"Organizations" refers to unions, the mafia, as well as corporations.
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Q3: "Following the money" is easier than "tracing
Q4: Financial statement fraud frequently involves manipulating multiple
Q5: Tax avoidance involves hiding receipts from the
Q6: RICO was enacted to prosecute organizations suspected
Q7: Collusion is almost impossible to detect because
Q9: Investment banks provide most of the banking
Q10: High net worth individuals are likely to
Q11: Bank secrecy laws make it difficult to
Q12: "Parking" involves hiding ownership interest so as
Q13: Organized crime rarely sponsors terrorist activities within
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