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 51 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
YES! Correct, THANKS for helping me on my review

mcabuhat

  • Member
  • Posts: 344
Reply 3 on: Yesterday
Thanks for the timely response, appreciate it

« previous next »
 

Did you know?

The ratio of hydrogen atoms to oxygen in water (H2O) is 2:1.

Did you know?

Most fungi that pathogenically affect humans live in soil. If a person is not healthy, has an open wound, or is immunocompromised, a fungal infection can be very aggressive.

Did you know?

Pubic lice (crabs) are usually spread through sexual contact. You cannot catch them by using a public toilet.

Did you know?

In 1844, Charles Goodyear obtained the first patent for a rubber condom.

Did you know?

The liver is the only organ that has the ability to regenerate itself after certain types of damage. As much as 25% of the liver can be removed, and it will still regenerate back to its original shape and size. However, the liver cannot regenerate after severe damage caused by alcohol.

Incomplete Dominance Follows Mendel's Laws Incomplete Dominance Follows Mendel's Laws
stop sign stop sign
Blocked at every turn by congressional Republicans who hated him, President Obama turned to techniqu Blocked at every turn by congressional Republicans who hated him, President Obama turned to techniqu
How to use the laws of exponents to simplify an expression (Part 2) How to use the laws of exponents to simplify an expression (Part 2)
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: Major Elements in Biological Molecules: Proteins

For a complete list of videos, visit our video library