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 471por United States. Congress. Senate. Committee on the Judiciary. Subcommittee on Criminal Laws and Procedures - 1969 - 558 páginasVisualização integral - Acerca deste livro
| 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... | |
| 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... | |
| 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... | |
| 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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