Discuss the "walking delegate" used by unions. Briefly describe Jimmy Hoffa’s involvement with the International Brothers of Teamsters. Briefly describe the Gambino families control over New York’s garment industry. Define money laundering, placement, layering and integration. How are the IRS and the Hobbs Act used to prosecute organized crime members? Describe the two legal theories associated with forfeiture. Describe the constitutional restraints imposed on law enforcement by the 4th, 5th and 6th amendments when fighting organized crime. Describe the two types of immunity and how law enforcement uses this tool to fight organized crime. The Racketeer Influenced and Corrupt Organizations statute, usually referred to as RICO, is called the most important single piece of legislation ever enacted against organized crime. Why is it considered so important? List and discuss two criticisms of the RICO law.

 

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