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 50 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

helenmarkerine

  • Member
  • Posts: 324
Reply 3 on: Yesterday
Great answer, keep it coming :)

« previous next »
 

Did you know?

There are more sensory neurons in the tongue than in any other part of the body.

Did you know?

If you could remove all of your skin, it would weigh up to 5 pounds.

Did you know?

People with alcoholism are at a much greater risk of malnutrition than are other people and usually exhibit low levels of most vitamins (especially folic acid). This is because alcohol often takes the place of 50% of their daily intake of calories, with little nutritional value contained in it.

Did you know?

Increased intake of vitamin D has been shown to reduce fractures up to 25% in older people.

Did you know?

Hyperthyroidism leads to an increased rate of metabolism and affects about 1% of women but only 0.1% of men. For most people, this increased metabolic rate causes the thyroid gland to become enlarged (known as a goiter).

Incomplete Dominance Follows Mendel's Laws Incomplete Dominance Follows Mendel's Laws
stop sign stop sign
Stop Codon Stop Codon
In 2013, Americans learned that the federal government massively surveys their phone calls and e-mai In 2013, Americans learned that the federal government massively surveys their phone calls and e-mai
Children in Baltimore (1909) pull the stringy parts from beans in preparation for canning. Photograp Children in Baltimore (1909) pull the stringy parts from beans in preparation for canning. Photograp
Expanding Exponent Laws Expanding Exponent Laws
Video: Pressure Flow Model Animation

For a complete list of videos, visit our video library