Placement: Difference between revisions
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imported>Doug Williamson (Layout.) |
imported>Doug Williamson (Layout.) |
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1. | 1. ''Money laundering.'' | ||
''Money laundering.'' | |||
The introduction of illegally obtained money into the legitimate financial system. | The introduction of illegally obtained money into the legitimate financial system. | ||
2. | 2. ''Securities issuance.'' | ||
''Securities issuance.'' | |||
A private placement. | A private placement. | ||
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* [[Integration]] | * [[Integration]] | ||
* [[Layering]] | * [[Layering]] | ||
* [[Money laundering]] | |||
* [[Placing]] | * [[Placing]] | ||
* [[Private placement]] | * [[Private placement]] | ||
* [[Smurfing]] | |||
[[Category:The_business_context]] | |||
[[Category:Corporate_finance]] | [[Category:Corporate_finance]] | ||
[[Category:Long_term_funding]] | [[Category:Long_term_funding]] | ||
[[Category:Compliance_and_audit]] | [[Category:Compliance_and_audit]] | ||
Latest revision as of 20:36, 27 December 2020
1. Money laundering.
The introduction of illegally obtained money into the legitimate financial system.
2. Securities issuance.
A private placement.
