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Author Question: To obtain a RICO or little RICO conviction, the prosecution must prove which of the following ... (Read 66 times)

sarasara

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on: Aug 16, 2018
To obtain a RICO or little RICO conviction, the prosecution must prove which of the following except?
 
  a. that the enterprise existed and was engaged in racketeering activity
  b. that the defendants were members of the racketeering enterprise
  c. two or more incidents of racketeering conduct that have the same or similar intents, results, victims, ormethods of commission
 d. that the enterprise transferred assets across state lines

Question 2

The practice of keeping payments for expensive items under the amount requiring a currency transaction report to launder illegal money is called.
 
  a. smurfing
  b. rigging
  c. switching
  d. wiring


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matt95

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Reply #1 on: Aug 16, 2018
Answer to Question 1

d

Answer to Question 2

a


sarasara

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Reply #2 on: Aug 16, 2018
TY


matt95

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Reply #3 on: Aug 16, 2018
You're welcome


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