Match the following white-collar crime terms to the correct ...

[Sufayan.ah]

Match the following white-collar crime terms to the correct definition
 
  1. Embezzlement
  a. The use of an electronic communications facility to intentionally transmit a false message in furtherance of a fraudulent activity
  2. Securities fraud
  b. A type of equity trading based on confidential information about important events that may affect the price of the issue being traded
  3. Wire fraud
  c. The theft of money resulting from intentional manipulation of the value of equities
  4. Insider trading
  d. The unlawful misappropriate for personal use of money, property, or other thing of value entrusted to the offenders care, custody, or control
  5. Bank fraud
  e. Any activity that illegally inhibits competition between companies within an industry
  6. Antitrust violation
  f. Fraud or embezzlement occurring within or against financial institutions insured or regulated by the U.S. government

Question 2

Asset forfeiture under RICO allows federal officials to seize the proceeds of those involved in _________.
 
  Fill in the blank(s) with the appropriate word(s).

[tranoy]

Answer to Question 1

1. d
2. c
3. a
4. b
5. f
6. e

Answer to Question 2

Answer: racketeering

[Sufayan.ah]

Thank you!

[tranoy]

Always glad to help...