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Tipping off

Forums › Ask ACCA Tutor Forums › Ask the Tutor ACCA LW Exams › Tipping off

Viewing 2 posts - 1 through 2 (of 2 total)
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  • March 4, 2017 at 7:51 am #375439
    lynkyiphyo
    Member
    • Topics: 11
    • Replies: 15
    • ☆

    What is tipping off in money laundry ?

    Thanks
    LKP

    March 4, 2017 at 8:15 am #375440
    MikeLittle
    Keymaster
    • Topics: 27
    • Replies: 23200
    • ☆☆☆☆☆

    Tipping off is telling someone who you know is under investigation that … they are under investigation!

    That would give them the opportunity to, for example, leave the country and put themselves out of reach of the authorities

    OK?

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