section 1 (theft);

section 17 (false accounting);

section 20 (suppression etc of documents);

section 24A (dishonestly retaining a wrongful credit).

section 68 (offences in relation to exportation of prohibited or restricted goods);

section 167 (untrue declarations etc);

section 170 (fraudulent evasion of duty etc).

section 1 (forgery);

section 2 (copying a false instrument);

section 3 (using a false instrument);

section 4 (using a copy of a false instrument);

section 5 (offences relating to money orders, share certificates, passports etc).

section 23 (contravention of prohibition of carrying on regulated activity unless authorised or exempt);

section 25 (contravention of restrictions on financial promotion);

section 85 (prohibition of dealing etc in transferable securities without approved prospectus);

section 346 (provision of false or misleading statements to auditor or actuary);

section 397 (misleading statements and practices);

section 398 (misleading the FSA).

section 327 (concealing etc criminal property);

section 328 (arrangements facilitating acquisition etc of criminal property);

section 329 (acquisition, use and possession of criminal property);

section 330 (failing to disclose knowledge or suspicion of money laundering);

section 333A (tipping off).

section 658 (general rule against limited company acquiring its own shares);

section 680 (prohibited financial assistance);

section 993 (fraudulent trading).

section 1 (fraud);

section 6 (possession etc of articles for use in frauds);

section 7 (making or supplying articles for use in frauds);

section 11 (obtaining services dishonestly).

section 1 (bribing another person);

section 2 (being bribed);

section 6 (bribery of foreign public officials);

section 7 (failure of commercial organisations to prevent bribery).