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" ... (1) distribute the proceeds of any unlawful activity; or (2) commit any crime of violence to further any unlawful activity; or (3) otherwise promote, manage, establish, carry on, or facilitate the promotion, management, establishment, or carrying... "
Current Problem of Money Laundering: Hearings Before the Subcommittee on ... - Side 404
av United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1987 - 530 sider
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 988 sider
...activity; or •'(2) commit any crime of violence to further any unlawful activity; or "(3) otherwise promote, manage, establish, carry on, or facilitate...promotion, management, establishment, or carrying on, of any unlawful activity, 75 STAT. 498. and thereafter performs or attempts to perform any of the acts...
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The Attorney General's Program to Curb Organized Crime and Racketeering ...

United States. Congress. Senate. Committee on the Judiciary - 1961 - 348 sider
...unlawful activity; or (2) commit any crime of violence to further unlawful activity; or (3) otherwise promote, manage, establish, carry on, or facilitate...promotion, management, establishment, or carrying on, of any unlawful activity." We believe that the broad and ambiguous sweep of the bill's provisions, coupled...
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The Interstate Commcerce Act: Together with Text of Supplmentary Acts and ...

United States - 1966 - 832 sider
...activity; or u(2) commit any crime of violence to further any unlawful activity; or "(3) otherwise promote, manage, establish, carry on, or facilitate...promotion, management, establishment, or carrying on, of any unlawful activity, _ 75 stir. 498. and thereafter performs or attempts to perform any of the acts...
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United States Reports: Cases Adjudged in the Supreme Court, Volum 393

United States. Supreme Court - 1969 - 1136 sider
...activity; or "(2) commit any crime of violence to further any unlawful activity; or "(3) otherwise promote, manage, establish, carry on, or facilitate...promotion, management, establishment, or carrying on, of any unlawful activity, and thereafter performs or attempts to perform any of the acts specified in...
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United States Congressional Serial Set

1969 - 1004 sider
...further any unlawful activity; or (1) distribute the proceeds of any unlawful activity; or (3) otherwise promote, manage, establish, carry on, or facilitate...promotion, management, establishment, or carrying on, of any unlawful activity, and thereafter performs or attempts to perform any of the acts specified in...
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Working Papers of the National Commission on Reform of Federal Criminal Laws ...

United States. National Commission on Reform of Federal Criminal Laws - 1970 - 752 sider
...interstate or foreign commerce or using any facility in interstate or foreign commerce, including the mails, to "promote, manage, establish, carry on, or facilitate...promotion, management, establishment, or carrying on, of any unlawful activity." Any business enterprise involving prostitution is explicitly included in the...
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Working Papers of the National Commission on Reform of Federal Criminal Laws ...

United States. National Commission on Reform of Federal Criminal Laws - 1970 - 798 sider
...unlawful activity; or (2) Commit any crime of violence to further any unlawful activity ; or (3) Otherwise promote, manage, establish, carry on, or facilitate...promotion, management, establishment or carrying on, of any unlawful activity. Subsection (b) of this statute states : As used in this section "unlawful activity"...
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Criminal Justice Codification, Revision, and Reform Act of 1974 ..., Volum 1

United States. Congress. Senate. Committee on the Judiciary - 1974 - 688 sider
...unlawful activity, or (2) commit any crime of violence to further any unlawful activity, or (3) otherwise promote, manage, establish, carry on, or facilitate...promotion, management, establishment, or carrying on, of any unlawful activity, and thereafter performs or attempts to perform any of the acts specified in...
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Compilation of Selected Labor Laws Pertaining to Labor Relations: Prepared ...

United States. Congress. Senate. Labor and Public Welfare Committee - 1974 - 476 sider
...unlawful activity; or (2) commit any crime of violence to further any unlawful activity; or (3) otherwise promote, manage, establish, carry on, or facilitate...promotion, management, establishment, or carrying on, of any unlawful activity, and thereafter performs or attempts to perform any of the acts specified in...
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Hearings, Reports and Prints of the Senate Committee on Labor and Public Welfare

United States. Congress. Senate. Committee on Labor and Public Welfare - 1974 - 1094 sider
...unlawful activity; or (2) commit any crime of violence to further any unlawful activity; or (3) otherwise promote, manage, establish, carry on, or facilitate...promotion, management, establishment, or carrying on, of any unlawful activity, and thereafter performs or attempts to perform any of the acts specified in...
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