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WHAT IS AN ORGANIZED MONEY MARKET?  

Asked in Personal Finance & Tax at 2:45 PM on October 25, 2008

Tags: organized, money, market

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Ravi Kumar
Ravi Kumar

This article examines how the financial proceeds of organized criminal activity are laundered through the Canadian real estate market. The source of data for this study was cases from the Royal Canadian Mounted Police. Real estate has many attributes that make it an attractive destination for criminal proceeds. It provides a home in which the offender can live and is often used for the cultivation of marijuana. As a money laundering vehicle, a host of mechanisms commonly used with real estate transactions can frustrate efforts to unearth the criminal source of funds, such as nominees, fake mortgages, solicitor–client privilege, and legal trust accounts. There is some potential that money laundering through real estate can distort fair market values by contributing to inflated real estate prices, but this is unlikely given the fact that the volume of criminal proceeds invested in the real estate market is just a tiny fraction of overall investments and transactions on an annual basis.

Keywords: Crime; organized crime; financial crimes; proceeds of crime; money laundering

Answered by Om Prakash at 6:58 PM on October 25, 2008

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Om Prakash
Om Prakash

when ever the transaction take place thrrough the recognised exchage like NSE or BSE its a organised money market beacuse the exchane act as a guarntor for the transaction

Answered by Naveen at 4:21 PM on October 25, 2008

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Naveen
Naveen

Well Ravi! Here is a overview of the organized money market:-

Indian financial system consists of money market and capital market. The money market has two components - the organised and the unorganised. The organized market is dominated by commercial banks. The other major participants are the Reserve Bank of India, Life Insurance Corporation, General Insurance Corporation, Unit Trust of India, Securities
Trading Corporation of India Ltd., Discount and Finance House of India, other primary dealers, commercial banks and mutual funds. The core of the money market is the inter-bank call money market whereby short-term money borrowing/lending is effected to manage temporary liquidity mismatches. The Reserve Bank of India occupies a strategic position of managing market liquidity through open market operations of government securities, access to its accommodation, cost (interest rates), availability of credit and other monetary management tools. Normally, monetary assets of short-term nature, generally less than one year, are dealt in this market.



Information collected from www.nseindia.com

Answered by Kumaar at 2:47 PM on October 25, 2008

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Kumaar
Kumaar

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