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ACCA F4 Corporate and Business Law(UK)

Sample Study Note

For exams in June2014

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© Lesco Group Limited, April 2015

All rights reserved. No part of this publication may be reproduced, stored in a

retrieval system, or transmitted, in any form or by any means, electronic,

mechanical, photocopying, recording or otherwise, without the prior written

permission of Lesco Group Limited.

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Sample Note Content:

Main study note content [Total Pages: 131] ...................................................... 4

Product Summary .......................................................................................... 5

Live online note sample plan ........................................................................... 6

Live online course timetable: ........................................................................... 7

Money laundering......................................................................................... 10

Please note:

This is just the sample study note extracted from the main study note in your tuition study

[This tuition study note is consistent in basic/super/gold package]. There would be more

chapters in the main study note covering the whole ACCA syllabus.

You can also take a look at the content within the main study note below:

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Main study note content [Total Pages: 131]

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Product Summary

content Basic

package

Super

package

Gold

Package

Oxford Brookes BSc in Applied Accounting

ACCA HD quality super tuition videos

ACCA HD quality super revision videos

Last minute revision

ACCA Live online tuition(4sessions)

ACCA Live online revision(14hours)

ACCA Mock exams(with tutor mark)

ACCA Tutor support

ACCA Electronic study note

ACCA Student online forum

Pass Guarantee

ACCA Final revision mock exam paper

ACCA Super Live online session (20-

30hours)

ACCA Super Live online revision

(Super 3 days)

ACCA 1V1 Career Advice

ACCA Extra exam techniques

demonstration

Live online mentoring

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Live online note sample plan

Live online tuition note plan for June2014 F4 Exam

[Only for super / gold package (there would be a unique plan for gold package)]

Live sessions: [2 hours/session---live online + recorded after class]:

Live session1: English legal system+contract law+law of toirt

Live session2: Partnership law+law of agent

Live session3: Key areas within company law

Live session4: remaining areas within company law+insolvency+fraudulent

behavior

Live revision note for June2014 F4 exam: [will be available since mid April 2014]:

Live revision1+2: [There would be a separate live revision note detailing all

past exam questions with answers to go through]

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Live online course timetable:

Live session/revision for F4-P7

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*Please Note: This Timetable may be subjected to future changes. Kindly check regularly for any possible updates.

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Money laundering

Legislation:

Proceeds of Crime Act 2002 (as amended).

Definition:

This means to convert crime money into legal money.

Stages:

1. Placement

This is the initial disposal of the proceeds of criminal activity, for example by buying

a business.

2. Layering

This is the process to transfer the money from, for example, place to place or

business to business with the aim of concealing its initial source.

3. Integration

This is the end result of the previous stages– in that the money now has an

appearance of coming from a legitimate source.

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Offences:

1. Laundering

This category includes acquiring, possessing, or using the proceeds of criminal

Activity;

it also includes assisting another to retain the proceeds of criminal activity;

It also includes concealing the proceeds of criminal activity.

The penalty is a maximum of 14 years‟ imprisonment and/or an unlimited fine.

2. Failing to report

This applies to professionals in the regulated sector, such as

accountants in professional practice. Such a person has a duty to report to the

Serious and Organised Crime Agency (SOCA) if he knows or suspects, or has

reasonable grounds to know or suspect, that another is engaged in money

laundering.

The penalty is a maximum of 5 years‟ imprisonment and/or an unlimited fine.

3. Tipping off

Professionals must not make any disclosure which is likely to prejudice any

investigation under the legislation.

The penalty is a maximum of 5 years‟ imprisonment and/or an unlimited fine.