Bank secrecy laws make it difficult to "follow the money".
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Q6: RICO was enacted to prosecute organizations suspected
Q7: Collusion is almost impossible to detect because
Q8: "Organizations" refers to unions, the mafia, as
Q9: Investment banks provide most of the banking
Q10: High net worth individuals are likely to
Q12: "Parking" involves hiding ownership interest so as
Q13: Organized crime rarely sponsors terrorist activities within
Q14: "Churning" involves the sale and purchase of
Q15: Complex fraud rarely involves collusion.
Q16: Tax evasion involves careful study of the
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