Exam A. Question 12. What is the term for trading through multiple accounts, where an individual ..

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? A. Ponzi scheme B. Market Manipulation C. Net Trading D. Wash Trading Money laundering can occur in the securities industry in customer accounts that are used only to hold funds and not for trading. This allows launderers to avoid banking channels where the laun- derer may believe there are more stringent money laundering controls. Other indications of money laundering are wash trading or ..........

원문링크 : Exam A. Question 12. What is the term for trading through multiple accounts, where an individual ..