Corporate Banking Common Examination (CBCE) Paper 2 (Set B)

SGD 29.90

3 Apr 2019

Corporate Banking Common Examination (CBCE) Paper 2 Question

A person who suspects that any property indirectly originates from the proceeds of a crime but does not disclose his knowledge to an authorised person is guilty of:

a) money laundering offence.

b) tipping-off offence.

c) suspicious transaction reporting (STR) offence.

d) failure to comply with Production Order offence.

Category: