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The Analysis on Money Laundering Particularity of Insider Trading of Securities Companies
Pages: 76-80
Year: Issue:  8
Journal: Xi'an Finance

Keyword:  insider tradingmoney launderingupstream crime;
Abstract: In recent years, the insider trading of the securities market has frequency happened, and the number of cases has ranked the top, which severely disrupts the market fairness, and is not conducive to the healthy development of the industry. It is usually believed that the insider trading is one of the main forms of money laundering of the securities market, so studying the money laundering of the insider trading of the securities companies is of important theoretical value and practical significance. By legal theoretical analysis and case statistics, the paper summarizes the money laundering particularity of the insider trading, and from the perspectives of the securities companies, further puts forward suggestions on perfecting monitoring measures on the insider trading.
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