34A UK solicitor has undertaken conveyancing work for a client . Over a short period of time,the client buys and sells a number of fats. The client draws money from a number of different bank accounts to pay for the flats,explaining that he maintains several companies and the various flats belong to the different companies. This allays any suspicions the solicitor has . Two months later,the solicitor discovers the client has been charged with an offence of money laundering in relation to these transactions.Which one of the following offences might the solicitor have committed?
A、Concealing or disguising criminal property.
B、Converting or transferring criminal property.
C、Acquiring,using,or having possession of criminal property.
D、Failing to report knowledge or suspicion of money laundering.
E、Entering into or becoming concerned in an arrangement which facilitates the retention,use,or control of criminal property by or on behalf of another person.
发布时间：2025-07-29 04:03:23
