Скачать или смотреть RICO, Money Laundering & Conspiracy Laws Explained | How the Feds Take Down Criminal Networks

Are you involved in business, trade, or logistics? Then you need to understand how the U.S. government uses federal laws to dismantle organized crime.

In this video, licensed customs broker and federal law educator Jaime Salazar breaks down how federal prosecutors use RICO, money laundering, and conspiracy charges to build powerful cases against gangs, cartels, and even businesses.

📌 What You’ll Learn:
• What RICO is and how it works (18 U.S.C. § 1961–1968)
• How federal conspiracy laws (18 U.S.C. § 371) can charge people who never even committed the crime
• What qualifies as money laundering and how to avoid being involved (18 U.S.C. § 1956)
• Real-world case examples and how small businesses can get caught up
• 5 steps to protect yourself and your company

Whether you’re a business owner, compliance officer, or simply interested in law, this tutorial will give you valuable insight into the legal weapons used in federal court.

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00:00 – Introduction
00:52 – What is the RICO Act? (18 U.S.C. §§ 1961–1968)
02:35 – Defining “enterprise” and “pattern of racketeering activity”
02:58 – Money Laundering
03:40 – Penalties and sentencing under RICO
04:07 – Key elements prosecutors must prove
05:10 – Impact on organized crime and businesses
05:58 – Conclusion and final thoughts