BUAW-Professional Ethics and Responsibilities

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Ethical principle for maintaining professional reputation.

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Professional Behaviour

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Three stages of money laundering.

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a. Placement b. Layering c. Integration

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Definition: Wrongful or criminal deception for financial or personal gain.

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Fraud

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Partner with unlimited liability in a limited partnership.

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General partner

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Entity responsible for paying corporation tax on profits.

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The limited company

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Entity responsible for paying income tax on dividends.

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The shareholders

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Inseparability in service sector businesses

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Services are used or consumed at the same time as they are provided.