快速查题-ACCA英国注册会计师试题

 National Crime Agency 

 National Audit Office 

 Companies House 

 Financial Conduct Authority 

 An individual who accepts payment to perform a public duty 

A company that offers a client reasonable hospitality 

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

 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 

 The fraud was due to negligence 

 The fraud was intended 

 The fraud was profitable 

 The fraud was preventable 

True 

False

 Concealing the proceeds of criminal activity 

Tipping off 

Dealing in price affected securities 

 Failing to report suspicion of money laundering