Money Laundering in Capital Markets Explained - Financial Crime Acronyms and Definitions

What is Money Laundering in Capital Markets?
► Link here: https://fincrimeintelligence.com/glossary/money-laundering-in-capital-markets/
#MoneyLaundering in #CapitalMarkets refers to the illicit activities aimed at disguising the illegal origins of funds within the #Securities and #Investment industry. Capital market money laundering can involve activities such as #InsiderTrading, #MarketManipulation, and the use of complex financial instruments to obscure the source of funds. #RegulatoryAgencies and #FinancialInstitutions employ comprehensive #AML programs to detect and prevent money laundering in capital markets.

► Source: FinCrime Intelligence Acronyms and Definitions
► Link here: https://fincrimeintelligence.com/glossary/

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