Semi-strong market efficiency and Financial Crimes Enforcement Network: Difference between pages

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One form of the Efficient Market Hypothesis (EMH).
''Financial crime - United States.''
The EMH is the general hypothesis that markets operate efficiently.  In other words that assets are fairly priced by the market mechanism to incorporate available information.


(FinCEN).


There are three forms of potential efficiency: the weak form, the semi-strong form and the strong form.
The Financial Crimes Enforcement Network is established to safeguard the US financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.


It is an agency of the US treasury department.


The semi-strong form states that prices react to public information so that any form of analysis using publicly available information cannot be successful in consistently generating excess returns.




== See also ==
== See also ==
* [[Closed period]]
* [[Anti money laundering]] (AML)
* [[Efficient market hypothesis]]
* [[Countering the financing of terrorism]] (CFT)
* [[Insider dealing]]
* [[FBI]]
* [[Strong form efficiency]]
* [[Financial Action Task Force]] (FATF)
* [[Weak form efficiency]]
* [[5MLD]]
* [[High-risk country]]
* [[Know-your-customer]]  (KYC)
* [[National Crime Agency]]
* [[National security]]
* [[Network]]
* [[Network effects]]
* [[Network science]]
* [[Sanctions]]
* [[Terrorist financing]]
* [[Travel rule]]
* [[Treasury]]
* [[United States]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:Compliance_and_audit]]
[[Category:Corporate_finance]]
[[Category:Investment]]
[[Category:Long_term_funding]]
[[Category:Identify_and_assess_risks]]
[[Category:Identify_and_assess_risks]]
[[Category:Manage_risks]]
[[Category:Manage_risks]]
[[Category:Risk_reporting]]
[[Category:Risk_frameworks]]
[[Category:Risk_frameworks]]
[[Category:Risk_reporting]]
[[Category:The_business_context]]

Latest revision as of 01:46, 13 October 2023

Financial crime - United States.

(FinCEN).

The Financial Crimes Enforcement Network is established to safeguard the US financial system from illicit use, combat money laundering and its related crimes including terrorism, and promote national security through the strategic use of financial authorities and the collection, analysis, and dissemination of financial intelligence.

It is an agency of the US treasury department.


See also

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