The work of a group that regulates relations between various criminal enterprises involved in the smuggling and sale of drugs, prostitution, gambling, and other illegal activities is called Organized
Crime.
<h3>What is
OrganizedCrime?</h3>
Organized crime refers to global, national, or local groups of highly centralised criminal businesses that engage in illicit conduct, most typically for profit.
Members of organised criminal groups enjoy a sense of prestige, power, and protection in addition to money. Groups, like legal enterprises, have a pyramid power structure.
The Racketeer Influenced and Corrupt Organizations Act (RICO), enacted in 1970, is a federal statute aimed at combating organised crime in the United States. It allows for civil and criminal consequences for racketeering activities carried out as part of a continuing criminal enterprise.
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I’m leaning more towards c but i think it could be d
Answer:
to place "clean" money into the legal financial system.
Explanation:
The Placement Stage (Filtering): This stage represents the initial entry of the “dirty” cash or proceeds of crime into the financial system. In this stage, the criminal relieves himself of holding and guarding large amounts of bulky of cash and the money is placed into the legitimate financial system.
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Answer:
an alliance among independent states: <u>Confederal </u>
system of government in Britain: <u>Parliamentary</u>
adopted for a few years in the United States after declaring independence: <u>Confederal</u>
headed by a prime minister: <u>Parliamentary</u>
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Explanation:
just took the test on edmentum
Answer:
i dont know i need better details what to do
Explanation:
