【Questions】
8 Janine is a cashier at a bank branch. A customer is angry with her as she has delayed making a transaction, because in
Janine's opinion it is an unusual transaction for this customer to make. Janine has called her manager, but he is busy with
another client. As the customer begins to shout and become aggressive, Janine tells him that she has to make proper checks
because the law requires her to validate unusual transactions. What offence has Janine potentially committed under the
Proceeds of Crime Act 2002?
A.Money laundering
B.Failure to report her suspicion
C.Disclosure
D.Tipping off
10 Which of the following statements would NOT be binding on a later court?
A.One which was part of an obiter dictum
B.One based on a proposition of law rather than a question of fact
C.One made by a previous court with superior status
11 Under the tort of negligence, to whom do the auditors of a public company owe a duty of care?
A.Existing shareholders considering increasing their investment
B.The company itself
C.The public at large
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