The federal RICO statute permits federal prosecutions based on criminal acts that would normally fall under state criminal jurisdiction.
Correct Answer:
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Q10: Organized crime and gang members often used
Q11: The grand jury system makes prosecution in
Q12: One of the benefits of the passage
Q13: Ways of laundering money include:
A)gold purchases.
B)purchases
Q14: The Mail Fraud Act is a federal
Q16: Money can be laundered by taking it
Q17: One of the benefits of the passage
Q18: To obtain a conviction under RICO, the
Q19: Which of the following statements regarding the
Q20: Federal and state RICO laws generally require
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