This topic contains a solution. Click here to go to the answer
« previous next »

Author Question: The RICO laws focus on the conspiratorial nature of a. organized crime b. white collar crime c. ... (Read 124 times)

karen

  • Hero Member
  • *****
  • Posts: 537
on: Aug 16, 2018
The RICO laws focus on the conspiratorial nature of
 
  a. organized crime
  b. white collar crime
  c. burglary
  d. wire fraud

Question 2

Which of the following statements regarding money laundering is FALSE?
 
  a. The USA PATRIOT Act toughened money laundering laws.
  b. It is the world's third largest business.
  c. Money laundering is a crime only on the federal level.
  d. Sentences for cash smuggling have been increased.


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

emilymalinowski12

  • Sr. Member
  • ****
  • Posts: 338
Reply #1 on: Aug 16, 2018
Answer to Question 1

a

Answer to Question 2

c


karen

  • Member
  • Posts: 537
Reply 2 on: Aug 16, 2018
YES! Correct, THANKS for helping me on my review

billybob123

  • Member
  • Posts: 336
Reply 3 on: Yesterday
Wow, this really help

« previous next »
 

Did you know?

Every 10 seconds, a person in the United States goes to the emergency room complaining of head pain. About 1.2 million visits are for acute migraine attacks.

Did you know?

Bisphosphonates were first developed in the nineteenth century. They were first investigated for use in disorders of bone metabolism in the 1960s. They are now used clinically for the treatment of osteoporosis, Paget's disease, bone metastasis, multiple myeloma, and other conditions that feature bone fragility.

Did you know?

Throughout history, plants containing cardiac steroids have been used as heart drugs and as poisons (e.g., in arrows used in combat), emetics, and diuretics.

Did you know?

More than nineteen million Americans carry the factor V gene that causes blood clots, pulmonary embolism, and heart disease.

Did you know?

Oxytocin is recommended only for pregnancies that have a medical reason for inducing labor (such as eclampsia) and is not recommended for elective procedures or for making the birthing process more convenient.

The geomagnetic polarity time scale shows how Earth’s magnetic pole has changed through geologic tim The geomagnetic polarity time scale shows how Earth’s magnetic pole has changed through geologic tim
When the White House tapes were turned over to the special prosecutor, several crucial sections had ... When the White House tapes were turned over to the special prosecutor, several crucial sections had ...
Laws Governing Collection Laws Governing Collection
White blood cells White blood cells
White, Blond and Brown Roux White, Blond and Brown Roux
Gray Matter vs. White Matter Gray Matter vs. White Matter
Video: Double Stranded DNA Molecule Animation

For a complete list of videos, visit our video library