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Evidence is probative if it could possibly be linked to the crime.
Personal Taxes
Taxes levied on the income or assets of individuals, as opposed to taxes imposed on companies.
Corporate Debt
Financial obligations incurred by companies through borrowing, issuing bonds, or other financial instruments to support operations or growth.
Financial Leverage
The use of borrowed money (debt) to amplify the potential returns from an investment, increasing risk and potentially reward.
Financial Distress
A condition in which a company cannot generate the revenues or income necessary to meet its financial obligations, which may lead to bankruptcy.
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