A typical characteristic of bookmaking does NOT include.
A) complicated systems for payoffs and delivery of betting information.
B) Shakedowns from people who run horse racing and dog racing establishments so bookmakers can continue to run their businesses.
C) participating in a multi-million dollar industry.
D) establishing a physical location where the bookie can work,take,and place bets.
Correct Answer:
Verified
Q5: The Money Laundering Control Act of 1986
Q6: _ traditionally involves extorting money from businesses
Q7: Federal courts have consistently upheld conviction in
Q8: _ is NOT true about organized crime
Q9: The crime of _ is the practice
Q11: When a member of the organization uses
Q12: A continuing criminal enterprise requires that the
Q13: _ did NOT occur in speakeasies.
A)activism
B)gambling
C)drinking
D)prostitution
Q14: For purposes of prosecution,the tendency _ is
Q15: The crime of _ occurs when customers
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