Question 36 Not yet answered Marked out of 3.00 P Flag question Yaqoub and Waleed are owners of a reputed company in Oman. Apart from owning a reputed business they were involved In trading of drugs and made a considerable amount of money. Yaqoub used the amount to open a new mobile shop. But, Waleed falsified the accounts of the company and used the money for company development. Later, Waleed transferred money to his another business identify the fraudulent behavior discussed in the case? the Which one of the following crimes represents Yaqoub's action? Which one of the following crimes represents Waleed's action? Question 36 Not yet answered Marked out of 300 P Flag question Yaqoub and Waleed are owners of a reputed company in Oman. Apart from owning a reputed business they were involved in trading of drugs and made a considerable amount of money. Yaqoub used the amount to open a new mobile shop. But. Waleed falsified the accounts of the company and used the money for company development. Later, Waleed transferred the money to his another business. Jy identify the fraudulent behavior discussed in the case? Fraudulent trading one of the following crimes represents Yaqoub's action? Market abuse Wrongful trading one of the following crimes represents Waleed's action? Money laundering Question 36 Not yet answered Marked out of 3.00 P Flag question Yaqoub and Waleed are owners of a reputed company in Oman. Apart from owning a rep business were involved in trading of drugs and made a considerable amount of money. Yaqoub used the amount to open a new mobile shop. But Waleed falsified the accounts of the company and used the money for company development. Later, Waleed transferred the money to his another business. Identify the fraudulent behavior discussed in the case? Which one of the following crimes represents Yaqoub's action? Which one of the following crimes represents Waleed's action? Placement Integration Layering Laundering Question 36 Not yet answered Marked out of 3.00 p Flag question Yaqoub and Waleed are owners of a reputed company in Oman. Apart from owning a reputed business they were involved in trading of drugs and made a considerable amount of money. Yaqoub used the amount to open a new mobile shop. But, Waleed falsified the accounts of the company and used the money for company development. Later, Waleed transferred the money to his another business. Identify the fraudulent behavior discussed in the case? Which one of the following crimes represents Yaqoub's action? Which one of the following crimes represents Waleed's action? Layering Laundering Integration Placement Next po
