The Supreme Court has ruled that for purposes of the federal RICO law, a "criminal enterprise" means:
A) association in fact.
B) formal business.
C) informal business.
D) formal structure.
Correct Answer:
Verified
Q21: To obtain a RICO or "little RICO"
Q22: Money laundering:
A)laws were relaxed under the
Q23: Illegal profits can not be laundered through
Q24: RICO and CCE laws have not been
Q25: A(n) _ occurs when the parties in
Q27: The RICO laws focus on the conspiratorial
Q28: The federal RICO statute permits federal prosecutions
Q29: _ does not qualify as a "predicate
Q30: According to the US Supreme Court, under
Q31: Any fraudulent scheme that uses an interstate
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