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Author Question: The RICO laws focus on the conspiratorial nature of a. organized crime b. white collar crime c. ... (Read 137 times)

karen

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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.


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emilymalinowski12

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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
Excellent

cdmart10

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  • Posts: 332
Reply 3 on: Yesterday
YES! Correct, THANKS for helping me on my review

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