Short Ch 6 Flashcards
1
Q
Can you list the main source of employment contract terms?
A
2
Q
Can you list the common law duties for the employer and employee?
A
3
Q
Do you know what is meant by wrongful dismissal, unfair dismissal, constructive
dismissal and redundancy?
A
4
Q
Can you explain what is a qualifying disclosure which is protected for
whistleblowing purposes?
A
5
Q
Do you know the different phases of money laundering?
A
1) Placement - Money from crime is placed into the financial system
2) Layering - Obscuring the origin of funds by passing them through complex transactions
3) Integration - The funds finally reappear as legitimate money or assets. They may be used to buy shares or property
