筛选结果 共找出680

State whether Gloria has any liability for money laundering.

State whether Vlad has any liability for money laundering.

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28

【论述题】

 State whether Slye committed insider dealing when he bought shares in Large plc 

 State whether Mate has any liability for insider dealing 

State whether Tim has any liability for insider dealing 

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31

【论述题】

State whether a company must be insolvent for the offence of fraudulent trading to be actionable under the Insolvency Act 1986 and Companies Act 2006 

 Explain whether Del or Rod will be liable for either:

 (i) Fraudulent trading under s213 Insolvency Act 1986

 (ii) Wrongful trading under s214 Insolvency Act 1986 

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33

【论述题】

 State the offence of money laundering 

 Liquidation means that a company must be ___________ and its affairs wound up. 

In the offence of money laundering, what is the name given to the initial disposal of the proceeds of criminal activity?

A

Placement

B

Layering

C

Integration