Which one of the following is not a UK offence relating to money laundering?

Concealing the proceeds of criminal activity

Tipping off

Dealing in price affected securities

Failing to report suspicion of money laundering

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Chapter22Fraudulentandcriminalbehaviour

This could be insider dealing, if the person dealing was an insider and was using inside information.

多做几道

Which of the following is a remedy available under the civil law?

A fine

Imprisonment

Damages

All criminal law cases begin in which of the following courts?

The County Court

The Magistrate's Court

The Crown Court

The Queen's Bench, Family and Chancery are all division of which court?

Crown Court

Supreme Court

High Court

Which of the following statements concerning cases brought before a Magistrate's Courts is correct?

The case is decided by the Magistrate rather than a jury

Only criminal cases are heard at a Magistrate's Court

Appeals are made directly to the Court of Appeal

Which of the following offences would only be heard at a Magistrate's Court?

An indictable offence

A summary offence

A 'triable either way' offence