Select the statement that best describes organizational versus organized crime: 1. Organizational and organized crime are essentially

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Select the statement that best describes organizational versus organized crime:

1. Organizational and organized crime are essentially the same—both center on crimes committed by organizations.

2. Some of the crimes typically associated with organized crime include money laundering, mail and wire fraud, conspiracy, and racketeering.

3. Organized crime occurs when otherwise legitimate and lawabiding organizations are involved in a criminal offense.

4. Some of the crimes typically associated with organizational crime include money laundering, mail and wire fraud, conspiracy, and racketeering.

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Forensic Accounting And Fraud Examination

ISBN: 9781119494331

2nd Edition

Authors: Mary Jo Kranacher, Richard Riley

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