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

Author Question: The RICO laws focus on the conspiratorial nature of a. organized crime b. white collar crime c. ... (Read 135 times)

karen

  • Hero Member
  • *****
  • Posts: 537
on: Aug 16, 2018
The RICO laws focus on the conspiratorial nature of
 
  a. organized crime
  b. white collar crime
  c. burglary
  d. wire fraud

Question 2

Which of the following statements regarding money laundering is FALSE?
 
  a. The USA PATRIOT Act toughened money laundering laws.
  b. It is the world's third largest business.
  c. Money laundering is a crime only on the federal level.
  d. Sentences for cash smuggling have been increased.


Related Topics

Need homework help now?

Ask unlimited questions for free

Ask a Question
Marked as best answer by a Subject Expert

emilymalinowski12

  • Sr. Member
  • ****
  • Posts: 338
Reply #1 on: Aug 16, 2018
Answer to Question 1

a

Answer to Question 2

c


karen

  • Member
  • Posts: 537
Reply 2 on: Aug 16, 2018
Great answer, keep it coming :)

bigcheese9

  • Member
  • Posts: 333
Reply 3 on: Yesterday
YES! Correct, THANKS for helping me on my review

« previous next »
 

Did you know?

Calcitonin is a naturally occurring hormone. In women who are at least 5 years beyond menopause, it slows bone loss and increases spinal bone density.

Did you know?

Cucumber slices relieve headaches by tightening blood vessels, reducing blood flow to the area, and relieving pressure.

Did you know?

Drying your hands with a paper towel will reduce the bacterial count on your hands by 45–60%.

Did you know?

Hip fractures are the most serious consequences of osteoporosis. The incidence of hip fractures increases with each decade among patients in their 60s to patients in their 90s for both women and men of all populations. Men and women older than 80 years of age show the highest incidence of hip fractures.

Did you know?

All adverse reactions are commonly charted in red ink in the patient's record and usually are noted on the front of the chart. Failure to follow correct documentation procedures may result in malpractice lawsuits.

Gray matter and White matter Gray matter and White matter
Expanding Exponent Laws Expanding Exponent Laws
The Nature and Properties of Soils, 15th Edition Cover The Nature and Properties of Soils, 15th Edition Cover
Video: Role of complement proteins

For a complete list of videos, visit our video library