Most RICO Charges Involve

question 25

Multiple Choice

Most RICO charges involve:

• A)mail fraud, wire fraud or securities fraud.
• B)organized crime.
• C)wage tax violations.
• D)individuals and not companies.

---

Definitions:

Systems Dynamics

An approach to understanding the nonlinear behavior of complex systems over time using stocks, flows, internal feedback loops, and time delays.

Identifying

The process of recognizing or establishing the identity of something or someone.

Anticipating

The ability to predict or prepare for future events or needs in a proactive rather than reactive manner.

Reinforcing Cycle

A process where an action produces effects which reinforce the original action, potentially leading to an accelerated outcome.