Canadian Border Security (CBSA) Practice Exam

What is a characteristic of individuals involved in organized crime?

1. They operate purely as independent workers

2. They are associated with transnational crimes such as money laundering

3. They actively participate in community service

4. They are primarily involved in legal businesses

The correct answer is: They are associated with transnational crimes such as money laundering

Individuals involved in organized crime are often linked with transnational crimes such as money laundering. This characteristic aligns with the typical operations and objectives of organized crime groups, which frequently engage in illicit activities that extend across borders. Money laundering is a key process that allows these groups to conceal the origins of illegally obtained funds, making it a vital component of their operations. This not only highlights their involvement in criminal enterprises but also showcases the complexity and sophistication of their activities, which often require a network spanning multiple countries. The focus on transnational crime reflects the organized nature of these criminal groups, as they typically do not operate independently, but within structured hierarchies, facilitating various illegal practices. In contrast to the other choices, which misrepresent the nature of organized crime, this characteristic correctly encapsulates the global and systemic element that defines such criminal networks.