words expansion

There are 2 topics, each point 50 words , total is 1350 word.

 

Insider Dealing

 

– Arguments against regulation

Eliminate Market Distortion

Enhances Market Fluidity

Acts as a Barometer as to a Company’s Financial Health

Companies Reach a Higher Market Value

Outsiders ‘jump on’ Higher Values

Reduces Speculation

Laws Reduce Market Efficiency

Rewards Innovative Insiders

 

 

– Arguments for regulation

n  Does Not Eliminate All Market Distortion

n  Insider = Ultimate Profiteer

n  Transparency in the Market Place = ‘Level Playing Field’

n  Insider’s are Dishonest!  Distort the Market!

n  Networks of Insiders = Greater Distortion!

n  Ultimately Affects Market Confidence

 

There are 2 topics, each point 50 words , total is 1350 word.

 

 

 

Money Laundering

 

– Discussion of the main problems

¨  Acceptance of flight capital by western countries

¨  Laws and limitations of other countries

 

¨  Tax heavens as sanctuaries

 

¨  Layering and integration via a number of countries

 

¨  Having to prove fraudulent transfer

¨  Bankings’ role in facilitation(简易化)of the activity

¨  Bank Secrecy

¨  Volume and complexity of international transfers of funds

¨  Internet based banking

¨  Shortfall of reporting requirements

¨  Criminals influencing Government and Bank support

¨  The widespread use and acceptance of trade mis-pricing

¨  **FATF (1989) ‘bullying’ other countries

 

 

 

There are 2 topics, each point 50 words , total is 1350 word.

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