa Cartel, was based out of mexico build a giant organization in drug trafficking, and spread-ed his reach all through the United States. He is considered one of the most powerful drug traffickers in the world.<br><br></div>]]></description>
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         <pubDate>2022-03-30 22:38:14 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2122379361</guid>
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         <title>Corporate Crime</title>
         <author>dundun2019</author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2122380409</link>
         <description><![CDATA[<div><strong>corporate crime</strong> refers to crimes committed either by a <a href="https://en.wikipedia.org/wiki/Corporation">corporation</a> (i.e., a <a href="https://en.wikipedia.org/wiki/Business_entity">business entity</a> having a separate legal personality from the <a href="https://en.wikipedia.org/wiki/Natural_person">natural persons</a> that manage its activities), or by individuals acting on behalf of a corporation or other business entity (see <a href="https://en.wikipedia.org/wiki/Vicarious_liability_(criminal)">vicarious liability</a> and <a href="https://en.wikipedia.org/wiki/Corporate_liability">corporate liability</a>). For the worst corporate crimes, corporations may face <a href="https://en.wikipedia.org/wiki/Judicial_dissolution">judicial dissolution</a>, sometimes called the "corporate death penalty", which is a legal procedure in which a corporation is forced to dissolve or cease to exist.<br><br>refers to crimes committed either by a corporation, or by individuals acting on behalf of a corporation&nbsp;<br><br>Examples&nbsp;<br>- Bribery<br>- Market Manipulation&nbsp;<br>- Insider trading&nbsp;<br>- Embezzlement&nbsp;<br>- Neglicence&nbsp;<br>- False claims in advertising&nbsp;</div>]]></description>
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         <pubDate>2022-03-30 22:39:44 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2122380409</guid>
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      <item>
         <title>Cybercrime</title>
         <author>dundun2019</author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2122380672</link>
         <description><![CDATA[<div><strong><br>Cyber crime-</strong>is a crime that involves a <a href="https://en.wikipedia.org/wiki/Computer">computer</a> and a <a href="https://en.wikipedia.org/wiki/Computer_network">network</a>. The computer may have been used in the commission of a crime, or it may be the target.&nbsp; Cyber crime may harm someone's security and financial health.<br><br>Billionaire Warren Buffet, Describes cyber crime as the number one problem with mankind, and poses a real risk to humanity.<br><br>Cyber Crime has many versions that you may have never even noticed or realized that its part of the crime view. I will describe some of the crimes and list all that falls within the definition. Here are the most significant.<br><br><strong><br>Financial fraud crimes</strong> <a href="https://en.wikipedia.org/wiki/Internet_fraud">Internet fraud</a></div><div><a href="https://en.wikipedia.org/wiki/Computer_fraud"><br>Computer fraud</a> is any dishonest misrepresentation of fact intended to let another to do or refrain from doing something which causes loss. In this context, the fraud will result in obtaining a benefit by:<br><br></div><ul><li>Altering in an unauthorized way. This requires little technical expertise and is a common form of theft by employees altering the data before entry or entering false data, or by entering unauthorized instructions or using unauthorized processes;</li><li>Altering, destroying, suppressing, or stealing output, usually to conceal unauthorized transactions. This is difficult to detect;</li><li>Altering or deleting stored data</li></ul><div><br>Other forms of fraud may be facilitated using computer systems, including <a href="https://en.wikipedia.org/wiki/Bank_fraud">bank fraud</a>, <a href="https://en.wikipedia.org/wiki/Carding_(fraud)">carding</a>, <a href="https://en.wikipedia.org/wiki/Identity_theft">identity theft</a>, <a href="https://en.wikipedia.org/wiki/Extortion">extortion</a>, and <a href="https://en.wikipedia.org/wiki/Classified_information">theft of classified information</a>. These types of crime often result in the loss of private information or monetary information.<br><br></div><div><strong><br>Cyberterrorism</strong></div><div><br>Government officials and <a href="https://en.wikipedia.org/wiki/Information_technology">information technology</a> security specialists have documented a significant increase in Internet problems and server scams since early 2001. There is a growing concern among government agencies such as the <a href="https://en.wikipedia.org/wiki/Federal_Bureau_of_Investigation">Federal Bureau of Investigation</a> (FBI) and the <a href="https://en.wikipedia.org/wiki/Central_Intelligence_Agency">Central Intelligence Agency</a> (CIA) that such intrusions are part of an organized effort by <a href="https://en.wikipedia.org/wiki/Cyberterrorist">cyberterrorist</a> foreign intelligence services, or other groups to map potential security holes in critical systems. A cyberterrorist is someone who intimidates or coerces a government or an organization to advance his or her political or social objectives by launching a computer-based attack against computers, networks, or the information stored on them.<br><br></div><div>Cyberterrorism, in general, can be defined as an act of <a href="https://en.wikipedia.org/wiki/Terrorism">terrorism</a> committed through the use of cyberspace or computer resources (Parker 1983). As such, a simple propaganda piece on the Internet that there will be bomb attacks during the holidays can be considered cyberterrorism. There are also hacking activities directed towards individuals, families, organized by groups within networks, tending to cause fear among people, demonstrate power, collecting information relevant for ruining peoples' lives, robberies, <a href="https://en.wikipedia.org/wiki/Blackmail">blackmailing</a>, etc.<a href="https://en.wikipedia.org/wiki/Cybercrime#cite_note-18"><sup><br></sup></a><br></div><div><strong><br>Cyberextortion-</strong> <a href="https://en.wikipedia.org/wiki/Extortion">Extortion</a></div><div><br>Cyberextortion occurs when a website, e-mail server, or computer system is subjected to or threatened with repeated denial of service or other attacks by malicious hackers. These hackers demand money in return for promising to stop the attacks and to offer "protection". According to the <a href="https://en.wikipedia.org/wiki/Federal_Bureau_of_Investigation">Federal Bureau of Investigation</a>, cybercrime extortionists are increasingly attacking corporate websites and networks, crippling their ability to operate and demanding payments to restore their service. More than 20 cases are reported each month to the FBI and many go unreported in order to keep the victim's name out of the public domain. Perpetrators typically use a <a href="https://en.wikipedia.org/wiki/Distributed_denial-of-service_attack">distributed denial-of-service attack</a>. However, other cyberextortion techniques exist such as <a href="https://en.wikipedia.org/wiki/Doxing">doxing</a> extortion and <a href="https://en.wikipedia.org/wiki/Bug_Poaching">bug poaching</a>.<br><br></div><div><br>An example of cyberextortion was <a href="https://en.wikipedia.org/wiki/Sony_Pictures_Entertainment_hack">the attack on Sony Pictures of 2014</a>.<a href="https://en.wikipedia.org/wiki/Cybercrime#cite_note-20"><sup>[20]<br></sup></a><br></div><div><br>Ransomware is a kind of cyberextortion in which malware is used to restrict access to files, sometimes threatening permanent data erasure unless a ransom is paid. Kapersky Lab 2016 Security Bulletin report estimates that a business falls victim of Ransomware every 40 minutes. And predicted to attack a business every 11 minutes in 2021. With Ransomware remaining one of the fastest growing cybercrimes in the world, global Ransomware damage is predicted to cost up to $20 billion in 2021.<a href="https://en.wikipedia.org/wiki/Cybercrime#cite_note-22"><sup><br></sup></a><br></div><div><strong><br>Cybersex trafficking</strong></div><div><a href="https://en.wikipedia.org/wiki/Cybersex_trafficking"><br>Cybersex trafficking</a> is the transportation of victims and then the <a href="https://en.wikipedia.org/wiki/Live_streaming">live streaming</a> of coerced sexual acts and or <a href="https://en.wikipedia.org/wiki/Rape">rape</a> on webcam. Victims are abducted, threatened, or deceived and transferred to 'cybersex dens. The dens can be in any location where the cybersex traffickers have a computer, tablet, or phone with <a href="https://en.wikipedia.org/wiki/Internet">internet</a> connection. Perpetrators use <a href="https://en.wikipedia.org/wiki/Social_media">social media</a> networks, <a href="https://en.wikipedia.org/wiki/Videoconferences">videoconferences</a>, dating pages, online chat rooms, apps, <a href="https://en.wikipedia.org/wiki/Dark_web">dark web</a> sites, and other platforms.&nbsp; They use <a href="https://en.wikipedia.org/wiki/Online_payment">online payment systems</a> and <a href="https://en.wikipedia.org/wiki/Cryptocurrencies">cryptocurrencies</a> to hide their identities. Millions of reports of its occurrence are sent to authorities annually. New legislation and police procedures are needed to combat this type of cybercrime.<a href="https://en.wikipedia.org/wiki/Cybercrime#cite_note-36"><sup><br></sup></a><br></div><div>An example of cybersex trafficking is the 2018–2020 <a href="https://en.wikipedia.org/wiki/Nth_room_case">Nth room case</a> in <a href="https://en.wikipedia.org/wiki/South_Korea">South Korea</a>.<a href="https://en.wikipedia.org/wiki/Cybercrime#cite_note-37"><sup><br></sup></a><br></div><div><strong><br>Cyberwarfare</strong></div><div><br>The U.S. <a href="https://en.wikipedia.org/wiki/United_States_Department_of_Defense">Department of Defense</a> notes that the cyberspace has emerged as a national-level concern through several recent events of geostrategic significance. Among those are included, the attack on <a href="https://en.wikipedia.org/wiki/Estonia">Estonia</a>'s infrastructure in 2007, allegedly by Russian hackers. In August 2008, Russia again allegedly conducted cyber attacks, this time in a coordinated and synchronized kinetic and non-kinetic campaign against the country of <a href="https://en.wikipedia.org/wiki/Georgia_(country)">Georgia</a>. Fearing that such attacks may become the norm in future warfare among nation-states, the concept of cyberspace operations impacts and will be adapted by warfighting military commanders in the future.<a href="https://en.wikipedia.org/wiki/Cybercrime#cite_note-38"><sup><br></sup></a><br></div><div><strong><br>Computer as a target</strong></div><div><br>These crimes are committed by a selected group of criminals. Unlike crimes using the computer as a tool, these crimes require the technical knowledge of the perpetrators. As such, as technology evolves, so too does the nature of the crime. These crimes are relatively new, having been in existence for only as long as computers have—which explains how unprepared society and the world, in general, is towards combating these crimes. There are numerous crimes of this nature committed daily on the internet. It is seldom committed by loners, instead it involves large syndicate groups.<br><br></div><div><br>Crimes that primarily target computer networks include:<br><br></div><ul><li><a href="https://en.wikipedia.org/wiki/Computer_viruses">Computer viruses</a></li><li><a href="https://en.wikipedia.org/wiki/Denial-of-service_attacks">Denial-of-service attacks</a></li><li><a href="https://en.wikipedia.org/wiki/Malware">Malware</a> (malicious code)</li></ul><div><br>Summarize the article on election<br>In short Russia used cyber misinformation and spread it throughout every platform it was able to attack, from Facebook to twitter and even some websites. In short it did damage for our own integrity of a fair election and was even able to hack into some county software. I am not sure if that really had an effect on the outcome of the election, but it hampered the ability for the election to be fare.&nbsp;</div><div><br></div>]]></description>
         <enclosure url="https://theconversation.com/how-the-russian-government-used-disinformation-and-cyber-warfare-in-2016-election-an-ethical-hacker-explains-99989" />
         <pubDate>2022-03-30 22:40:04 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2122380672</guid>
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         <title>Terrorism </title>
         <author>dundun2019</author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2122382458</link>
         <description><![CDATA[<div>There are various different <a href="https://en.wikipedia.org/wiki/Definitions_of_terrorism">definitions of terrorism</a>, with no universal agreement about it. Terrorism is a <a href="https://en.wikipedia.org/wiki/Loaded_language">charged term</a>. It is often used with the connotation of something that is "morally wrong". Governments and non-state groups use the term to abuse or denounce opposing groups.<br><br>Terrorism is the calculated use of violence to create a general climate of fear in a population and thereby to bring about a particular political objective. Terrorism has been practiced by political organizations with both rightist and leftist objectives, by nationalistic and religious groups, by revolutionaries, and even by state institutions such as armies, intelligence services, and police.<br><br>Example of different versions of terrorism include:<br><br>State Terrorism- conducted by state against its own citizens or another state<br>Political Violence-Terrorist acts usually have political purposes.<br>Media Spectacle-Terrorists attack national symbols, which may negatively affect a government, while increasing the prestige of the given <a href="https://en.wikipedia.org/wiki/List_of_designated_terrorist_groups">terrorist group</a> or its ideology.</div>]]></description>
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         <pubDate>2022-03-30 22:42:16 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2122382458</guid>
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         <title></title>
         <author>8b4sqyyf9c</author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2122398724</link>
         <description><![CDATA[<div>https://www.foxnews.com/world/israel-shooting-gunman-opens-fire-tel-aviv-suburb-kills-at-least-five</div>]]></description>
         <enclosure url="https://www.foxnews.com/world/israel-shooting-gunman-opens-fire-tel-aviv-suburb-kills-at-least-five" />
         <pubDate>2022-03-30 23:01:37 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2122398724</guid>
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         <title>Ponzi scheme</title>
         <author>takeishd</author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2122422416</link>
         <description><![CDATA[<div>summary: Bernie Madoff was money manager responsible for one of the largest Ponzi schemes in American history he defrauded thousands of investors out of billions of dollars.  what makes this a white collared crime because it involves fraudulent activities.     </div>]]></description>
         <enclosure url="https://www.investopedia.com/terms/b/bernard-madoff.asp" />
         <pubDate>2022-03-30 23:28:47 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2122422416</guid>
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         <title></title>
         <author></author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2122423325</link>
         <description><![CDATA[<div>Article details Martha Stewart's conviction for felony charges after she sold ImClone shares right before the price&nbsp;<br>plummeted.&nbsp;It is categorized as corporate because insider trading affects the whole of a company. It is because she sold the stock knowing it was gonna plummet.</div>]]></description>
         <enclosure url="https://harbert.auburn.edu/binaries/documents/center-for-ethical-organizational-cultures/cases/martha-stewart.pdf" />
         <pubDate>2022-03-30 23:29:56 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2122423325</guid>
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         <title></title>
         <author></author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2122444127</link>
         <description><![CDATA[]]></description>
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         <pubDate>2022-03-30 23:51:04 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2122444127</guid>
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         <title>Organized Crime </title>
         <author>profmarydwyer</author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2122446340</link>
         <description><![CDATA[]]></description>
         <enclosure url="https://www.bbc.com/news/world-latin-america-35271257" />
         <pubDate>2022-03-30 23:53:17 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2122446340</guid>
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         <title>Power Point On Crime By Terrence and Crew </title>
         <author>dundun2019</author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2131559266</link>
         <description><![CDATA[<div>On answering the last question of this power point. I believe that cyber-crime is probably the most dangerous out of the 5 categories due to the wide scale variety of ways to get money, and committing crime with ease and the possibilities of getting caught seem to be much less than the other categories presented. I myself would take a chance with this because it's more nonviolent than the others. </div>]]></description>
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         <pubDate>2022-04-05 22:49:38 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2131559266</guid>
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         <title>Corporate Crime: The worst Crime</title>
         <author></author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2133441787</link>
         <description><![CDATA[<div>I think corporate crime is by far the worst crime as it isn't done by just one individual its a massive branch that includes a whole company, in this day and age companies have a lot of power and influence. Many companies probably commit crimes on the daily and do not get punished. The idea of a whole company committing crime is scary. - Alessandro<br><br></div>]]></description>
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         <pubDate>2022-04-06 21:25:04 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2133441787</guid>
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         <title>white collar legislations </title>
         <author>takeishd</author>
         <link>https://padlet.com/dundun2019/Bookmarks/wish/2133484040</link>
         <description><![CDATA[<div>FERA is an attempt by Congress to increase fraud enforcement efforts in the wake of the economic downturn of 2008. FERA includes a variety of provisions ranging from expansions of current statutes, a legislative reversal of <em>United States v. Santos</em>, 128 S. Ct. 2020 (2008), and additional appropriations for federal law enforcement.<br><br>The Money Laundering Control Enhancement Act of 2009 &amp; The Money Laundering Correction Act of 2009 seek to expand the scope of 18 U.S.C. § 1956, the current money laundering statute, by amending the term “proceeds” to include the gross receipts of a criminal activity. Additionally, the House bill modifies the statute to no longer require the defendant to have purposely concealed ill-gotten money, but rather to make evidence that the money was hidden sufficient for a conviction.&nbsp;</div>]]></description>
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         <pubDate>2022-04-06 22:11:40 UTC</pubDate>
         <guid>https://padlet.com/dundun2019/Bookmarks/wish/2133484040</guid>
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