NOCLAR (2) Flashcards

1
Q

Examples of laws covered by Noclar (Fraud)

A

Fraud, corruption and bribery

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2
Q

Examples of laws covered by Noclar (Money)

A

Money laundering, terrorist financing and proceeds of crime

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3
Q

Examples of laws covered by Noclar (Securities)

A

Securities markets and trading

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4
Q

Examples of laws covered by Noclar (Banking)

A

Banking and other financial products and services

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5
Q

Examples of laws covered by Noclar (Data)

A

Data protection

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6
Q

Examples of laws covered by Noclar (Tax)

A

Tax and pension liabilities and payments

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7
Q

Examples of laws covered by Noclar (Environmental)

A

Environmental protection

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8
Q

Examples of laws covered by Noclar (Public)

A

Public health and safety

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