State whether Greg has any liability for money laundering
【参考答案及解析】
The profit on the sale of the Kop plc shares was created as a result of insider dealing – a criminal offence. Greg has sought to disguise the profit by transferring it as a consultancy fee to Imp Ltd and as a dividend to himself. Therefore he has also committed the offence of money laundering.
The profit on the sale of the Kop plc shares was created as a result of insider dealing – a criminal offence. Greg has sought to disguise the profit by transferring it as a consultancy fee to Imp Ltd and as a dividend to himself. Therefore he has also committed the offence of money laundering.