Money laundering and Price discovery: Difference between pages

From ACT Wiki
(Difference between pages)
Jump to navigationJump to search
imported>Doug Williamson
(Add link.)
 
imported>Doug Williamson
(Add link.)
 
Line 1: Line 1:
(ML).
Price discovery is the process by which market participants obtain information about the prices at which counterparties are willing to buy  or sell specific financial instruments or other assets.


The processing of criminal proceeds to disguise their illegal origin.
For major transactions it is often facilitated by a professional adviser or intermediary.




== See also ==
:<span style="color:#4B0082">'''''Centralising FX price discovery'''''</span>
* [[Anti money laundering]]
 
* [[CFT]]
:"Let's say a corporate has gone through all the necessary steps... and now has a multibank panel at its disposal for FX execution.
* [[European Economic Area]]
 
* [[4MLD]]
:Each counterparty might have different trade processes and systems to navigate, and so the corporate might have to make an additional investment... in an aggregator platform to centralise price discovery..."
* [[Financial Action Task Force]]
* [[Integration]]
* [[Joint Money Laundering Intelligence Taskforce]]
* [[Joint Money Laundering Steering Group]]
* [[National Economic Crime Centre]]
* [[Know-your-customer]]
* [[Layering]]
* [[MLRO]]
* [[Office for Professional Body Anti-Money Laundering Supervision]]
* [[Placement]]
* [[Smurfing]]
* [[SOCA]]
* [[TF]]
* [[USA PATRIOT Act]]


:''Multibank FX platforms and fintech FX solutions - Eric Huttman, CEO of MillTechFX - The Treasurer online, October 2021''


=== Other resources ===


[[Media:2015_03_Mar_-_Squeaky_clean.pdf| Squeaky Clean, The Treasurer, 2015]]
== See also ==
*[[Aggregator]]
*[[Broker-dealer]]
*[[Capital allocation]]
*[[Counterparty]]
*[[Circuit breaker]]
*[[Electronic communication network]]
*[[Execution]]
*[[Foreign exchange]]  (FX)
*[[Investment bank]]
*[[Opaque]]
*[[Price formation]]
*[[Price transparency]]
*[[Transparency]]


[[Category:Accounting,_tax_and_regulation]]
[[Category:The_business_context]]
[[Category:The_business_context]]
[[Category:Compliance_and_audit]]
[[Category:Financial_products_and_markets]]

Revision as of 09:15, 20 March 2022

Price discovery is the process by which market participants obtain information about the prices at which counterparties are willing to buy or sell specific financial instruments or other assets.

For major transactions it is often facilitated by a professional adviser or intermediary.


Centralising FX price discovery
"Let's say a corporate has gone through all the necessary steps... and now has a multibank panel at its disposal for FX execution.
Each counterparty might have different trade processes and systems to navigate, and so the corporate might have to make an additional investment... in an aggregator platform to centralise price discovery..."
Multibank FX platforms and fintech FX solutions - Eric Huttman, CEO of MillTechFX - The Treasurer online, October 2021


See also