This topic contains a solution. Click here to go to the answer
« previous next »

Author Question: To obtain a RICO or little RICO conviction, the prosecution must prove which of the following ... (Read 119 times)

sarasara

  • Hero Member
  • *****
  • Posts: 521
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


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

matt95

  • Sr. Member
  • ****
  • Posts: 317
Reply #1 on: Aug 16, 2018
Answer to Question 1

d

Answer to Question 2

a


sarasara

  • Hero Member
  • *****
  • Posts: 521
Reply #2 on: Aug 16, 2018
TY


matt95

  • Sr. Member
  • ****
  • Posts: 317
Reply #3 on: Aug 16, 2018
You're welcome


« previous next »
 

Did you know?

In inpatient settings, adverse drug events account for an estimated one in three of all hospital adverse events. They affect approximately 2 million hospital stays every year, and prolong hospital stays by between one and five days.

Did you know?

Fewer than 10% of babies are born on their exact due dates, 50% are born within 1 week of the due date, and 90% are born within 2 weeks of the date.

Did you know?

More than 150,000 Americans killed by cardiovascular disease are younger than the age of 65 years.

Did you know?

To maintain good kidney function, you should drink at least 3 quarts of water daily. Water dilutes urine and helps prevent concentrations of salts and minerals that can lead to kidney stone formation. Chronic dehydration is a major contributor to the development of kidney stones.

Did you know?

More than 4.4billion prescriptions were dispensed within the United States in 2016.

Wild chimpanzees make and use simple tools to obtain food, learning tool making from one another. Wild chimpanzees make and use simple tools to obtain food, learning tool making from one another.
Use of cell fusion and selection to obtain hybridomas producing monoclonal antib Use of cell fusion and selection to obtain hybridomas producing monoclonal antib
Prove the following arguments using the two-column format. Prove the following arguments using the two-column format.
Prove the argument using two column proof number 5 only Prove the argument using two column proof number 5 only
Prove that each of the following real functions f has a discontinuity. For each function, ... Prove that each of the following real functions f has a discontinuity. For each function, ...
Three metabolic pathways that muscles use to obtain the ATP that fuels their contraction. Three metabolic pathways that muscles use to obtain the ATP that fuels their contraction.
Video: Stroke volume - afterload definition & hypertension

For a complete list of videos, visit our video library