To obtain a RICO or little RICO conviction, the prosecution must ...

[sarasara]

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

[matt95]

Answer to Question 1

d

Answer to Question 2

a

[sarasara]

TY

[matt95]

You're welcome