A-A+
GregisamemberoftheboardofdirectorsofHugeplc.Healsocontrolsapriva
问题详情
GregisamemberoftheboardofdirectorsofHugeplc.HealsocontrolsaprivatelimitedcompanyImpLtdthroughwhichheoperatesamanagementconsultancybusiness.HealsoownsallthesharesinJetLtdthroughwhichheconductsaninvestmentbusiness.WhenGreglearnsthatHugeplcisgoingtomakeatake-overbidforKopplchearrangesforJetLtdtobuyalargenumberofsharesinKopplcontheLondonStockExchangeonwhichitmakesalargeprofitwhenitsellsthemafterthetakeoverbidisannounced.HethenarrangesforJetLtdtotransfertheprofittoImpLtdasthechargeforsupposedconsultancywork.ThemoneyisthentransferredtoGregthroughthedeclarationofdividendsbyImpLtd.
Required:
Analysetheaboveconductfromtheperspectiveofcriminallawpayingparticularattentiontotheissuesof:
(a)insiderdealing;and(5marks)
(b)moneylaundering.(5marks)
请帮忙给出正确答案和分析,谢谢!