Money Launderinf Tipping Off Flashcards
1
Q
Do you commit offence of tipping off if you don’t have training ?
A
Yes. No defence for tipping off for not having training
Mock Test > Money Launderinf Tipping Off > Flashcards
Do you commit offence of tipping off if you don’t have training ?
Yes. No defence for tipping off for not having training