C)11 Criminal Law Flashcards
(9 cards)
1
Q
Does a whistle blower need to be of minimum age? Yes or No
A
No
2
Q
Does a whistle blower need to be an emplyee? Yes or No
A
No
3
Q
How long will a director be disqualifed for is proven they carried out fraudulent trading?
A
Up to 15 Years
4
Q
When convicted of fraud what is the punishment?
A
10 Years and an unlimited fine
5
Q
How long is inprisonment for failing to report a suspicion of money laundering ?
A
5 Years
6
Q
What is the inprisonment for money laundering ?
A
14 Years
7
Q
What is spear fishing?
A
Is a type of phising that targets a particular group of individuals to increase the success rate
8
Q
What is Pharming ?
A
Pharming uses legitimate looking website to persuade victims to enter their personal details
9
Q
A
