Medi Assist Healthcare IPO

Explore
Open Demat Account Login
Finance Wiki
Trending Categories
A
B
C
D
E
F
G
H
I
J
K
L
M
N
O
P
Q
R
S
T
U
V
W
X
Y
Z
#

Financial Terms

Money Laundering

This is known as money laundering. Money laundering is a complex procedure that involves disguising the origins of illegally obtained funds by making them appear to come from legitimate sources. This is often done through a series of transactions and activities that are designed to obscure the true source of the funds. It is a serious issue that not only fuels criminal activities, but also has significant effects on the economy and financial systems. Therefore, it is crucial for individuals and organizations to understand the techniques and red flags of money laundering in order to prevent and combat it.
Explore other categories
Trading Terms encompass terminology and phrases commonly used in financial markets, including terms
Learn More
All terms and concepts related to the placement of money in a bank account, including savings accoun
Learn More
Legal contracts that represent financial value, such as stocks, bonds, options, futures, and various
Learn More
Terms related to decisions and events initiated by a company that can impact its stock, such as divi
Learn More
All terms & concepts related to financial contracts whose value is based on an underlying asset,
Learn More
A comprehensive resource containing definitions and explanations of terms, concepts, and jargon used
Learn More
All terms related to investments like bonds or treasury bills that provide regular, fixed payments,
Learn More
All terms and concepts related to stocks, also known as equities, which represent ownership shares i
Learn More
All terminology and concepts related to various tax types, tax laws, and taxation principles.
Learn More
All terms and concepts related to the precious metal gold, including its price, trading, investment,
Learn More
Enjoy Zero Brokerage On Stock Investments
Send App Link