Management of Data

Data Controller - Person alone or with other persons, determine purpose which Personal data is processed.  
Register annually with information Commissioner's Office

Data Processor - Not Employee of Data controller "Processes" Data on behalf of Data Controller

Money Laundering - Exchange Money/Assets criminally obtained for ‘clean' Money/Assets, without an obvious link to criminal activity.  Professional Bookkeepers at forefront of fight against Money Laundering.  Gatekeeper role, preventing, detecting and reporting suspicious activity

BRIBERY ACT
Incentive for someone to perform duty or task improperly; one party or other gain benefit they would not

• Applies to activities outside UK; includes negotiations of contracts in another country
• Conditions person expected to perform activity in applicable role:
• A: Good Faith B: impartial C: Trust - Person in position of Trust by virtue of performing it
• Role performed Outside UK - Customary to use Bribery, offence for UK citizen to act improperly, unless written into Local Law
  

FRAUD ACT
Section 1: False Representation, Failing to disclose Information, Abuse of position
Section 2: False Representation - must be wrong or misleading, person making it must know it is or might be wrong or misleading
Section 2 Offence - "Phisher"; person sending emails to large groups of people, falsely representing…