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Which of the following is prosecuted under the Travel Act?

Since its passing, the Travel Act has been used by prosecutors to target individuals participating in all sorts of criminal activity, including bribery, fraud, narcotics trafficking, money laundering, and other activities.



The Travel Act (18 U.S.C. § 1952) is a federal criminal statute used to prosecute individuals who travel across state lines or use "interstate commerce facilities" (like the mail or the internet) with the intent to facilitate unlawful activity. Common examples of crimes prosecuted under this act include commercial bribery, illegal gambling, narcotics trafficking, extortion, money laundering, and prostitution. In a modern context, it is frequently used in healthcare fraud cases where medical professionals receive "kickbacks" for referrals, or in corporate corruption cases alongside the Foreign Corrupt Practices Act. To be prosecuted, the government must prove that the defendant used a facility of interstate commerce to further a business enterprise that violates the specific laws of the state where it occurs.

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The Travel Act does specify three kinds of illegal activity: (1) any enterprise involving gambling, liquor on which the excise tax has not been paid, narcotics, controlled substances, or prostitution offenses; (2) bribery, extortion, or arson; and (3) any illegal monetary transaction.

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Passed by Congress and signed into law by President Kennedy in 1961, the Travel Act was intended to give federal law enforcement the means to combat organized crime and racketeering activities by making it a crime to use interstate travel or other forms of interstate commerce in furtherance of such activities.

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Title 18 U.S. Code § 1952 - The Travel Act Under Title 18 U.S. Code 1952, it is a federal crime to use the United States mail, or to engage in interstate or international travel, for the purpose of furthering certain unlawful activities. This law is colloquially referred to as The Travel Act.

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