
Payments to organized crime may be direct,or by making a racketeer (or one of his relatives) a business partner,or by employing which type of employees,who are on a construction payroll and receive salaries but do no work?
A) smurf
B) secret
C) phantom
D) ghost
Correct Answer:
Verified
Q23: The 1975-1979 UNIRAC investigation revealed that ports
Q24: In money laundering,depositing currency into the bank
Q25: In some schemes,what are persons used by
Q26: Strike insurance is a form of labor
Q27: Money laundering has developed its own lexicon.Which
Q29: Money laundering has been greatly facilitated by
Q30: Once in control of the International Longshoremen's
Q31: Ralph Scopo,who was at the center of
Q32: In addition to their illegal business activities,persons
Q33: Seven percent of private-sector American workers belong
Unlock this Answer For Free Now!
View this answer and more for free by performing one of the following actions
Scan the QR code to install the App and get 2 free unlocks
Unlock quizzes for free by uploading documents