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8637 Federal Criminal Law (2) Jurisdiction and responsibilities of federal law enforcement agencies, bases for federal criminal jurisdiction and federal/ state relationships in the enforcement of criminal statutes. Specific federal criminal statutes, case law and policy considerations are studied in the following areas: Racketeer Influenced and Corrupt Organizations (RICO); schemes to defraud (mail, wire, securities and bank fraud); drug offenses; tax prosecutions; currency reporting and transaction offenses; fraud against and false statements to federal agencies.
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