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gptkbp:instanceOf
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gptkb:United_States_federal_law
|
|
gptkbp:allows
|
criminal penalties
civil penalties
|
|
gptkbp:appliesTo
|
racketeering activity
|
|
gptkbp:citation
|
18 U.S.C. §§ 1961–1968
|
|
gptkbp:codifiedIn
|
Title 18, United States Code, Sections 1961–1968
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|
gptkbp:dateEnacted
|
October 15, 1970
|
|
gptkbp:enactedBy
|
gptkb:United_States_Congress
|
|
gptkbp:enforcedBy
|
gptkb:Federal_Bureau_of_Investigation
gptkb:United_States_Department_of_Justice
state attorneys general
local prosecutors
|
|
gptkbp:fullName
|
gptkb:Racketeer_Influenced_and_Corrupt_Organizations_Act
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
RICO
|
|
gptkbp:influenced
|
state RICO laws
international anti-racketeering laws
|
|
gptkbp:notableCase
|
gptkb:United_States_v._Turkette
gptkb:Operation_Family_Secrets
gptkb:Enron_scandal
Hells Angels MC cases
|
|
gptkbp:patternDefinedAs
|
at least two acts of racketeering within 10 years
|
|
gptkbp:providesFor
|
asset forfeiture
triple damages in civil suits
|
|
gptkbp:purpose
|
combat organized crime
|
|
gptkbp:racketeeringActivityIncludes
|
gptkb:murder
gptkb:drug_trafficking
money laundering
counterfeiting
gambling
kidnapping
obstruction of justice
arson
bribery
wire fraud
extortion
embezzlement
mail fraud
witness tampering
sexual exploitation of children
|
|
gptkbp:requires
|
pattern of racketeering activity
|
|
gptkbp:signedBy
|
gptkb:Richard_Nixon
|
|
gptkbp:usedFor
|
gptkb:mobster
public corruption
white-collar crime
drug cartels
corporate fraud
street gangs
|
|
gptkbp:bfsParent
|
gptkb:RICO_Act
|
|
gptkbp:bfsLayer
|
6
|