Corporate Banking Common Examination (CBCE) Paper 2 (Set B)
6 Feb 2020
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.