Layering - Revision history

Doug: Add link.

2024-02-28T00:17:02Z

Add link.

← Older revision		Revision as of 00:17, 28 February 2024
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	== See also ==		== See also ==
	* [[Integration]]		* [[Integration]]
			* [[Layered hedging]]
	* [[Market abuse]]		* [[Market abuse]]
	* [[Market manipulation]]		* [[Market manipulation]]
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	* [[Spoofing]]		* [[Spoofing]]

			[[Category:Compliance_and_audit]]
	[[Category:The_business_context]]		[[Category:The_business_context]]
	~~[[Category:Compliance_and_audit]]~~

imported>Doug Williamson: Add link.

2018-09-01T17:49:12Z

Add link.

← Older revision		Revision as of 17:49, 1 September 2018
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	* [[Integration]]		* [[Integration]]
	* [[Market abuse]]		* [[Market abuse]]
			* [[Market manipulation]]
	* [[Placement]]		* [[Placement]]
	* [[Spoofing]]		* [[Spoofing]]

			[[Category:The_business_context]]
	[[Category:Compliance_and_audit]]		[[Category:Compliance_and_audit]]

imported>Doug Williamson: Link with Market abuse.

2017-10-03T09:17:12Z

Link with Market abuse.

← Older revision		Revision as of 09:17, 3 October 2017
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	== See also ==		== See also ==
	* [[Integration]]		* [[Integration]]
			* [[Market abuse]]
	* [[Placement]]		* [[Placement]]
	* [[Spoofing]]		* [[Spoofing]]

	[[Category:Compliance_and_audit]]		[[Category:Compliance_and_audit]]

imported>Doug Williamson: Added category 5/2/14

2014-02-05T15:45:18Z

Added category 5/2/14

← Older revision		Revision as of 15:45, 5 February 2014
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	* [[Placement]]		* [[Placement]]
	* [[Spoofing]]		* [[Spoofing]]

			[[Category:Compliance_and_audit]]

imported>Doug Williamson: Spacing 22/8/13

2013-08-22T11:50:11Z

Spacing 22/8/13

← Older revision		Revision as of 11:50, 22 August 2013
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	1.		1.

	''Money laundering.''		''Money laundering.''

	The undertaking of a series of financial transactions with the intention of disguising the true source of laundered money.		The undertaking of a series of financial transactions with the intention of disguising the true source of laundered money.

	This is often the second stage of money laundering.		This is often the second stage of money laundering.

	It would follow initial 'placement' of the illegally obtained money into the legitimate financial system.		It would follow initial 'placement' of the illegally obtained money into the legitimate financial system.


	2.		2.

	''Market manipulation.''		''Market manipulation.''

	The (illegal) practice of simultaneously entering a large number of orders intended to be cancelled - for example to buy - together with a smaller number of orders intended to be executed - for example to sell. The intention is to artificially influence the market price with the subsequently cancelled orders, and to take advantage of that artificial market price with the executed orders.		The (illegal) practice of simultaneously entering a large number of orders intended to be cancelled - for example to buy - together with a smaller number of orders intended to be executed - for example to sell.

			The intention is to artificially influence the market price with the subsequently cancelled orders, and to take advantage of that artificial market price with the executed orders.


	== See also ==		== See also ==

imported>Doug Williamson at 09:32, 6 April 2013

2013-04-06T09:32:00Z

← Older revision		Revision as of 09:32, 6 April 2013
Line 1:		Line 1:
	1.		1.
	Money laundering.		''Money laundering.''

	The undertaking of a series of financial transactions with the intention of disguising the true source of laundered money.		The undertaking of a series of financial transactions with the intention of disguising the true source of laundered money.
Line 7:		Line 7:

	2.		2.
	Market manipulation.		''Market manipulation.''

	The (illegal) practice of simultaneously entering a large number of orders intended to be cancelled - for example to buy - together with a smaller number of orders intended to be executed - for example to sell. The intention is to artificially influence the market price with the subsequently cancelled orders, and to take advantage of that artificial market price with the executed orders.		The (illegal) practice of simultaneously entering a large number of orders intended to be cancelled - for example to buy - together with a smaller number of orders intended to be executed - for example to sell. The intention is to artificially influence the market price with the subsequently cancelled orders, and to take advantage of that artificial market price with the executed orders.

imported>Doug Williamson at 09:28, 6 April 2013

2013-04-06T09:28:21Z

← Older revision		Revision as of 09:28, 6 April 2013
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	== See also ==		== See also ==
	* Integration		* [[Integration]]
	* Placement		* [[Placement]]
	* Spoofing		* [[Spoofing]]

imported>Doug Williamson at 09:27, 6 April 2013

2013-04-06T09:27:06Z

← Older revision		Revision as of 09:27, 6 April 2013
Line 1:		Line 1:
	1.		1.
	Money laundering.		Money laundering.

	The undertaking of a series of financial transactions with the intention of disguising the true source of laundered money.		The undertaking of a series of financial transactions with the intention of disguising the true source of laundered money.
	This is often the second stage of money laundering.		This is often the second stage of money laundering.
Line 7:		Line 8:
	2.		2.
	Market manipulation.		Market manipulation.

	The (illegal) practice of simultaneously entering a large number of orders intended to be cancelled - for example to buy - together with a smaller number of orders intended to be executed - for example to sell. The intention is to artificially influence the market price with the subsequently cancelled orders, and to take advantage of that artificial market price with the executed orders.		The (illegal) practice of simultaneously entering a large number of orders intended to be cancelled - for example to buy - together with a smaller number of orders intended to be executed - for example to sell. The intention is to artificially influence the market price with the subsequently cancelled orders, and to take advantage of that artificial market price with the executed orders.

imported>Doug Williamson: Added term from Glossary for alignment

2013-04-06T09:26:44Z

Added term from Glossary for alignment

New page

1.
Money laundering.
The undertaking of a series of financial transactions with the intention of disguising the true source of laundered money.
This is often the second stage of money laundering.
It would follow initial 'placement' of the illegally obtained money into the legitimate financial system.

2.
Market manipulation.
The (illegal) practice of simultaneously entering a large number of orders intended to be cancelled - for example to buy - together with a smaller number of orders intended to be executed - for example to sell. The intention is to artificially influence the market price with the subsequently cancelled orders, and to take advantage of that artificial market price with the executed orders.

== See also ==
* Integration
* Placement
* Spoofing