Elements and Types

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1. May the numerical large-scale requirement be supplied solely by an allegation naming victims, without proof of the requ…
2. Three people share office space, but only one is proved to recruit and no conspiracy or confederation with the others i…
3. A corporate receptionist merely directs a visitor to a waiting area. No knowledge, recruiting conduct or responsible pa…
4. An operation has two proved victims and three proved recruiters acting together in an established illegal recruitment s…
5. Four people are listed as complainants, but evidence establishes illegal recruitment against only two and establishes n…
6. Distinguish shared office presence from the conspiracy or confederation required for a recruitment syndicate.
7. Explain the personal-liability issue when a recruitment business is incorporated.
8. Why do allegations of four victims not automatically establish large-scale illegal recruitment?