ACAMS
CAMS · Question #324
What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly contro
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Risks and Methods of Money Laundering and Terrorist Financing
Question
What is the term for trading through multiple accounts, where an individual generates offsetting profits and losses and transfers of positions through accounts that do not appear to be commonly controlled?
Options
- APonzi scheme
- BMarket Manipulation
- CNet Trading
- DWash Trading
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Topics
#wash trading#securities fraud#offsetting transactions#market manipulation