Exam 10: Prosecution Strategies

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What is the debate regarding special grand juries?

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Summarize the lead charges in federal organized crime prosecutions in New York City―the U.S. jurisdiction with the largest number of organized crime prosecutions by far.

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How did the USA PATRIOT Act of 2001 broaden money-laundering laws?

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On what grounds is immunity defended in the criminal justice system?

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Do RICO laws exist for violations of state law?

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What are special grand juries?

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What is the Bank Secrecy Act?

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How is international money laundering deterred?

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What is the Continuing Criminal Enterprise CCE law?

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How often is the witness protection used?

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Table 10.2 in the text summarizes federal organized crime prosecutions from 1995-2009. What percentage of prosecutions result in convictions?

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What is the purpose of the Bank Secrecy Act?

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What is the Financial Crime Enforcement Network FinCEN?

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Give an example of how money laundering works.

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