ACCA · Question 25 · Corporate fraudulent and criminal behaviour
An accountant suspects that a client is using their business to launder money. The accountant files a Suspicious Activity Report (SAR) with the National Crime Agency. The next day, the accountant calls the client and says, "Be careful, I had to report you to the authorities."
Which specific money laundering offence has the accountant committed?
Answer options:
Failure to disclose.
Concealing criminal property.
Tipping off.
Prejudicing an investigation.
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