Public Sector Entities – NBC Institute

BCL – Apr 2022 – L1 – Q1b – Public sector entities, Contract Law

Explain money laundering, its stages, and list anti-corruption institutions in Ghana.

Question

Pepo Ghana Ltd operated three accounts at the Arena branch of Coin Bank Ltd. On 27 May 2020, the Financial Intelligence Centre (FIC) in a letter, directed Coin Bank Ltd to freeze all the accounts of Pepo Ghana Ltd.

i) Explain money laundering and explain TWO (2) stages of money laundering. (6 marks)

ii) List TWO (2) anti-corruption institutions in Ghana.

(4 marks)

Answer

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Tags: Anti-Corruption Institutions, Financial Crimes, Money laundering
Level: Level 1

Topic: Contract Law, Public Sector Entities
Series: APR 2022

BCL – Nov 2018 – L1 – Q4b – Public Sector Entities

State two reasons why a partnership firm should reimburse a partner's expenses.

Question

Apina is a partner in an accounting firm known as Dtd & Associates. On 3rd October 2018, he went out to execute an approved course of duty for the firm. Instead of being assigned an official car, the supervising partner asked that he should use his own car and provision was made for his fuel. In the course of duty, he burst a tire. He brought the receipt of the replaced tire bought to the supervising manager for a refund. The supervising manager, however, refused to reimburse Apina.

Required:
State TWO (2) reasons why the firm should reimburse Apina. (8 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Partner Rights, Partnership Expenses, Partnership Law, Reimbursement
Level: Level 1

Topic: Public Sector Entities
Series: NOV 2018

BCL – July 2023 – L1 – Q1c – Public Sector Entities

Explain the three main stages of money laundering.

Question

Explain the THREE (3) main stages of money laundering. (9 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Integration, Layering, Money laundering, Placement
Level: Level 1

Topic: Public Sector Entities
Series: JULY 2023

BCL – Apr 2022 – L1 – Q1b – Public sector entities, Contract Law

Explain money laundering, its stages, and list anti-corruption institutions in Ghana.

Question

i) Explain money laundering and explain TWO (2) stages of money laundering. (6 marks)

ii) List TWO (2) anti-corruption institutions in Ghana.

(4 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Anti-Corruption Institutions, Financial Crimes, Money laundering
Level: Level 1

Topic: Contract Law, Public Sector Entities
Series: APR 2022

BCL – Nov 2018 – L1 – Q4b – Public Sector Entities

State two reasons why a partnership firm should reimburse a partner's expenses.

Question

Required:
State TWO (2) reasons why the firm should reimburse Apina. (8 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Partner Rights, Partnership Expenses, Partnership Law, Reimbursement
Level: Level 1

Topic: Public Sector Entities
Series: NOV 2018

BCL – July 2023 – L1 – Q1c – Public Sector Entities

Explain the three main stages of money laundering.

Question

Explain the THREE (3) main stages of money laundering. (9 marks)

Answer

Find Related Questions by Tags, levels, etc.

Tags: Integration, Layering, Money laundering, Placement
Level: Level 1

Topic: Public Sector Entities
Series: JULY 2023

Topic: Public Sector Entities

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BCL – Apr 2022 – L1 – Q1b – Public sector entities, Contract Law

Explain money laundering, its stages, and list anti-corruption institutions in Ghana.

BCL – Nov 2018 – L1 – Q4b – Public Sector Entities

State two reasons why a partnership firm should reimburse a partner's expenses.

BCL – July 2023 – L1 – Q1c – Public Sector Entities

Explain the three main stages of money laundering.

BCL – Apr 2022 – L1 – Q1b – Public sector entities, Contract Law

Explain money laundering, its stages, and list anti-corruption institutions in Ghana.

BCL – Nov 2018 – L1 – Q4b – Public Sector Entities

State two reasons why a partnership firm should reimburse a partner's expenses.

BCL – July 2023 – L1 – Q1c – Public Sector Entities

Explain the three main stages of money laundering.

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BCL – Apr 2022 – L1 – Q1b – Public sector entities, Contract Law

Explain money laundering, its stages, and list anti-corruption institutions in Ghana.

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BCL – Nov 2018 – L1 – Q4b – Public Sector Entities

State two reasons why a partnership firm should reimburse a partner's expenses.

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BCL – July 2023 – L1 – Q1c – Public Sector Entities

Explain the three main stages of money laundering.

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BCL – Apr 2022 – L1 – Q1b – Public sector entities, Contract Law

Explain money laundering, its stages, and list anti-corruption institutions in Ghana.

You're reporting an error for "BCL – Apr 2022 – L1 – Q1b – Public sector entities, Contract Law"

BCL – Nov 2018 – L1 – Q4b – Public Sector Entities

State two reasons why a partnership firm should reimburse a partner's expenses.

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BCL – July 2023 – L1 – Q1c – Public Sector Entities

Explain the three main stages of money laundering.

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