Laws

1. How did the prohibition of drugs and alcohol help in the development of organized crime?

2. What role have lotteries played in organized crime, and how has the role of lotteries changed over the years?

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3. What is loan sharking?

1. Summarize the various laws aimed at combating money laundering

2. What are some of the legal implications involved in denying one’s right to a civil t rial?

3. What are some reasons why individuals resort to terrorism?

• What advantages does an internal auditor have over an external auditor in discovering fraud?• And what disadvantages?

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