Which TWO of the following are offences related to money laundering?
(1) Failure to report
(2) Placement
(3) Integration
(4) Tipping off
To whom should a person who suspects another of money laundering report their suspicions to?
Which of the following is NOT classified as bribery under the Bribery Act 2010?
Which of the following must be proved to win a case of fraudulent trading under the Insolvency Act 1986?
A declaration of solvency is required to commence which of the following?
Where a compulsory liquidation order has been granted, which of the following is true?
An administrator of a company has a number of powers that may or may not require the permission of the court to exercise.
Which of the following is a power that usually requires court approval to exercise?
Name three common effects of liquidations.
What are the two most important grounds for compulsory liquidation?
Name two advantages of administration.