题目

 State whether Ian has any liability for money laundering 

考点:Chapter22Fraudulentandcriminalbehaviour

 Ian has assisted in Jet's money laundering, so may be convicted of money laundering under the Proceeds of Crime Act. He may also be found guilty of failure to report under the Proceeds of Crime Act.  

多做几道

 State whether Ian has any liability for money laundering 

 State whether Jet has any liability for money laundering 

材料全屏
36

【论述题】

 State whether Vic has any right to claim for the increase in share price that he missed out on when he sold his shares 

 Explain any criminal offences Sid may have committed 

材料全屏
38

【论述题】

 State what is meant by securities being 'price sensitive' in the context of insider dealing 

该科目易错题

该题目相似题