Placement: Difference between revisions
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''Money laundering.'' | 1. ''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. ''Securities issuance.'' | |||
A private placement. | |||
== See also == | == See also == | ||
* [[Integration]] | * [[Integration]] | ||
* [[Layering]] | * [[Layering]] | ||
* [[Money laundering]] | |||
* [[Placing]] | |||
* [[Private placement]] | * [[Private placement]] | ||
* [[Smurfing]] | |||
[[Category:The_business_context]] | |||
[[Category:Corporate_finance]] | |||
[[Category:Long_term_funding]] | |||
[[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.
