Organised crime is defined by the UN as a group of ___ or more persons acting in concert to commit at least one crime punishable by ___ or more years of incarceration. | Card: 1 / 40 |
True or False: Organised crime is primarily motivated by ideological goals rather than monetary gain. | Card: 3 / 40 |
Fill in the blank: Organised crime can be divided into traditional and ___ crimes. | Card: 5 / 40 |
Continuity, structured hierarchy, restricted membership, reliance on ongoing criminal activity, use of violence, and profit maximization. | Card: 8 / 40 |
True or False: The illicit drug trade in India includes heroin, hashish, opium, cannabis, and methaqualone. | Card: 9 / 40 |
Fill in the blank: The process of converting illegal money into seemingly legal money is known as ___ . | Card: 11 / 40 |
Organised crime fuels terrorism.
| Card: 14 / 40 |
True or False: India has a specific law dedicated solely to controlling organised crime. | Card: 15 / 40 |
Fill in the blank: Organised crime groups often exploit poor governance and ___ to operate without detection. | Card: 17 / 40 |
Technology aids organised crime by enabling safer operations and reducing risks of detection through anonymity. | Card: 20 / 40 |
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Fill in the blank: The Maharashtra Control of Organised Crime Act was enacted in ___ . | Card: 21 / 40 |
Law enforcement faces many challenges.
| Card: 24 / 40 |
False; not all organised crime is terrorism, as organised crime is primarily profit-driven. | Card: 26 / 40 |
Fill in the blank: The relationship between organised crime and terrorism is often described as ___ due to their mutual benefits. | Card: 27 / 40 |
India's vast coastline and open borders facilitate smuggling and trafficking, making it vulnerable to organised crime. | Card: 30 / 40 |
The nexus allows organised crime groups to operate with impunity, as they often have the protection or complicity of political figures. | Card: 32 / 40 |
Fill in the blank: The process of criminal activity is structured to ensure that it continues beyond the lifetime of individual ___ in organised crime groups. | Card: 33 / 40 |
Organised crime undermines economic stability, harms legitimate businesses, and burdens interstate and foreign commerce. | Card: 36 / 40 |
False; violence and the threat of violence are integral to organised criminal groups. | Card: 38 / 40 |
Fill in the blank: The primary aim of organised crime members is to maximize ___ for their group. | Card: 39 / 40 |








