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The news in recent days has been filled with references to RICO, which stands for the Racketeer Influenced and Corrupt Organizations Act. It is federal law (18 U.S.C. §§ 1961 to 1968) enacted in 1970 to combat organized crime. It contains both criminal and civil...
We hear more and more these days about money laundering. And while the term is used frequently, it is rarely defined. In fact, the phrase covers a wide range of potential crimes. In a general sense, money laundering, according to the United States Treasury Department,...