Part H Governance and ethical issues relating to business 22: Fraudulent and criminal behaviour 355Quick Quiz
1 Insider dealing is a criminal offence
TrueFalse2 Fill in the blanks:
Inside information is '....... ............. .................' relating to a ............. ........... of securities that
are price-affected and not to securities generally.
3 Define money laundering.
4 Which one of the following is not a UK offence relating to money laundering?
A Concealing the proceeds of criminal activity
B Tipping off
C Dealing in price affected securities
D Failing to report suspicion of money laundering
5 What is placement?