Criminal law Flashcards
penalty for bribery
10 years imprisonment and/or fine
max penalty for fraud
10 years’ imprisonment and an unlimited fine
penalties for fraudulent trading
disqualification from acting as a director for up to 15 years, unlimited fine or imprisonment for up to 10 years
max penalties for insider dealing
7 imprisonment and unlimited fine
max penalties for money laundering
14 years imprisonment and unlimited fine
max penalties for failure to report money laundering
5 years imprisonment and unlimited fine
max imprisonment for tipping off a money launderer
2 years imprisonment and unlimited fine
what can the penalties be for failure to comply with the Money Laundering Regulations 2017?
2 years imprisonment and/or fine
does insider dealing apply to quoted companies, public companies, private companies, or any combination?
insider dealing only applies to quoted companies
