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

Author Question: To obtain a RICO or little RICO conviction, the prosecution must prove which of the following ... (Read 53 times)

sarasara

  • Hero Member
  • *****
  • Posts: 521
on: Aug 16, 2018
To obtain a RICO or little RICO conviction, the prosecution must prove which of the following except?
 
  a. that the enterprise existed and was engaged in racketeering activity
  b. that the defendants were members of the racketeering enterprise
  c. two or more incidents of racketeering conduct that have the same or similar intents, results, victims, ormethods of commission
 d. that the enterprise transferred assets across state lines

Question 2

The practice of keeping payments for expensive items under the amount requiring a currency transaction report to launder illegal money is called.
 
  a. smurfing
  b. rigging
  c. switching
  d. wiring


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

matt95

  • Sr. Member
  • ****
  • Posts: 317
Reply #1 on: Aug 16, 2018
Answer to Question 1

d

Answer to Question 2

a


sarasara

  • Hero Member
  • *****
  • Posts: 521
Reply #2 on: Aug 16, 2018
TY


matt95

  • Sr. Member
  • ****
  • Posts: 317
Reply #3 on: Aug 16, 2018
You're welcome


« previous next »
 

Did you know?

People who have myopia, or nearsightedness, are not able to see objects at a distance but only up close. It occurs when the cornea is either curved too steeply, the eye is too long, or both. This condition is progressive and worsens with time. More than 100 million people in the United States are nearsighted, but only 20% of those are born with the condition. Diet, eye exercise, drug therapy, and corrective lenses can all help manage nearsightedness.

Did you know?

Computer programs are available that crosscheck a new drug's possible trade name with all other trade names currently available. These programs detect dangerous similarities between names and alert the manufacturer of the drug.

Did you know?

No drugs are available to relieve parathyroid disease. Parathyroid disease is caused by a parathyroid tumor, and it needs to be removed by surgery.

Did you know?

Nearly 31 million adults in America have a total cholesterol level that is more than 240 mg per dL.

Did you know?

Over time, chronic hepatitis B virus and hepatitis C virus infections can progress to advanced liver disease, liver failure, and hepatocellular carcinoma. Unlike other forms, more than 80% of hepatitis C infections become chronic and lead to liver disease. When combined with hepatitis B, hepatitis C now accounts for 75% percent of all cases of liver disease around the world. Liver failure caused by hepatitis C is now leading cause of liver transplants in the United States.

Wild chimpanzees make and use simple tools to obtain food, learning tool making from one another. Wild chimpanzees make and use simple tools to obtain food, learning tool making from one another.
How to prove the derivative of the general logarithmic function How to prove the derivative of the general logarithmic function
The 300-meter Radio Telescope at Arecibo, Puerto Rico The 300-meter Radio Telescope at Arecibo, Puerto Rico
Prove the following identity: Prove the following identity:
Let A ⊆ R and p ∈ A. Suppose A\{p}6= ∅. Prove that p is an isolated point of A if and ... Let A ⊆ R and p ∈ A. Suppose A\{p}6= ∅. Prove that p is an isolated point of A if and ...
Prove that each of the following real functions f has a discontinuity. For each function, ... Prove that each of the following real functions f has a discontinuity. For each function, ...
Video: Transcription—A molecular view

For a complete list of videos, visit our video library