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imported>Doug Williamson |
imported>Doug Williamson |
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| 1.
| | The currency in which financial statements are presented. |
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| ''Money laundering.''
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| The undertaking of a series of financial transactions with the intention of disguising the true source of laundered money.
| | ==See also== |
| | * [[Functional currency]] |
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| This is often the second stage of money laundering.
| | [[Category:Accounting,_tax_and_regulation]] |
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| It would follow initial 'placement' of the illegally obtained money into the legitimate financial system.
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| 2.
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| ''Market manipulation.''
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| 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.
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| 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.
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| == See also ==
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| * [[Integration]]
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| * [[Market abuse]]
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| * [[Market manipulation]]
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| * [[Placement]]
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| * [[Spoofing]]
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| [[Category:The_business_context]] | |
| [[Category:Compliance_and_audit]]
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Latest revision as of 07:07, 2 July 2022
The currency in which financial statements are presented.
See also