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Author Question: The net-worth theory has been useful in prosecuting which organized crime related offense? (Read 365 times)

D2AR0N

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Question 1

Of the many organized crime initiatives employed over the years, the traditional hallmark has been the use of __________ in covert operations.
◦ undercover agents
◦ FBI agents
◦ Treasury agents
◦ DEA agents

Question 2

The net-worth theory has been useful in prosecuting which organized crime related offense?
◦ income tax evasion
◦ money laundering
◦ extortion
◦ conspiracy


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Marked as best answer by D2AR0N on Jun 1, 2020

sultana.d

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