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: trading
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)”
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”
Venture Capital and Financial Market
Venture capital is a form of private equity which funds newly established companies by checking their growth potential. Whereas Financial Market is a place where financial securities are traded between two parties at low transaction costs. Venture Capital firms usually fund an early-stage company in stake of ownership or equity. Venture Capital generally took riskContinue reading “Venture Capital and Financial Market”
Clean Price and Dirty Price
Clean Price and Dirty Price both are related to Bonds. A clean Price is a Price which doesn’t include accrued interest. Whereas Dirty Price is the price which includes accrued interest at the time of payment. When a bond is trading at a high Price in comparison to Face Value and the bondholder wants toContinue reading “Clean Price and Dirty Price”
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