Discuss the requirement for federal jurisdiction to be possible under the RICO statute.
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Q62: The acronym CTR stands for _.
Q63: The federal statute, known as the _
Q64: The _ Act can be used to
Q65: List the elements the prosecution must prove
Q66: Proceeds for purposes of the money _
Q68: The _ program provides new identities and
Q69: Money can be _ by buying cash
Q70: Witness _ is a crime whether the
Q71: A fraudulent scheme, no matter its purpose
Q72: Most courts now hold that any effect
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