The federal RICO Act removes the jurisdictional requirement that the racketeering activities affect interstate commerce.
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Q1: The primary purpose of RICO laws is
Q2: The process by which criminals seek to
Q3: If the underlying criminal acts do not
Q5: Any fraudulent scheme that uses any interstate
Q6: There is one type of immunity provided
Q7: Prior to 1970, attempts to prosecute groups
Q8: For the purpose of money laundering statutes,
Q9: In 1970, Congress enacted the RICO law.
Q10: Organized crime and gang members often used
Q11: The grand jury system makes prosecution in
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