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1. Define white-collar crime. 2. Explain why fraud convictions require action done knowingly. 3. List the laws protecting intellectual property. 4. List the requirements for
1. Define white-collar crime. 2. Explain why fraud convictions require action done knowingly. 3. List the laws protecting intellectual property. 4. List the requirements for a RICO conviction. 5. List three ways money can be laundered
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