Organized Crime e -activity
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- From the e-Activity, analyze the primary manner in which organized
crime may impact all areas in our lives. Next, based on the text,
specify the main ways in which the government uses Racketeer Influenced
and Corrupt Organizations Act (RICO) and Continuing Criminal Enterprise
Statute (CCE) to combat global organized financial crimes like drug
trafficking. Provide one (1) example of the use of RICO and CCE to
support your response. - Per the text, money laundering has been called the world’s third
largest business. Discuss the overall impact that money laundering has
had on the world’s financial systems. Next, give your opinion of whether
or not the laws in place to combat such crime are efficient. Justify
your response.
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