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Which TWO of the following are offences related to money laundering?

 (1) Failure to report 

 (2) Placement

  (3) Integration 

 (4) Tipping off 

A

 1 and 2 

B

 1 and 4 

C

 2 and 3 

D

 3 and 4 

To whom should a person who suspects another of money laundering report their suspicions to? 

A

 National Crime Agency 

B

 National Audit Office 

C

 Companies House 

D

 Financial Conduct Authority 

Which of the following is NOT classified as bribery under the Bribery Act 2010? 

A

 An individual who accepts payment to perform a public duty 

B

A company that offers a client reasonable hospitality 

C

 An employee of a company who offers a non-financial reward to a public official to perform a public duty 

D

 A foreign national who works overseas for a company registered in the UK that offers cash to a third party for them to influence a public official 

Which of the following must be proved to win a case of fraudulent trading under the Insolvency Act 1986? 

A

 The fraud was due to negligence 

B

 The fraud was intended 

C

 The fraud was profitable 

D

 The fraud was preventable 

 A declaration of solvency is required to commence which of the following? 

A

 A members' voluntary liquidation 

B

 A creditors' voluntary liquidation 

C

 A compulsory liquidation 

D

 An administration 

Where a compulsory liquidation order has been granted, which of the following is true? 

A

 An insolvency practitioner is appointed as liquidator 

B

 All employees are automatically dismissed 

C

 Any legal proceedings against the company that are in progress at the time of the liquidation order are allowed to continue 

D

 The company's directors continue to run the company whilst the liquidation process is on-going 

 An administrator of a company has a number of powers that may or may not require the permission of the court to exercise.  

Which of the following is a power that usually requires court approval to exercise? 

A

 Appoint a director 

B

 Call a meeting of members 

C

 Make a payment to a preferential creditor 

D

 Make a payment to an unsecured creditor 

Name three common effects of liquidations. 

 What are the two most important grounds for compulsory liquidation? 

 Name two advantages of administration.