Organized crime activities differ from terrorist activities in that terrorists exist to bring direct harm to the US.
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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
Q18: Financial statement fraud is complex because it
Q19: "Accidental" fraudsters are usually poor members of
Q20: Complex fraud often mixes legitimate business transactions
Q21: The difference between a predator fraudster and
Q22: Under RICO, which of the following is
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