Placement: Difference between revisions
From ACT Wiki
Jump to navigationJump to search
imported>Doug Williamson (Layout.) |
imported>Doug Williamson m (Add links.) |
||
Line 16: | Line 16: | ||
* [[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]] |
Revision as of 19:27, 1 September 2018
1.
Money laundering.
The introduction of illegally obtained money into the legitimate financial system.
2.
Securities issuance.
A private placement.