In 1970, Congress enacted the RICO law. RICO stands for:
A) Racket Induced Criminal Operations.
B) Racketeer Influenced and Corrupt Organizations.
C) Racketeer Influenced Commercial Operation.
D) Racket Induced Criminal Organization.
Correct Answer:
Verified
Q4: The federal RICO Act removes the jurisdictional
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,
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
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