Money laundering involves a number of phases in the overall procedure.
Which TWO of the following are recognised phases in money laundering?
(1) Relocation
(2) Layering
(3) Integration
(4) Distribution
Money laundering involves a number of phases in the overall procedure.
Which TWO of the following are recognised phases in money laundering?
(1) Relocation
(2) Layering
(3) Integration
(4) Distribution
Out of the options, only layering and integration are phases of money laundering.
多做几道
Which of the following is a remedy available under the civil law?
All criminal law cases begin in which of the following courts?
The Queen's Bench, Family and Chancery are all division of which court?
Which of the following statements concerning cases brought before a Magistrate's Courts is correct?
Which of the following offences would only be heard at a Magistrate's Court?
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