The primary function of the Bank Secrecy Act (BSA) is the ______ of money laundering.
D)both a and b
E)both b and c
The ______ allows federal prosecutors to grant lower-level members of organized crime groups immunity from prosecution for their own crimes in exchange for testimony incriminating higher-level members.
A)Witness Immunity Provision
B)Witness Protection Program
C)Organized Crime Control Act
The Apalachin meeting provided further evidence for the existence of a ______ and coordinated crime syndicate.
The Tammany Society began as a fraternal and patriotic society, bust soon evolved into a corrupt political machine associated with the ______ which ran New York well into the twentieth century.