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Author Question: In 1970, Congress enacted the RICO law. What does RICO stand for? a. Racket Induced Criminal ... (Read 102 times)

HCHenry

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on: Aug 16, 2018
In 1970, Congress enacted the RICO law. What does RICO stand for?
 
  a. Racket Induced Criminal Operations
  b. Racketeer Influenced and Corrupt Organizations
  c. Racketeer Influenced Commercial Operation
  d. Racket Induced Criminal Organization

Question 2

Which of the following are ways of laundering money?
 
  a. gold purchases
  b. purchases of cashier's checks
  c. wire transfers
  d. All of these choices


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Ahnyah

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

b

Answer to Question 2

d


HCHenry

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

Bigfoot1984

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Reply 3 on: Yesterday
Gracias!

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