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A majority of the Court concluded that the prosecution had to prove the defendant knew of not only the reporting requirement, but also the prohibition on breaking up transactions to evade it. The government had argued that the very act of structuring suggested an involvement in criminal activity, such as money laundering or tax evasion, and thereby demonstrated the necessary bad intent. In rejecting this argument, Ginsburg listed several innocent reasons that might motivate an ordinary citizen to break up cash deposits into small sums, such as a fear of burglary resulting from the bank's reports...
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Common topics in this essay:
- 1993 DBQ
- 1993 DBQ
- 1993 Dbq
- 1993 dbq
- assault in the senate
- Justice Ruth Ginsburg
- The Nomination Ofandrew Jackson To The "presidents Hall Of Fame"
- Harriet Tubman Nomination Letter/Biography
- Senate of Canada
- Golden Apple Nomination
- House of Representatives vs. Senate
- The Canadian Senate
- The Hippocratic Oath And Kevorkian
- Can One Perceive Or Confirm The Existence Of An Idea Or Object That Is
- letter to Senate on Homosexuality
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