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Money laundering

This topic has 1 reply, 2 voices, and was last updated 3 years ago by Ken Garrett.

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December 21, 2020 at 4:32 pm #600493
WillyBilly
Member
- Topics: 9
- Replies: 0
When a company suspects it has encountered a case of money laundering, informing which of the following is NOT appropriate?
A)The regulatory authorities
B)Shareholders
C) Company board of directors
D)The suspected party
Can you help me i have more options
December 21, 2020 at 9:01 pm #600503
Ken Garrett
Keymaster
- Topics: 10
- Replies: 10537
B, C and D would all rank as ‘tipping off’ ie alerting the company about your suspicions. These are all inappropriate.
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