Conduct independent research using any appropriate sources and identify current links between various business enterprises such as legitimate gambling and association with organized crime. Identify cases or examples where law enforcement have been successful (or unsuccessful) in investigating and/or prosecuting such cases.

: Conduct independent research using any appropriate sources and identify current links between various business enterprises such as legitimate gambling and association with organized crime. Identify cases or examples where law enforcement have been successful (or unsuccessful) in investigating and/or prosecuting such cases.

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