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Organized Crime

“Organized Crime”

Please respond to the following:

  • 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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Category: Sample Questions