An example of structuring would be a business with cash of $17,000 to deposit, breaking it into two deposits, one of $9,000 and the other of $8,000, with specific intent to evade the bank's currency transaction reporting requirement.
Answer:
D. Imprisoning people who have not been convicted of a crime
Answer: Lack of evidence that the offender was actually guilty
Explanation:
Intermediate sanctions do not involve the person going to prison but they are quite intrusive as they include (but are not limited to): intensive supervision and electronic monitoring. Most people believe they should be used as punishment for nonviolent <u>crime</u>.
The keyword above is ''crime''. If there is a lack of evidence that a person committed a crime then they are presumed innocent which means they did not commit the crime in question and so do not qualify for intermediate sanctions.
No i would not recommend going to court because i'm sure if he has the money to get a lawyer then he should have the money to replace his damaged goods
Hope this helps :)
Answer:
Opening Statement: The lawyers for each side will explain the case, the evidence they plan to present, and the issues for the jury to decide.
Presentation of Evidence:
Rulings by the Judge:
Instructions to the Jury:
Closing Arguments:
Deliberation:
Explanation:
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