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NEW QUESTION 26
Which of the following statements concerning digital currencies, such as bitcoin, is MOST ACCURATE?

• A. Digital currencies are not typically used to launder money due to strict customer identification or recordkeeping requirements enforced in all jurisdictions
• B. Digital currencies are attractive to money launderers because payments often cross jurisdictional boundaries, making it difficult for authorities to pursue enforcement
• C. Digital currencies are attractive to money launderers because they are a payment method that provides complete anonymity
• D. Digital currencies are subject to all of the same regulations as payments made through traditional financial institutions

Answer: B

NEW QUESTION 27
Which of the following statements concerning examinations of expert witnesses in most inquisitorial jurisdictions is accurate?

• A. The parties are often allowed to question the expert's methods and analysis
• B. The expert has the discretion to determine the scope of the examinations
• C. The judge is not allowed to question the expert's credibility under any circumstance
• D. The parties determine the extent of consideration to be given to the expert's testimony

Answer: A

NEW QUESTION 28
A prosecutor died criminal charges against Rosa calming that she stole Juan's personal information and sold his identity on the dark web Juan wants to file a civil lawsuit against Rosa to recover damages arising from the identity theft Can Juan file the civil action before the criminal action against Rosa is completed?

• A. No, the civil action cannot be filed if the jurisdiction prohibits counterclaims.
• B. Yes, the evil action can be filed if the jurisdiction permits analogous cairns.
• C. No, the civil action cannot be filed if the jurisdiction prohibits double jeopardy.
• D. Yes, the evil action can be filed if the jurisdiction permits parallel proceedings.

Answer: D

NEW QUESTION 29
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