One of the benefits of the passage of the CCE Statute was that it enabled prosecutors to charge people:
A) whose actions enable a criminal enterprise to function.
B) who aided and abetted the mafia.
C) with tax evasion.
D) who cross state lines when committing crimes.
Correct Answer:
Verified
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
Q15: The federal RICO statute permits federal prosecutions
Q16: Money can be laundered by taking it
Q18: To obtain a conviction under RICO, the
Q19: Which of the following statements regarding the
Q20: Federal and state RICO laws generally require
Q21: To obtain a RICO or "little RICO"
Q22: Money laundering:
A)laws were relaxed under the
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