Identify the Following Terms

question 117

Short Answer

Identify the following terms.
-Chavin de Huantar

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Definitions:

Predicate Offenses

Specific crimes that provide the grounds for charging someone with more serious offenses, such as racketeering or money laundering.

1933 Act

Officially known as the Securities Act of 1933, it is a U.S. federal law that requires issuers of securities to provide financial and other significant information to investors prior to issuing securities to the public.

Criminal Violation

A breach of laws established at a municipal, state, or federal level that may result in prosecution and punishment.

Imprisonment

The act of confining a person or restricting their freedom as a punishment for a crime they have been convicted of.