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PoT > Ethics - Penalties > Flashcards

Ethics - Penalties Flashcards

1
Q

Who can receive unlimited fines for money laundering?

A

Anyone found guilty of money laundering, failure to report money laundering or tipping off

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2
Q

How many years imprisonment for main money laundering offences?

A

14

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3
Q

How many years for failing to report a money laundering offence?

A

5

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4
Q

How many years for tipping off?

A

2

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PoT (105 decks)

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