1
Q
Fraud act
And 3 types
A
2006
By false representation
By abuse of position
By failing to disclose information
2
Q
POCA
A
2002
3
Q
Terrorism act
A
2000 & 2006
4
Q
Money laundering regulations
A
2007
5
Q
Public interest disclosure act
A
1998
6
Q
Bribery Act
And four types of bribery
A
2010
Active bribery - bribing a person to induce or reward the to perform a relevant function improperly
Passive bribery - requesting, accepting or receiving a bribe as a reward for performing a relevant function improperly
Using a bribe to influence a foreign official to gain business
Failing to prevent bribery on behalf of a commercial organisation
