篩選結(jié)果 共找出680題

To whom should a person who suspects another of money laundering report their suspicions to??

A

?National Crime Agency?

B

?National Audit Office?

C

?Companies House?

D

?Financial Conduct Authority?

Which of the following is NOT classified as bribery under the Bribery Act 2010??

A

?An individual who accepts payment to perform a public duty?

B

A company that offers a client reasonable hospitality?

C

?An employee of a company who offers a non-financial reward to a public official to perform a public?duty?

D

?A foreign national who works overseas for a company registered in the UK that offers cash to a third?party for them to influence a public official?

Which of the following must be proved to win a case of fraudulent trading under the Insolvency Act 1986??

A

?The fraud was due to negligence?

B

?The fraud was intended?

C

?The fraud was profitable?

D

?The fraud was preventable?

?Which of the following statements concerning wrongful trading is correct??

A

?Wrongful trading is a criminal offence?

B

?Selling company shares in the knowledge that the share price is about to fall is wrongful trading?

C

?A case of wrongful trading is brought by a company's administrator?

D

?Intent to defraud is required to prove a case of wrongful trading?

Which TWO of the following are offences connected with the insolvency of a company?

?(1) Wrongful trading

??(2) Market abuse?

?(3) Making a false declaration of solvency?

?(4) Bribery?

A

?1 and 3?

B

?1 and 4?

C

?2 and 3?

D

?2 and 4?

?Money laundering involves a number of phases in the overall procedure.?

Which TWO of the following are recognised phases in money laundering?

?(1) Relocation?

(2) Layering?

(3) Integration?

(4) Distribution?

A

?1 and 2?

B

?1 and 4?

C

?2 and 3?

D

?3 and 4?

The term insider dealing relates to a number of potential criminal offences.?

Which TWO of the following are crimes in relation to insider dealing??

(1) Encouraging someone to engage in insider dealing?

(2) Failing to report insider dealing?

(3) Concealing insider dealing?

(4) Passing on inside information?

A

?1 and 2?

B

?1 and 4?

C

?2 and 3?

D

?2 and 4?

?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?

A

?1 and 2?

B

?1 and 4?

C

?2 and 3?

D

?3 and 4?

?Which of the following may NOT be achieved by written resolution??

A

?Removal of an auditor?

B

?Alteration of the company's articles?

C

Variation of class rights?

D

Change to the company's name?

How many days' notice is required for a meeting where a resolution requires special notice??

A

21

B

28

C

30

D

35