题目

State whether Tim has any liability for insider dealing 

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考点:Chapter22Fraudulentandcriminalbehaviour

Tim did not receive inside information, this is because the information that Slye told him was neither precise nor specific, so he has committed no offence.

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25

【论述题】

State the offence of money laundering.

State whether Gloria has any liability for money laundering.

State whether Vlad has any liability for money laundering.

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28

【论述题】

 State whether Slye committed insider dealing when he bought shares in Large plc 

 State whether Mate has any liability for insider dealing 

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