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Author Question: RICO and CCE laws have been successfully used to stop all of the following except a. illegal ... (Read 29 times)

Mr.Thesaxman

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on: Aug 16, 2018
RICO and CCE laws have been successfully used to stop all of the following except
 
  a. illegal activities by anti-abortion groups
  b. stock exchange violations
  c. porn shop violations
  d. bankruptcies

Question 2

What act requires banks, businesses, and financial institutions to report large cash transactions?
 
  a. National Money Laundering Act
  b. Currency Transaction Reporting Act
  c. Large Cash Transaction Act
  d. Prevention of the Laundering Illegal Proceeds Act


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HandsomeMarc

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Reply #1 on: Aug 16, 2018
Answer to Question 1

d

Answer to Question 2

b


Mr.Thesaxman

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  • Posts: 514
Reply 2 on: Aug 16, 2018
Excellent

Viet Thy

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Reply 3 on: Yesterday
YES! Correct, THANKS for helping me on my review

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