|
gptkbp:instanceOf
|
gptkb:United_States_federal_law
|
|
gptkbp:allows
|
criminal penalties
civil penalties
|
|
gptkbp:amendedBy
|
yes
|
|
gptkbp:appliesTo
|
interstate commerce
criminal enterprises
enterprise affecting commerce
pattern of racketeering activity
predicate offenses
racketeering activity
|
|
gptkbp:author
|
gptkb:Robert_Blakey
gptkb:John_L._McClellan
|
|
gptkbp:citation
|
Pub.L. 91–452, 84 Stat. 922
|
|
gptkbp:country
|
gptkb:United_States
|
|
gptkbp:dateEnacted
|
1970-10-15
|
|
gptkbp:enactedBy
|
gptkb:United_States_Congress
|
|
gptkbp:enforcedBy
|
gptkb:Federal_Bureau_of_Investigation
gptkb:United_States_Department_of_Justice
|
|
gptkbp:fullName
|
gptkb:Racketeer_Influenced_and_Corrupt_Organizations_Act
|
|
https://www.w3.org/2000/01/rdf-schema#label
|
RICO Act
|
|
gptkbp:language
|
English
|
|
gptkbp:nickname
|
gptkb:RICO
|
|
gptkbp:notableCase
|
gptkb:Enron_prosecutions
gptkb:United_States_v._Salinas
gptkb:United_States_v._Turkette
Hells Angels cases
Trump Organization indictment
|
|
gptkbp:penalty
|
imprisonment
fines
forfeiture of assets
|
|
gptkbp:purpose
|
combat organized crime
|
|
gptkbp:relatedConcept
|
gptkb:crime
gptkb:conspiracy
money laundering
racketeering
criminal enterprise
|
|
gptkbp:section
|
18 U.S.C. § 1961 (definitions)
18 U.S.C. § 1962 (prohibited activities)
18 U.S.C. § 1963 (criminal penalties)
18 U.S.C. § 1964 (civil remedies)
|
|
gptkbp:signedBy
|
gptkb:Richard_Nixon
|
|
gptkbp:status
|
in force
|
|
gptkbp:titleInUSCode
|
gptkb:Title_18,_U.S._Code,_Sections_1961–1968
|
|
gptkbp:usedFor
|
gptkb:mobster
public corruption
white-collar crime
corporate fraud
street gangs
|
|
gptkbp:bfsParent
|
gptkb:Italian-American_community
|
|
gptkbp:bfsLayer
|
5
|