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" Code, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, interstate... "
Measures Relating to Organized Crime: Hearings, Ninety-first Congress, First ... - Página 471
por United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - 1969 - 558 páginas
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The Edge: Organized Crime, Business, and Labor Unions :report to ..., Volume 1

United States. President's Commission on Organized Crime - 1986 - 426 páginas
...collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate commerce . Examples of violations of Section 1962 (b) applicable to the labor-management area include...
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Child Abuse Victims' Rights Act: Hearing Before the Subcommittee on Juvenile ...

United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Juvenile Justice - 1986 - 184 páginas
...relevance. That statute makes it a crime for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct, to participate, directly or indirectly, in the tt ***. e«*4rc*i*M' effa*r» ctaae«tt...
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RICO Reform: Hearings Before the Subcommittee on Criminal Justice ..., Parte 2

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1987 - 746 páginas
...indirectly, from a pattern of racketeering activity ... to use or invest, directly or indirectly, any part of such income in acquisition of any interest in,...activities of which affect, interstate or foreign commerce .... [Emphasis added.] This proviso raises two definitional problems: What it * "racketeering activity"?...
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Money Laundering Control Act of 1986 and the Regulations Implementing the ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation, and Insurance - 1987 - 420 páginas
...must "affect interstate or foreign commerce" or be conducted through or by a financial institution which is engaged in or the activities of which affect interstate or foreign commerce, "in any way or degree." Section l956 (c) (7) sets out the list of crimes encompassed in the term "specified...
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Current Problem of Money Laundering: Hearings Before the Subcommittee on ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1987 - 560 páginas
...causing to be conducted or attempting to conduct a transaction through or by a financial institution which is engaged in or the activities of which affect interstate or foreign commerce in any way or degree. That suggests to me, for instance, that a robbery transaction would fall within...
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White Collar Crime: Money laundering

United States. Congress. Senate. Committee on the Judiciary - 1987 - 216 páginas
...causes to be conducted, or attempts to conduct such a transaction through or by a financial institution which is engaged in, or the activities of which affect interstate or foreign commerce in any way or degree — (1) with the intent to promote, manage, establish, carry on, or facilitate the...
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RICO Reform: Hearings Before the Subcommittee on Criminal Justice ..., Parte 1

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1987 - 918 páginas
...1962(c) would read: It shall be unlawful" for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to "manage* or knowingly participate, directly or indirectly, in the "management" of such enterprise's...
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International Tax Evasion/tax Treaty Issues: Hearings Before a ..., Volume 4

United States. Congress. House. Committee on Government Operations. Commerce, Consumer, and Monetary Affairs Subcommittee - 1988 - 644 páginas
...knowingly by any person of any part of racketeering income, or the proceeds of such income, in the acquisition of any interest in, or the establishment...which is engaged in, or the activities of which affect commerce, including interstate or foreign commerce} (11) the acquisition or maintenance knowingly by...
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Investigation and Prosecution of Housing and Urban Development and Veterans ...

1988 - 274 páginas
...Organizations Act (RICO) "(c) It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through...
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United States Reports: Cases Adjudged in the Supreme Court at ..., Volume 474

United States. Supreme Court, John Chandler Bancroft Davis, Henry Putzel, Henry C. Lind, Frank D. Wagner - 1988 - 1014 páginas
...case, provides: "It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprise's affairs through...
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