One of the benefits of the passage of the RICO Act was that it enabled prosecutors to charge all people engaged in unlawful activity who own or invest in an enterprise that affects:
A) interstate commerce.
B) the federal government.
C) state taxes.
D) banking.
Correct Answer:
Verified
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
Q13: Ways of laundering money include:
A)gold purchases.
B)purchases
Q14: The Mail Fraud Act is a federal
Q15: The federal RICO statute permits federal prosecutions
Q16: Money can be laundered by taking it
Q17: One of the benefits of the passage
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