AQA A-Level Sociology 7192
Education
Methods in Context
Theory and Methods
Culture and IdentityOptional topic
Families and HouseholdsOptional topic
HealthOptional topic
Work, Poverty and WelfareOptional topic
Beliefs in SocietyOptional topic
Global DevelopmentOptional topic
The MediaOptional topic
Stratification and DifferentiationOptional topic
Crime and Deviance
Crime and Deviance
Globalisation and crime
- 1 thing to know
- Paper 3
Overview
Transnational organised crime, glocal organisation, risk consciousness, and the effect of financial deregulation.
What you need to know
Answer each one before you reveal it.
Questions from this subtopic
Each one with the model answer underneath.
- 1
What is globalisation in the context of crime and deviance?
Model answer
The increasing interconnectedness of societies across national boundaries, creating new opportunities and forms of criminal activity that transcend traditional borders.
- 2
How do global criminal networks identify weaknesses in international law enforcement?
Model answer
They identify regulatory gaps between nations where laws, enforcement, or regulation differ significantly.
- 3
Once regulatory gaps are identified, how do criminal networks take advantage of them?
Model answer
They relocate criminal operations to jurisdictions with weaker enforcement or regulation to exploit these gaps.
- 4
How do global criminal networks conceal their illegal activities within the legitimate economy?
Model answer
They use legitimate business structures to obscure illegal activity.
- 5
Name five types of transnational organised crime.
Model answer
Drug trafficking, human trafficking, cybercrime, arms dealing, and money laundering operating across multiple countries.
- 6
What does the term 'glocal organisation' mean in relation to criminal networks?
Model answer
It describes how global criminal networks adapt their operations to fit local conditions and markets while maintaining international connections.
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