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Chapter 12

Corporate and fraudulent behaviour

Chapter learning objectives

Upon completion of this chapter you will be able to:

 recognise the nature and legal control over insider dealing and market abuse

 recognise the nature and legal control over money laundering

 recognise the nature and legal control over bribery

 discuss potential criminal activity in the operation, management and winding up
of companies

 distinguish between fraudulent and wrongful trading.

The underpinning detail for this Chapter in your Workbook can be found in
Chapter 12 of your Study Text

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