This category links to all articles that discuss U.S. state and federal legislation that relates to criminal activities.
“Racketeer Influenced and Corrupt Organizations Act (RICO), Title IX of the Organized Crime...Racketeer Influenced and Corrupt Organizations Act
“Wire Act of 1961, codified at 18 U.S.C. §1084.</ref> Commentators most often mention the Wire...Wire Act
“Illegal Gambling Business Act of 1970, 18 U.S.C. §1955. The Act was enacted as part of the...Illegal Gambling Business Act
“Racketeering Enterprises-Travel or Transportation Act (Travel Act), Pub. L. No. 87-228, 75 Stat...Travel Act
“Money laundering is Money laundering involves concealing the nature, location, source...Money laundering
“An enterprise is An enterprise consists of one or more organizations cooperatively engaged in...Enterprise
Pages in category "Legislation-U.S.-Criminal"
The following 70 pages are in this category, out of 70 total.