Examlex
Which of these is NOT a financial intermediary?
Defendant
A person, corporation, or entity that is being legally prosecuted or charged in a judicial setting.
Quasi-criminal Infractions
Offenses that are not entirely criminal but involve penalties or sanctions similar to those in criminal law, often relating to regulatory violations.
Moral Culpability
The degree of condemnation deserved by a person for wrongdoing, considering ethical and moral standards.
Confinement
The act of restraining or restricting someone or something within a space, or the state of being detained, such as in prison.
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