Greg is a member of the board of directors

题型:问答题

问题:

Greg is a member of the board of directors of Huge plc. He also controls a private limited company Imp Ltd through which he operates a management consultancy business. He also owns all the shares in Jet Ltd through which he conducts an investment business.When Greg learns that Huge plc is going to make a take-over bid for Kop plc he arranges for Jet Ltd to buy a large number of shares in Kop plc on the London Stock Exchange on which it makes a large profit when it sells them after the takeover bid is announced. He then arranges for Jet Ltd to transfer the profit to Imp Ltd as the charge for supposed consultancy work. The money is then transferred to Greg through the declaration of dividends by Imp Ltd.Required:Analyse the above conduct from the perspective of criminal law paying particular attention to the issues of:

(b) money laundering. (5 marks)

考点:特许公认会计师公会(ACCA)考试F4公司法与商法(CL)ACCA考试F4公司法与商法(English)真题2009年6月
题型:问答题

经济同盟

题型:问答题

家鸽最发达的肌肉位于()

A.颈部

B.背部

C.四肢

D.胸部

题型:问答题

队务会每月至少召开1次,由中队首长主持,下列不属于队务会内容的是().

A、研究布置工作

B、研究立功受奖人员名单

C、分析军事训练、政治教育情况

D、分析中队完成任务情况

题型:问答题

超大型项目尤其是超高层建筑模板工程系统必须具备较高的施工()。

A、安排

B、管理

C、精度

D、速度

题型:问答题

在“帮助”中,可以使用“搜索”选项卡进行搜索,下面的哪一种说法是错误的()。

A.可以以大写或小写形式键入要搜索的内容,搜索不区分大小写

B.可搜索字母(a-z)和数字(0-9)的任意组合

C.可以使用标点符号(如句号、冒号、分号、连字符和单引号)

D.可以用引号或括号将每个元素分开,以便将搜索元素分组

更多题库