NOCLAR (2) Flashcards
1
Q
Examples of laws covered by Noclar (Fraud)
A
Fraud, corruption and bribery
2
Q
Examples of laws covered by Noclar (Money)
A
Money laundering, terrorist financing and proceeds of crime
3
Q
Examples of laws covered by Noclar (Securities)
A
Securities markets and trading
4
Q
Examples of laws covered by Noclar (Banking)
A
Banking and other financial products and services
5
Q
Examples of laws covered by Noclar (Data)
A
Data protection
6
Q
Examples of laws covered by Noclar (Tax)
A
Tax and pension liabilities and payments
7
Q
Examples of laws covered by Noclar (Environmental)
A
Environmental protection
8
Q
Examples of laws covered by Noclar (Public)
A
Public health and safety