CRIM 103 Lecture Notes - Lecture 12: Bernard Madoff, Money Laundering, Pyramid Scheme
22 Oct 2016
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Often male, white, highly educated, in upper management positions (need to have a position of power to have a large effect) More hedonistic, narcissistic tendencies, less self-control, more conscientious. Low integrity, irresponsibility, lack of dependability, disregard of rules and social norms. 6. 5 years in jail, has been released. Company misconduct - 80 million improperly taken/spent by black. Pyramid scheme with non-legitimate investment; simply pay old clients with money invested by new clients. Greater pro ts than any other traf cked commodity. . 3 billion in drugs seized in 2006 in canada. Link between drug trade and money laundering. Money laundering - disgusting where money came from. Associate for the purpose of committing serious offences. Why would government de ne gangs so broadly. Use street-level gangs to insulate from risk. Lombroso: sexist and overly focuses on biology and sexuality. William healy: female psychopaths were simply sexual deviants.
