Which one of the following is not a UK offence relating to money laundering?
A、Concealing the proceeds of criminal activity
B、Tipping off
C、Dealing in price affected securities
D、Failing to report suspicion of money laundering
A、Concealing the proceeds of criminal activity
B、Tipping off
C、Dealing in price affected securities
D、Failing to report suspicion of money laundering
【参考答案及解析】
This could be insider dealing, if the person dealing was an insider and was using inside information.
This could be insider dealing, if the person dealing was an insider and was using inside information.