Exam Details
| Subject | transnational crime and law | |
| Paper | ||
| Exam / Course | b.a. ll.b. | |
| Department | ||
| Organization | Hidayatullah National Law University | |
| Position | ||
| Exam Date | September, 2016 | |
| City, State | chhattisgarh, raipur |
Question Paper
Mid Term Examination, September- 2016 B.A.LL.B. (HONS.) SEMESTER VII IX Cr. L. Transnational Crime and Law (Hons.-II) Max. Marks: 20 Max. Time: 1:30 Hrs. Note: Answer any TWO questions out of three. All questions carry equal marks.
1. What is 'Ttransnational Crime'? What are the reasons for development behind transnational crime? (Marks 10)
2. What is Money Laundering? What are the different methods to launder money? "Human Smuggling refers to the illegal transport of people across national boundaries" Kindly throw some light in the above sentence and how far it is different from human trafficking? (Marks
3. Identity Theft is not a new phenomenon. How far Identity Theft can be categorized under a transnational crime? "After the 2004 Tsunami in South Asia and 2005 hurricanes in the Gulf Coast Region of the United States, an unprecedented number of cases of fraud came to light." Throw some light to the above mentioned statement in regard to Charity Financing and Transnational Crime. (Marks
1. What is 'Ttransnational Crime'? What are the reasons for development behind transnational crime? (Marks 10)
2. What is Money Laundering? What are the different methods to launder money? "Human Smuggling refers to the illegal transport of people across national boundaries" Kindly throw some light in the above sentence and how far it is different from human trafficking? (Marks
3. Identity Theft is not a new phenomenon. How far Identity Theft can be categorized under a transnational crime? "After the 2004 Tsunami in South Asia and 2005 hurricanes in the Gulf Coast Region of the United States, an unprecedented number of cases of fraud came to light." Throw some light to the above mentioned statement in regard to Charity Financing and Transnational Crime. (Marks
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