題目

?State whether Greg has any liability for money laundering?

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考點:Chapter22Fraudulentandcriminalbehaviour

The profit on the sale of the Kop plc shares was created as a result of insider dealing – a criminal offence.?Greg has sought to disguise the profit by transferring it as a consultancy fee to Imp Ltd and as a dividend to?himself. Therefore he has also committed the offence of money laundering.??

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25

【論述題】

State the offence of money laundering.

State whether Gloria has any liability for money laundering.

State whether Vlad has any liability for money laundering.

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28

【論述題】

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

?State whether Mate has any liability for insider dealing?

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