*This F4 (ENG) Summary Notes is Valid Up to 31 August 2025.
Chapter Focus Points: Chapter Focus Points, Insider Dealing, Offenses (under the Criminal Justice Act 1993), Dealing and Inside Information, Market Abuse, Defenses Against Insider Dealing, Money Laundering, Bribery, Fraudulent Trading, Wrongful Trading, Distortion and Misleading Behavior, Money laundering, Stages of Money Laundering, Tipping Off, Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), Simplified Due Diligence (SDD), Legislation on Bribery, Defenses Against Bribery Allegations, Anti-Bribery Procedures, Proportionality to Risk, Key Areas of Focus, Deferred Prosecution Agreements (DPA), Fraud and the Fraud Act 2006, Failure to Prevent Tax Evasion, Corporate Offenses for Facilitating Tax Evasion, Prevention Procedures, Transactions at Undervalue, Fraudulent Trading, Wrongful Trading.
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