Homework Clinic

Social Science Clinic => Law and Politics => Topic started by: D2AR0N on Jun 1, 2020

Title: The net-worth theory has been useful in prosecuting which organized crime related offense?
Post by: D2AR0N on Jun 1, 2020

Question 1

Of the many organized crime initiatives employed over the years, the traditional hallmark has been the use of __________ in covert operations.
◦ undercover agents
◦ FBI agents
◦ Treasury agents
◦ DEA agents

Question 2

The net-worth theory has been useful in prosecuting which organized crime related offense?
◦ income tax evasion
◦ money laundering
◦ extortion
◦ conspiracy

Title: The net-worth theory has been useful in prosecuting which organized crime related offense?
Post by: sultana.d on Jun 1, 2020

Answer 1

undercover agents

Answer 2

income tax evasion

Title: Re: The net-worth theory has been useful in prosecuting which organized crime related offense?
Post by: Ashley Usalis on Jun 27, 2020

Thank you