Layering and Monetary: Difference between pages

Revision as of 19:17, 14 April 2019

1.

Relating to money, particularly the supply of, and confidence in, the official central currency.

Government monetary policies are often contrasted with, or combined with, fiscal policies.

2.

Financial reporting.

Amounts held - or to be received or paid - in a fixed or readily determinable amount of money.

Contrasted with 'non-monetary' items such as property, plant and equipment.

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-Money laundering.
-The undertaking of a series of financial transactions with the intention of disguising the true source of laundered money.
+Relating to money, particularly the supply of, and confidence in, the official central currency.
-This is often the second stage of money laundering.
-It would follow initial 'placement' of the illegally obtained money into the legitimate financial system.
-.
+Government monetary policies are often contrasted with, or combined with, fiscal policies.
-Market manipulation.
-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. 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.
-== See also ==
+.
-* [[Integration]]
-* [[Placement]]
+''Financial reporting''.
-* [[Spoofing]]
+Amounts held - or to be received or paid - in a fixed or readily determinable amount of money.
+Contrasted with 'non-monetary' items such as property, plant and equipment.
+==See also==
+*[[European Economic and Monetary Union]]
+*[[Fiscal]]
+*[[International Monetary Fund]]
+*[[Monetary policy]]
+*[[Monetary stability]]
+*[[Money]]
+*[[Non-monetary items]]