Question
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For purposes of the Racketeer Influenced and Corrupt Organizations (RICO) law, how
has the U.S. Supreme Court defined an “enterprise”?
A medium for transferring illegally obtained money through legitimate
persons
Any union or group of individuals associated together for a common pur-
pose of engaging in a course of conduct
Any group of people that refrains from engaging in activities such as loan
sharking, money laundering, and bookmaking
A channel to promote gambling by unlawfully accepting bets on the out-
comes of future contingent events from members of the public

Ask by Bartlett Harper. in the United States
Dec 07,2024

Upstudy AI Solution

Tutor-Verified Answer

Answer

An “enterprise” under RICO is any group of individuals working together for a common purpose to engage in illegal activities.

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Extra Insights

The U.S. Supreme Court has defined an “enterprise” under RICO quite broadly, encompassing any group of individuals who associate for a common purpose, even if it’s not a formally organized entity. This interpretation allows the law to strike at both legitimate businesses that may engage in racketeering and informal groups pursuing illegal ends, ensuring that all types of organized crime can be addressed.
In real-world applications, this definition plays a crucial role in prosecuting a variety of criminal enterprises. Cases involving drug trafficking, organized crime families, or even corrupt corporations often leverage the concept of “enterprise” to show the collective involvement of individuals in unlawful activities, making it a powerful tool for law enforcement to combat organized crime effectively.

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