- This topic has 1 reply, 2 voices, and was last updated 5 years ago by .
Viewing 2 posts - 1 through 2 (of 2 total)
Viewing 2 posts - 1 through 2 (of 2 total)
- You must be logged in to reply to this topic.
Interactive BPP books for September 2026 exams, recommended by OpenTuition.
Get discount code >>
Forums › Ask ACCA Tutor Forums › Ask the Tutor ACCA BT – FIA FBT › Money laundering
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
B, C and D would all rank as ‘tipping off’ ie alerting the company about your suspicions. These are all inappropriate.
