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Bribery, Fraud and Money Laundering (Fraud Act 2006 (False representation,…
Bribery, Fraud and Money Laundering
Bribery Act 2010
Sought to consolidate, update and simplify law relating to bribery
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Offences
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2) Being bribed
Requesting or agreeing to receive a financial or other advantage intending the a relevant function should be improperly performed
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Fraud Act 2006
Sentences: Minor - max. 12-months imprisonment or fine
Major - max. 10-years imprisonment and/or fine
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False Accounting
Theft Act 1968 - a person dishonestly destroys, defaces or falsifies records required for accounting purposes or produces an account with they know may be misleading or false
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