Insider Trading – How is it done?

You may have heard some news before like ABC directors of a company are charged with offense of Insider trading. What basically is insider trading? Insider trading as the name says trading the “inside”. In other words, the leaking of price sensitive information by someone who has access to the private and material information of the company. Insiders include, but not limited to, CEO, Director and Key Employees of the company. It will affect the company as leaking of companies result will fluctuate the share price. Let me explain this with an example” Read More »

Money Laundering – How is it Done?

Money Laundering, in simple words, is converting your black or “dirty” money (money obtained from illegal activities like drug dealing) into white money. In India, RBI has given certain guidelines to prevent money laundering still the amount of money laundered each year is huge.

Money laundering involves 3 steps, motive is to make the money hard to trace/non-traceable Read More »

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