The RICO statute prohibits the use of the proceeds from criminal operations from being used to acquire legitimate operations.

Question

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The RICO statute (Racketeer Influenced and Corrupt Organizations Act) includes provisions that make it illegal to use income derived from a pattern of racketeering activity to acquire an interest in, establish, or operate an enterprise engaged in or affecting interstate or foreign commerce.

The RICO Statute Prohibits the Use of the Proceeds from Criminal