RICO

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RICO

Stands for Racketeer Influenced and Corrupt Organization Act. Legislation under/which inside traders may be convicted.

Racketeer Influenced and Corrupt Organizations Act

United States legislation passed in 1970 that increased criminal and civil penalties for participating in organized crime and also strengthened law enforcement tools in the investigation of illegal enterprises. Its provisions included the ability to indict individuals for witness intimidation or extortion, prosecution for acts of terrorism or murder for hire, and so forth. One can be prosecuted under RICO for offenses such as counterfeiting money, securities fraud, and bankruptcy fraud.
References in periodicals archive ?
Una comparacion petrologica entre las lavas de los Proto-, Paleo-y Neo-Arcos es fundamental para poder establecer las semejanzas y diferencias, y poder asi establecer una mejor correlacion estratigrafica y evolucion petrogenetica, al menos entre Nicaragua, Costa Rica y Panama para los ultimos 30 Ma.
El presente trabajo es una contribucion al proyecto Fortalecimiento de la investigacion en Estratigrafia y Tectonica, 830BO-242, del Centro de Investigaciones Geologicas de la Universidad de Costa Rica.
ABRATIS, M., 1998: Geochemical variations in magmatic rocks from southern Costa Rica as a consequence of Cocos Ridge subduction and uplift of the Cordillera de Talamanca.-vi +148 pags.
Los anos 40: historia de una politica de alianzas (San Jose, Costa Rica, Editorial Porvenir; Instituto Costarricense de Estudios Sociales, 1988)
Monsenor Sanabria (San Jose, Costa Rica: Editorial Costa Rica, 1971).
El doctor Calderon Guardia que conocimos y amamos (San Jose, Costa Rica: Trejos Hermanos, 1994)
Chavez Chavez, Sergio A., "Hacia una Historia Regional de la Zona de San Ramon", Antologia de Historia de San Ramon: 150 Aniversario (1844-1994), editado por Jose Angel Vargas Vargas, Editorial Guayacan, San Jose, Costa Rica, pp.
Chaves Montoya, Marta Lucia, "Prueba de Carbono 14 indica existencia de sitio Paleoindio", Bitacora 74, boletin electronico del Instituto Costarricense de Electricidad, San Jose, Costa Rica, 2012.
--, Los primeros costarricenses, Museo Nacional de Costa Rica, San Jose, Costa Rica, 2001.
economic growth, have provided Costa Rica's citizens with a
Nations' 2009 Human Development Report, Costa Rica has the highest
Analysts assert that Costa Rica's economy showed signs of recovery