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Author Question: RICO and CCE laws have been successfully used to stop all of the following except a. illegal ... (Read 51 times)

Mr.Thesaxman

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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



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HandsomeMarc

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Answer to Question 1

d

Answer to Question 2

b




Mr.Thesaxman

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Reply 2 on: Aug 16, 2018
YES! Correct, THANKS for helping me on my review


mcabuhat

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Reply 3 on: Yesterday
Thanks for the timely response, appreciate it

 

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