Wash Trade Rules - Are You Aware of Them?
ฝัง
- เผยแพร่เมื่อ 6 ก.ค. 2024
- In this video I cover Wash Trade Rules - You will learn what is a wash trade, why people are doing it and I’ll bring up also a practical example of a wash trade.
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▬▬ CHAPTERS ▬▬
00:00 - Intro on Wash Trade Rules
00:26 - What is Wash Trading
02:01 - Transactions classified as Wash Trades
03:20 - Are Wash Trade operations illegal
04:25 - Wash trade example
05:19 - How to avoid breaking wash trade rules
✅ References:
Commodity Exchange Act: fraser.stlouisfed.org/title/c...
Anti-Money Laundering ina Nutshell: amzn.to/3IR6LxU
🌐 Connect with Me: linktr.ee/fincrimeagent
DISCLAIMER
This video is intended for general informational or entertainment purposes only. The information in this video is not intended to replace legal advice. The views and opinions expressed in this video are those of the speaker/s and do not necessarily reflect the original policy or position of people, institutions or organizations that the speaker/s may or may not be associated with in professional or personal capacity, unless explicitly stated. Furthermore, no endorsement of any criminal activity is expressed or implied.
© Marco Beranzoni - All rights reserved
No part of this video presentation may be reproduced, stored in a retrieval system or transmitted in any form or by any means, mechanical, electronic, photocopying, recording or otherwise without the prior written permission of the owner.
Very helpful the videos for understanding the things in simple with good examples ❤
Glad it was helpful! Thanks for leaving your comment on this video 👍🏻
Great videos! Will there be a video of EU AML directives? 😊
Hi Inna, yes I’m leaving you here a link to the latest video I published with a summary of the 6th EU AML directive:
th-cam.com/video/C5wWwID8KkA/w-d-xo.html
Prescient that he decided to call he fictional wash trader "Sam".
I promise all names were randomly picked with no reference to actual people 🙋🏼
You seem to be hurt pretty badly, you alright?
Are you referring to the birthmark on my face? 🙂
@@FinCrimeAgent Hahaha, who knew.
Nice to know :)