Placement: Difference between revisions

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imported>Doug Williamson
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imported>Doug Williamson
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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.


See also