What is the standard of proof in a criminal trial and a civil trial?
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Q63: The involuntary loss of ownership of property
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Q65: _ occurs when funds gained from illegal
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Q67: Identify the correct statement about criminal law.
A)An
Q69: Which federal agency investigates financial institution fraud?
A)SEC
B)FTC
C)The
Q70: _ is the willful or malicious destruction
Q71: Identify the correct statement about the Unauthorized
Q72: What is infraction?
A)It is the process of
Q73: Which of the following is true of
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