?LT is an accountant who works for Tapa Ltd, a company owned by SP. LT has devised a scheme where Tapa?Ltd can illegally disguise certain revenues so that the company's tax charge is reduced. Any tax that the?scheme saves is paid to SP as a dividend.??
Which TWO offences has LT committed??
(1) Tipping off?
?(2) Failure to prevent??
(3) Laundering?
?(4) Failure to report?
?LT has assisted SP in laundering money from a criminal offence (tax evasion) and is also liable for?failing to report SP's money laundering activities.?
多做幾道
Which of the following is a remedy available under the civil law??
All criminal law cases begin in which of the following courts?
The Queen's Bench, Family and Chancery are all division of which court??
?Which of the following statements concerning cases brought before a Magistrate's Courts is correct??
Which of the following offences would only be heard at a Magistrate's Court??
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