Assignment:
Question 1. Analyze the primary manner in which organize crime may impact all areas in our lives. Next, specify the main ways in which the government uses Racketeer influenced and Corrupt Organizations Act (RICO) and Continuing Criminal Enterprise Statutue (CCE) to combat global organized financial crimes like drug trafficking. Provide 1 example of the use of RICO and CCE to support your claim.
Question 2. Money laundering has been called the worlds third largest business. Discuss the overall impact that money laundering has had on the worlds financial systems. Next, give your opinion of whether or not the laws in place to combat such crime are efficient. Justify your response.