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

Author Question: RICO and CCE laws have been successfully used to stop all of the following except a. illegal ... (Read 22 times)

Mr.Thesaxman

  • Hero Member
  • *****
  • Posts: 514
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


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

HandsomeMarc

  • Sr. Member
  • ****
  • Posts: 360
Reply #1 on: Aug 16, 2018
Answer to Question 1

d

Answer to Question 2

b


Mr.Thesaxman

  • Member
  • Posts: 514
Reply 2 on: Aug 16, 2018
Thanks for the timely response, appreciate it

adf223

  • Member
  • Posts: 304
Reply 3 on: Yesterday
Gracias!

« previous next »
 

Did you know?

About 3% of all pregnant women will give birth to twins, which is an increase in rate of nearly 60% since the early 1980s.

Did you know?

Cancer has been around as long as humankind, but only in the second half of the twentieth century did the number of cancer cases explode.

Did you know?

Parkinson's disease is both chronic and progressive. This means that it persists over a long period of time and that its symptoms grow worse over time.

Did you know?

Although not all of the following muscle groups are commonly used, intramuscular injections may be given into the abdominals, biceps, calves, deltoids, gluteals, laterals, pectorals, quadriceps, trapezoids, and triceps.

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 Kingsley plantation, on Fort George Island in Jacksonville, Florida. Zephaniah Kingsley, the own The Kingsley plantation, on Fort George Island in Jacksonville, Florida. Zephaniah Kingsley, the own
How to use the logarithm laws to simplify logarithmic expressions (Part 1) How to use the logarithm laws to simplify logarithmic expressions (Part 1)
How to stop bloating? ما علاج غازات البطن How to stop bloating? ما علاج غازات البطن
The 300-meter Radio Telescope at Arecibo, Puerto Rico The 300-meter Radio Telescope at Arecibo, Puerto Rico
A certain car traveling at 34.0 mph skids to a stop in 29 meters from the point where the ... A certain car traveling at 34.0 mph skids to a stop in 29 meters from the point where the ...
Video: Depolarization of the SA node, Action potentials of the myocardium & ANS effects

For a complete list of videos, visit our video library