Question
Identify a true statement about the laws on organized crime mentioned by the
President’s Commission on Organized Crime.
They consider check kiting as the principal crime done by organized
criminals.
They provide stiff penalties for any convictions related to organized crime.
They do not consider money laundering as a crime done by organized
criminals.
They do not have provisions for convicting a defendant for being part of a
criminal organization.
President’s Commission on Organized Crime.
They consider check kiting as the principal crime done by organized
criminals.
They provide stiff penalties for any convictions related to organized crime.
They do not consider money laundering as a crime done by organized
criminals.
They do not have provisions for convicting a defendant for being part of a
criminal organization.
Ask by Macdonald Moreno. in the United States
Dec 07,2024
Upstudy AI Solution
Tutor-Verified Answer
Answer
They provide stiff penalties for any convictions related to organized crime.
Solution
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The Deep Dive
The President’s Commission on Organized Crime emphasizes a broad range of serious offenses associated with organized crime but does not primarily single out check kiting. In fact, they highlight the complexity and diversity of organized criminal activities, including drug trafficking, racketeering, and money laundering, which are often interconnected and lucrative endeavors within organized crime networks.
Moreover, the laws related to organized crime have evolved to impose stiff penalties for convictions, particularly as the severity and impact of such crimes on society have been recognized. Money laundering, for instance, is treated as a significant crime that facilitates the operation of criminal enterprises by concealing the origins of illicitly obtained funds, making it a key focus of law enforcement efforts.
