FATF ( Financial action task force) mainly classified Money laundering in 3 stages. 1. Placement – Placement is a process of injecting illegal money into the financial System means putting money into commercial banks, investment banks, stock markets, etc. Placement can be done through various means like:- • Blending Of Funds – Blend or combineContinue reading “Money Laundering Process.”
Tag Archives: companies
AML (Anti-money Laundering)
Before going ahead with understanding Anti-money laundering we must know what money laundering is? Money laundering is the process of making illegal money appear to have come from legitimate sources or legal sources. Now you wonder what is illegal money? So illegal money is the money which is obtained from illicit (unlawful or illegal) activityContinue reading “AML (Anti-money Laundering)”
Economic Moat
Economic moat is a competitive advantage to company over it’s competitors which allows a company to protect its profitability and it’s market share. There are mainly 4 types of economic moats 𝙇𝙤𝙬 𝙘𝙤𝙨𝙩 𝙥𝙧𝙤𝙙𝙪𝙘𝙩𝙞𝙤𝙣 – If any company is in commodity business , then more the reduction in cost, deeper the moat will be. 𝙃𝙞𝙜𝙝Continue reading “Economic Moat”
CAPITULATION
Capitulation in finance means a surge of selling pressure when the market is declining or when any security notices the mass surrender by investors. Capitulation is a kind of negative market sentiment for the overall market or can be for any particular security. Capitulation results in a dramatic drop in market price as there isContinue reading “CAPITULATION”
Mergers and Acquisitions
Mergers and acquisitions are often considered as same But have so many differences. When a business grows drastically and the efficacy of its products and services is getting recognised gradually by people, then it needs to grow more to get higher revenues. So to expand one can go for either Merger or Acquisitions. (There areContinue reading “Mergers and Acquisitions”
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