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Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
2026-07-06 10:51:44 -04:00

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LegalText 18 U.S.C. § 1962 Prohibited activities us united_states_code code_section 18 CRIMES AND CRIMINAL PROCEDURE 96 RACKETEER INFLUENCED AND CORRUPT ORGANIZATIONS 1962 18 U.S.C. § 1962 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc18@119-100.zip /us/usc/t18/s1962 data/legal/raw/us/code/title-18/usc18.xml 218914e19c57d0171c594dfba44626d2a366faee8437f6a758fc5b0a697feb01 1a1bbbbdb59e376ada4eb7ad1056fd68d396679ee7ab59f0561af15006122708 9fc687de2a3554c5d35553236ba51051879cb5f3d9b2229e68eb707d7cd9b938 2026-07-04 official
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18 U.S.C. § 1962 - Prohibited activities

Text

(a) It shall be unlawful for any person who has received any income derived, directly or indirectly, from a pattern of racketeering activity or through collection of an unlawful debt in which such person has participated as a principal within the meaning of section 2, title 18, United States Code, to use or invest, directly or indirectly, any part of such income, or the proceeds of such income, in acquisition of any interest in, or the establishment or operation of, any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce. A purchase of securities on the open market for purposes of investment, and without the intention of controlling or participating in the control of the issuer, or of assisting another to do so, shall not be unlawful under this subsection if the securities of the issuer held by the purchaser, the members of his immediate family, and his or their accomplices in any pattern or racketeering activity or the collection of an unlawful debt after such purchase do not amount in the aggregate to one percent of the outstanding securities of any one class, and do not confer, either in law or in fact, the power to elect one or more directors of the issuer.

(b) It shall be unlawful for any person through a pattern of racketeering activity or through collection of an unlawful debt to acquire or maintain, directly or indirectly, any interest in or control of any enterprise which is engaged in, or the activities of which affect, interstate or foreign commerce.

(c) It shall be unlawful for any person employed by or associated with any enterprise engaged in, or the activities of which affect, interstate or foreign commerce, to conduct or participate, directly or indirectly, in the conduct of such enterprises affairs through a pattern of racketeering activity or collection of unlawful debt.

(d) It shall be unlawful for any person to conspire to violate any of the provisions of subsection (a), (b), or (c) of this section.

(Added Pub. L. 91452, title IX, § 901(a), Oct. 15, 1970, 84 Stat. 942; amended Pub. L. 100690, title VII, § 7033, Nov. 18, 1988, 102 Stat. 4398.)

Notes

Editorial Notes

Amendments1988—Subsec. (d). Pub. L. 100690 substituted “subsection” for “subsections”.