题目

To whom should a person who suspects another of money laundering report their suspicions to? 

A

 National Crime Agency 

B

 National Audit Office 

C

 Companies House 

D

 Financial Conduct Authority 

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Chapter22Fraudulentandcriminalbehaviour

Suspicions of money laundering should be reported to the National Crime Agency.

多做几道

Which of the following is a remedy available under the civil law? 

A

A fine 

B

 Imprisonment 

C

 Damages

All criminal law cases begin in which of the following courts?

A

The County Court

B

The Magistrate's Court 

C

The Crown Court

The Queen's Bench, Family and Chancery are all division of which court? 

A

Crown Court 

B

 Supreme Court 

C

High Court

 Which of the following statements concerning cases brought before a Magistrate's Courts is correct? 

A

The case is decided by the Magistrate rather than a jury 

B

Only criminal cases are heard at a Magistrate's Court 

C

Appeals are made directly to the Court of Appeal 

Which of the following offences would only be heard at a Magistrate's Court? 

A

An indictable offence 

B

A summary offence 

C

 A 'triable either way' offence 

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