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Money Laundering Tipping off Penalty

Forums › Ask ACCA Tutor Forums › Ask the Tutor ACCA LW Exams › Money Laundering Tipping off Penalty

  • This topic has 1 reply, 2 voices, and was last updated 1 year ago by Vijay.
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  • July 13, 2021 at 9:58 am #627596
    rabihashim
    Member
    • Topics: 18
    • Replies: 20
    • ☆

    Sir,

    BPP Study Text is saying that penalty for TIPPING OFF is 5 years’ ?but KAPLAN is saying that penalty is 2 years’ imprisonment.

    Can you please clarify which is correct?

    Thanks.

    August 2, 2021 at 11:24 pm #630185
    Vijay
    Member
    • Topics: 0
    • Replies: 258
    • ☆☆☆

    Hi Rabihashim,

    For tipping off the maximum is indeed 5 years.

    Best wishes,

    Vijay

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