Under the Proceeds of Crime Act 2002, which of the following is not one of the three principal money laundering offences?
a. Acquiring criminal property
b. Arranging for someone else to use criminal property
c. Concealing criminal property
d. Disclosing the use of criminal property

Question

14-06-2024
Business

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Under the Proceeds of Crime Act 2002, which of the following is not one of the three principal money laundering offences?
a. Acquiring criminal property
b. Arranging for someone else to use criminal property
c. Concealing criminal property
d. Disclosing the use of criminal property

Sagot :

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Under the Proceeds of Crime Act 2002, which of the following is not one of the three principal money laundering offences?a. Acquiring criminal propertyb. Arranging for someone else to use criminal propertyc. Concealing criminal propertyd. Disclosing the use of criminal property

Sagot :

Other Questions

Under the Proceeds of Crime Act 2002, which of the following is not one of the three principal money laundering offences?
a. Acquiring criminal property
b. Arranging for someone else to use criminal property
c. Concealing criminal property
d. Disclosing the use of criminal property