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Author Question: A(n) __________ is a group of individuals with an identified hierarchy and extensive supporting ... (Read 31 times)

123654777

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on: Aug 17, 2018
A(n) __________ is a group of individuals with an identified hierarchy and extensive supporting network engaged in significant criminal activity.
 
  Fill in the blank(s) with the appropriate word(s).

Question 2

Organized crime groups infiltrate legitimate businesses to use as fronts for money __________.
 
  Fill in the blank(s) with the appropriate word(s).


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Ahnyah

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Reply #1 on: Aug 17, 2018
Answer to Question 1

Answer: criminal enterprise

Answer to Question 2

Answer: laundering


123654777

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Reply 2 on: Aug 17, 2018
Great answer, keep it coming :)

amit

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Reply 3 on: Yesterday
Gracias!

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