The case may be proved by a preponderance of probability, but there may be degrees of probability within that standard. The degree depends on the subjectmatter. A civil court, when considering a charge of fraud, will naturally require a higher degree... Money Laundering and the Proceeds of Crime: Economic Crime and Civil Remedies - Página 116 por Mary Michelle Gallant - 2005 - 153 páginas Vista previa limitada -
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