(Difference between pages)
imported>Doug Williamson |
imported>Administrator |
| Line 1: |
Line 1: |
| 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.
| |
|
| |
|
| | The main organiser of a new issue, such as a bank or broker, responsible for the overall co-ordination and distribution of an issue and the documents associated with it. |
|
| |
|
| == See also == | | == See also == |
| * [[Integration]] | | * [[Bond mandate]] |
| * [[Market abuse]] | | * [[Issue]] |
| * [[Market manipulation]]
| | |
| * [[Placement]]
| |
| * [[Spoofing]]
| |
|
| |
|
| [[Category:The_business_context]]
| |
| [[Category:Compliance_and_audit]]
| |
Revision as of 14:19, 23 October 2012
The main organiser of a new issue, such as a bank or broker, responsible for the overall co-ordination and distribution of an issue and the documents associated with it.
See also
