For the purpose of money laundering statutes, profits gained from unlawful activities are known as:
A) proceeds.
B) receipts.
C) markers.
D) tickets.
Correct Answer:
Verified
Q3: If the underlying criminal acts do not
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
Q9: In 1970, Congress enacted the RICO law.
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
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