Racketeer Influenced and Corrupt Organizations Act
GPTKB entity
Statements (50)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:United_States_federal_law
|
| gptkbp:abbreviation |
gptkb:RICO
|
| gptkbp:allows |
gptkb:crime
civil lawsuits |
| gptkbp:appliesTo |
gptkb:drug_trafficking
gptkb:fraud corruption money laundering counterfeiting kidnapping obstruction of justice white-collar crime arson bribery extortion murder for hire criminal enterprises racketeering activity gambling offenses |
| gptkbp:codifiedIn |
18 U.S.C. §§ 1961–1968
|
| gptkbp:country |
gptkb:United_States
|
| gptkbp:dateEnacted |
October 15, 1970
|
| gptkbp:enactedBy |
gptkb:United_States_Congress
|
| gptkbp:enforcedBy |
gptkb:Federal_Bureau_of_Investigation
gptkb:United_States_Attorneys gptkb:United_States_Department_of_Justice |
| https://www.w3.org/2000/01/rdf-schema#label |
Racketeer Influenced and Corrupt Organizations Act
|
| gptkbp:influenced |
state RICO laws
|
| gptkbp:language |
English
|
| gptkbp:notableCase |
gptkb:United_States_v._Turkette
H.J. Inc. v. Northwestern Bell Telephone Co. RJR Nabisco, Inc. v. European Community Sedima, S.P.R.L. v. Imrex Co. |
| gptkbp:partOf |
gptkb:Organized_Crime_Control_Act_of_1970
|
| gptkbp:penalty |
imprisonment
treble damages forfeiture of assets |
| gptkbp:purpose |
combat organized crime
|
| gptkbp:signedBy |
gptkb:Richard_Nixon
|
| gptkbp:usedFor |
gptkb:mobster
businesses public corruption terrorist organizations drug cartels political organizations corporate fraud street gangs white-collar criminals |
| gptkbp:bfsParent |
gptkb:RICO_Act
|
| gptkbp:bfsLayer |
6
|