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Keywords: Big client
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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2025) 32 (4): 878–895.
Published: 15 April 2025
... information Structured institutional mechanism Insider trading Big client Unexplained suspicious trading activity Prohibition of fraudulent and unfair trading A large trade is “a transaction involving a larger number of shares than can readily be handled in the normal course of the auction market...
